Investways Finserv Private Limited - Company Profile

It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 2015.
2015 Lucknow, Uttar Pradesh, India Active
Last Updated:
About Investways Finserv Private Limited

Investways Finserv Private Limited, a active private limited company, was established on 10 February 2015 in Lucknow, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923UP2015PTC068856. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

Formerly known as Investways Fincon Private Limited. It upholds a compliant status. Its leadership includes Shweta Agarwal (Director), Swapnil Agarwal (Director). It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 58 Hazratganj, Lucknow, Uttar Pradesh, 226001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923UP2015PTC068856

  • Registration Number

    068856

  • Incorporation Date

    10 February 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 11 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
Company report

Investways Finserv Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Investways Finserv 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 Investways Finserv Private Limited?
Current Directors
Name Designation Appointment Date Status
Shweta Agarwal Director 10 Feb 2015 Current
Swapnil Agarwal Director 10 Feb 2015 Current

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Financial Performance of Investways Finserv.

Investways Finserv Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Investways Finserv revenue growth over time
Investways Finserv profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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What is the Ownership and Shareholding Structure of Investways Finserv?

In 2017, Investways Finserv had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
02 Jan 2023 Hdfc Bank Limited ₹1.00 M Open

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How Many Employees Work at Investways Finserv?

Unlock and access historical data on people associated with Investways Finserv, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Investways Finserv, 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 Investways Finserv's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Investways Finserv
Recent Activity within the Organization
  • Annual General Meeting

    Investways Finserv Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Investways Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100679142 was registered on 02 Jan 2023. was recorded as a recent event.

  • Director Appointment

    The activity Shweta Agarwal was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 11 years 18 days . was completed.

  • Director Appointment

    The activity Swapnil Agarwal was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 11 years 18 days . was completed.

  • Company Incorporation

    Investways Finserv Private Limited was registered on 10 Feb 2015 with Roc Kanpur & aged 11 years 18 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Investways Finserv Private Limited?

The CIN of Investways Finserv Private Limited is U65923UP2015PTC068856.

Where is Investways Finserv Private Limited headquartered?

Investways Finserv Private Limited is headquartered at 58 Hazratganj, Lucknow, Uttar Pradesh, 226001.

When was Investways Finserv Private Limited incorporated?

Investways Finserv Private Limited was incorporated on 10 February 2015.

Who are the current directors of Investways Finserv Private Limited?

The current directors of Investways Finserv Private Limited are

What is the primary industry of Investways Finserv Private Limited?

The primary industry of Investways Finserv Private Limited is Financial Services.

Is Investways Finserv Private Limited a listed company?

Investways Finserv Private Limited is unlisted.

What is the capital structure of Investways Finserv Private Limited?

The authorized capital of Investways Finserv Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Investways Finserv Private Limited?

The compliance status of Investways Finserv Private Limited is Compliant.

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