Kovalam Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
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About Kovalam Finvest Private Limited

Kovalam Finvest Private Limited, a struck off private limited company, was established on 03 April 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC087097. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹2.00 K .

Its leadership includes Nikhil Vinodchandra Pandya (Director), Aruna Nikhil Pandya (Additional Director). Past directors included Subash Damodar Lala. It is based at A/203, Satyam Apts., Link Road, Opp. Head Post Office, Borivali (W),, Mumbai, Maharashtra, 400091.

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

    U67120MH1995PTC087097

  • Registration Number

    087097

  • Incorporation Date

    03 April 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹2.00 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 2.00 K
  • Company Age 31 Year,
Company report

Kovalam Finvest Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Kovalam Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhil Vinodchandra Pandya Director 20 Nov 1996 Current
Aruna Nikhil Pandya Additional Director 31 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 31 May 2008 Past

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Financial Performance of Kovalam Finvest.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kovalam Finvest?

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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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How Many Employees Work at Kovalam Finvest?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Kovalam Finvest
Recent Activity within the Organization
  • Director Appointment

    The activity Aruna Nikhil Pandya was appointed as a Additional Director was appointed as a Additional Director on 31 May 2008 & has been associated with this company since 17 years 10 months . was completed.

  • Director Appointment

    Nikhil Vinodchandra Pandya was appointed as a Director was appointed as a Director on 20 Nov 1996 & has been associated with this company since 29 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Kovalam Finvest Private Limited was registered on 03 Apr 1995 with Roc Mumbai & aged 31 years as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kovalam Finvest Private Limited?

The CIN of Kovalam Finvest Private Limited is U67120MH1995PTC087097.

Where is Kovalam Finvest Private Limited headquartered?

Kovalam Finvest Private Limited is headquartered at A/203, Satyam Apts., Link Road, Opp. Head Post Office, Borivali (W),, Mumbai, Maharashtra, 400091.

When was Kovalam Finvest Private Limited incorporated?

Kovalam Finvest Private Limited was incorporated on 03 April 1995.

Who are the current directors of Kovalam Finvest Private Limited?

The current directors of Kovalam Finvest Private Limited are

What is the primary industry of Kovalam Finvest Private Limited?

The primary industry of Kovalam Finvest Private Limited is Financial Services.

Is Kovalam Finvest Private Limited a listed company?

Kovalam Finvest Private Limited is unlisted.

What is the capital structure of Kovalam Finvest Private Limited?

The authorized capital of Kovalam Finvest Private Limited is ₹1.00 M, and the paid-up capital is ₹2.00 K .

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