About Ishani Finserv Private Limited
Data last updated: 08 February 2026
Ishani Finserv Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 December 2018, the company has been in operation for over 8 years.
Registered with ROC Gwalior under CIN U67100MP2018PTC047234.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravindra Raikwar and Sachin Raghuwanshi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.41 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Ishani Finserv.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ishanifinserv.com.
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Registered AddressOffice No. 301 Third Floor, Shagunarcade Plot No. 08 P.U. 4 Scheme No. 54 Vijay Nagar Square, Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ishani Finserv Private Limited
Ishani Finserv Private Limited operates one associated brand: Ishani Finserv. These brands represent Ishani Finserv Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services encompassing loans, insurance, investments, and tax compliance for SMEs in India. | ishanifinserv.com |
Business Activity of Ishani Finserv Private Limited
Ishani Finserv Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Ishani Finserv Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Ishani Finserv Private Limited
Ishani Finserv Private Limited is currently managed by 2 directors, with 2 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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Ravindra Raikwar
Also directs:
Munique Creations Private Limited
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Additional Director | 12 Feb 2024 | 2 Years 5 Months | Current |
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Sachin Raghuwanshi
Also directs:
Munique Creations Private Limited
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Director | 11 Dec 2018 | 7 Years 7 Months | Current |
Financials of Ishani Finserv Private Limited FY 2023 filings available
Ishani Finserv Private Limited reported revenue of ₹4.41 Lakh (up 461.00% YoY) for FY 2023.
Ten-year financial statements for Ishani Finserv Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ishani Finserv Private Limited
Shareholding and ownership data for Ishani Finserv Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ishani Finserv Private Limited
Ishani Finserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ishani Finserv Private Limited
Ishani Finserv Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Ishani Finserv Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ishani Finserv Private Limited
GST registrations and filing compliance for Ishani Finserv 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ishani Finserv Private Limited
Credit ratings, litigation, and regulatory alerts for Ishani Finserv Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ishani Finserv Private Limited
MSME payment history for Ishani Finserv 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ishani Finserv Private Limited
Corporate group structure for Ishani Finserv Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ishani Finserv Private Limited
MCA filings and documents for Ishani Finserv 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 Ishani Finserv Private Limited
Frequently Asked Questions about Ishani Finserv Private Limited
Ishani Finserv Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 11 December 2018 (8+ years old) and is registered under CIN U67100MP2018PTC047234.
Ishani Finserv Private Limited reported revenue of ₹4.41 Lakh for FY 2023 (up 461.00% YoY).
The current directors of Ishani Finserv Private Limited are:
- Ravindra Raikwar - Additional Director
- Sachin Raghuwanshi - Director
The primary industry of Ishani Finserv Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Ishani Finserv Private Limited can be reached at the registered office: Office No. 301 Third Floor, Shagunarcade Plot No. 08 P.U. 4 Scheme No. 54 Vijay Nagar Square, Indore, Madhya Pradesh, India – 452010, or through the website ishanifinserv.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.