Investeria Financial Services Private Limited Company Logo

Investeria Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Kandivali East, Maharashtra, India, established in 2011.

2011 | Kandivali East, Maharashtra, India | Active
Last Updated:

About Investeria Financial Services Private Limited

Investeria Financial Services Private Limited, a active private limited company, was established on 31 January 2011 in Kandivali East, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65921MH2011PTC212864. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

Formerly known as Monyx Financial Services Private Limited, Profiteria Financial Services Private Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Jitesh Narendrakumar Shah (Director), Shankar Khandelwal (Director), Sanjay Vishnudas Kotak (Director). Past directors included Kapil Kumar Vashishtha, Mohamad Asraf Salim Qureshi, Madhu Neeleshkumar Lahoti. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1003, Ruby Crescent Business Boulevard Ashok Chakrawarthy Road, Nr. Axis Bank, Kandivali East, Kandivali East, Maharashtra, 400101.

Company Details

  • CIN/LLPIN

    U65921MH2011PTC212864

  • Registration Number

    212864

  • Incorporation Date

    31 January 2011

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth -16.30%
  • Profit Growth -44.68%
  • Ebitda -241.40%
  • Net Worth -5.01%
  • Total Assets 14.53%
Company report

Investeria Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Investeria Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Investeria Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jitesh Narendrakumar ShahDirector03 Jan 2024Current
Shankar KhandelwalDirector03 Jan 2024Current
Sanjay Vishnudas KotakDirector03 Jan 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director05 Jan 2024Past
Pramod AbcsddDirector30 Jun 2016Past
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddDirector05 Jan 2024Past
Pramod AbcsddDirector05 Jan 2024Past

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Financial Performance of Investeria Financial Services.

Investeria Financial Services Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 16.3% decrease. The company also saw a substantial fall in profitability, with a 44.68% decrease in profit. The company's net worth dipped by a decrease of 5.01%.

Investeria Financial Services revenue growth over time
Investeria Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-16.30%
Revenue from Operations
-11.52%
Total Assets
14.53%
Profit or Loss
-44.68%
Net Worth
-5.01%
EBITDA
-241.40%

What is the Ownership and Shareholding Structure of Investeria Financial Services?

In 2023, Investeria Financial Services had a promoter holding of 88.89% and a public holding of 11.11%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 2016Hdfc Bank Limited₹2.50 MSatisfied

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How Many Employees Work at Investeria Financial Services?

Investeria Financial Services has a workforce of 2 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Investeria Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Investeria Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Investeria Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Investeria Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    Investeria Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Investeria Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Jitesh Narendrakumar Shah was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 2 years 9 days . was documented.

  • Director Appointment

    The activity Shankar Khandelwal was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 2 years 9 days . was completed.

  • Director Appointment

    The activity Sanjay Vishnudas Kotak was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 2 years 9 days . was completed.

  • Charges

    The activity A charge registered on 28 Oct 2016 via Charge ID 100094000 with Hdfc Bank Limited was fully satisfied on 25 Apr 2022. was completed.

Frequently Asked Questions

  • What is the CIN of Investeria Financial Services Private Limited?

    The CIN of Investeria Financial Services Private Limited is U65921MH2011PTC212864.

  • Where is Investeria Financial Services Private Limited headquartered?

    Investeria Financial Services Private Limited is headquartered at 1003, Ruby Crescent Business Boulevard Ashok Chakrawarthy Road, Nr. Axis Bank, Kandivali East, Kandivali East, Maharashtra, 400101.

  • When was Investeria Financial Services Private Limited incorporated?

    Investeria Financial Services Private Limited was incorporated on 31 January 2011.

  • Who are the current directors of Investeria Financial Services Private Limited?

    The current directors of Investeria Financial Services Private Limited are

  • What is the primary industry of Investeria Financial Services Private Limited?

    The primary industry of Investeria Financial Services Private Limited is Financial And Insurance Service.

  • Is Investeria Financial Services Private Limited a listed company?

    Investeria Financial Services Private Limited is unlisted.

  • What is the capital structure of Investeria Financial Services Private Limited?

    The authorized capital of Investeria Financial Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

  • What is the compliance status of Investeria Financial Services Private Limited?

    The compliance status of Investeria Financial Services Private Limited is Compliant.

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