M. G. Finvest Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2007.
2007 Delhi, Delhi, India Under Cirp
Last Updated:
About M. G. Finvest Private Limited

M. G. Finvest Private Limited, a under cirp private limited company, was established on 24 July 2007 in Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65923DL2007PTC166212. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a active non-compliant status. Its leadership includes Ramesh Kumar Sharma (Director), Shiv Nandan Sharma (Irp/Rp/Liquidator), Sachchida Nand Mishra (Director). Past directors included Ramesh Kumar Sharma, Navneet Aggarwal, Arjun Singh. It holds ₹1,248.86 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 98,Shahzada Bagh Industrial Area Old Rothak Road, Delhi, Delhi, 110035.

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

    U65923DL2007PTC166212

  • Registration Number

    166212

  • Incorporation Date

    24 July 2007

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1,248.86 Cr
Company report

M. G. Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M. G. Finvest 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 M. G. Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Kumar Sharma Director 28 Mar 2017 Current
Shiv Nandan Sharma Irp/Rp/Liquidator 20 Dec 2024 Current
Sachchida Nand Mishra Director 01 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Dec 2019 Past
Pramod Abcsdd Additional Director 29 Mar 2016 Past
Pramod Abcsdd Director 02 Sep 2017 Past
Pramod Abcsdd Director 29 Mar 2017 Past
Pramod Abcsdd Director 16 Aug 2013 Past
Pramod Abcsdd Director 02 Dec 2019 Past

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Financial Performance of M. G. Finvest.

M. G. Finvest 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%.

M. G. Finvest revenue growth over time
M. G. Finvest 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

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of M. G. Finvest?

In 2017, M. G. Finvest had a promoter holding of 100.00%. The company had 1 Subsidiary. 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

₹12,488,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1248.86 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2013 Others ₹1,248.86 Cr Open

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How Many Employees Work at M. G. Finvest?

Unlock and access historical data on people associated with M. G. Finvest, 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 M. G. Finvest, 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 M. G. Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 M. G. Finvest
Recent Activity within the Organization
  • Director Appointment

    Shiv Nandan Sharma was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 20 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 1,248.86 Cr registered on 30 Sep 2013 with Charge ID 10456508 was modified on 28 Jan 2021. was recorded as a recent event.

  • Annual General Meeting

    The activity M. G. Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Sachchida Nand Mishra was appointed as a Director was appointed as a Director on 01 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Balance Sheet

    Progress on M. G. Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Director Appointment

    The activity Ramesh Kumar Sharma was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 8 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of M. G. Finvest Private Limited?

The CIN of M. G. Finvest Private Limited is U65923DL2007PTC166212.

Where is M. G. Finvest Private Limited headquartered?

M. G. Finvest Private Limited is headquartered at 98,Shahzada Bagh Industrial Area Old Rothak Road, Delhi, Delhi, 110035.

When was M. G. Finvest Private Limited incorporated?

M. G. Finvest Private Limited was incorporated on 24 July 2007.

Who are the current directors of M. G. Finvest Private Limited?

The current directors of M. G. Finvest Private Limited are

What is the primary industry of M. G. Finvest Private Limited?

The primary industry of M. G. Finvest Private Limited is Financial Services.

Is M. G. Finvest Private Limited a listed company?

M. G. Finvest Private Limited is unlisted.

What is the capital structure of M. G. Finvest Private Limited?

The authorized capital of M. G. Finvest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of M. G. Finvest Private Limited?

The compliance status of M. G. Finvest Private Limited is Active Non-Compliant.

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