About Investeria Impex Private Limited
Data last updated: 06 March 2026
Investeria Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Investeria Financial Services Private Limited. It specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 30 May 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC295528.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jay Kalpesh Masrani and Jashiben Narayanbhai Darji.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 3Rd Floor S.Nabibux House Vakola Bridge Above Citizen Coop.Bank Santacruz – East, Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.45 Lakh, a decline of 47.94% compared to the previous year.
It operates as a subsidiary of Investeria Financial Services Private Limited.
The company is associated with 1 brand - Investeria.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website investeria.in.
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Registered Address3Rd Floor S.Nabibux House Vakola Bridge Above Citizen Coop.Bank Santacruz – East, Mumbai, Maharashtra, India – 400055
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IndustryManufacturing, Plastic-Based Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Investeria Impex Private Limited
Investeria Impex Private Limited operates one associated brand: Investeria. These brands represent Investeria Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online trading in currencies, commodities, and equities is enabled. | investeria.in |
Competitors & Alternatives of Investeria Impex Private Limited
Brands and companies operating in the same space as Investeria Impex Private Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Niyo
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Online platform for wealth management | Bengaluru, India, India | 2015 |
Vested Finance
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Online trading and investment platform | Berkeley, United States, United States | 2015 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Auditor Details of Investeria Impex Private Limited
Investeria Impex Private Limited is audited by YOGESH S THAKKAR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| YOGESH S THAKKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Investeria Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Investeria Impex Private Limited
Investeria Impex Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Jay Kalpesh Masrani | Director | 13 Dec 2017 | 8 Years 7 Months | Current |
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Jashiben Narayanbhai Darji
Also directs:
Investeria Insurance Services Private Limited
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Additional Director | 21 Mar 2023 | 3 Years 4 Months | Current |
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Govind Gurbahadur Vishwakarma
Also directs:
Investeria Insurance Services Private Limited
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Additional Director | 21 Mar 2023 | 3 Years 4 Months | Current |
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Pravin Salvi Prakash
Also directs:
Research Scores Llp, Laitos Facility Management Services Llp, Pakasastram Llp and 4 more
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Director | 30 May 2017 | 9 Years 1 Months | Current |
Financials of Investeria Impex Private Limited FY 2022 filings available
Investeria Impex Private Limited reported revenue of ₹2.45 Lakh (down 47.94% YoY) for FY 2020.
Ten-year financial statements for Investeria Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Investeria Impex Private Limited
Shareholding and ownership data for Investeria Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Investeria Impex Private Limited
Investeria Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Investeria Impex Private Limited
View historical data on people associated with Investeria Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Investeria Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Investeria Impex Private Limited
GST registrations and filing compliance for Investeria Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Investeria Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Investeria Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Investeria Impex Private Limited
MSME payment history for Investeria Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Investeria Impex Private Limited
Corporate group structure for Investeria Impex Private Limited
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- Parent company
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MCA Filings & Documents of Investeria Impex Private Limited
MCA filings and documents for Investeria Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Investeria Impex Private Limited
Frequently Asked Questions about Investeria Impex Private Limited
Investeria Impex Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC295528.
Investeria Impex Private Limited reported revenue of ₹2.45 Lakh for FY 2020 (down 47.94% YoY).
The current directors of Investeria Impex Private Limited are:
- Jay Kalpesh Masrani - Director
- Jashiben Narayanbhai Darji - Additional Director
- Govind Gurbahadur Vishwakarma - Additional Director
- Pravin Salvi Prakash - Director
The primary industry of Investeria Impex Private Limited is manufacturing. The company specifically operates in plastic-based products. The company is currently active in this sector.
Investeria Impex Private Limited can be reached at the registered office: 3Rd Floor S.Nabibux House Vakola Bridge Above Citizen Coop.Bank Santacruz – East, Mumbai, Maharashtra, India – 400055, or through the website investeria.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.