Eliza Finvest Private Limited
About Eliza Finvest Private Limited
Data last updated:
Eliza Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 26 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1997PTC110940. Its GSTIN is 27AAACE3504C1ZB (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Sumermal Shah and Satyanarayan Thakur Shivnath.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 203 Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.09 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹78.07 Lakh (net margin 71.6%) and EBITDA of ₹1.09 Cr (EBITDA margin 99.8%). Revenue has grown at a compounded annual rate (CAGR) of 592% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹8.37 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Eliza Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address203 Peninsula Corporate Park A – Wing Tower No.1 2nd Floor G.K. Marg Delisle Road Lowe, R Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Eliza Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Eliza Finvest is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Eliza Finvest Private Limited, buy the company report.
Financials of Eliza Finvest Private Limited
FY 2025 filings availableEliza Finvest Private Limited reported revenue of ₹1.09 Cr (up 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 15% growth in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.09 Cr | ||||
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| Net Profit (PAT) | ₹78.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 99.8% | ||||
| Net Profit Margin | 71.6% | ||||
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To see the full financial statements and ratios of Eliza Finvest Private Limited, buy the company report.
Board of directors of Eliza Finvest Private Limited
Eliza Finvest has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Sumermal Shah Also directs: Sumer Indicorp Private Limited, Sumer Housing Private Limited, Loonkar Developers Private Limited and 5 more | Director | 21 Apr 2008 | 18 Years 6 Months | Current |
| Satyanarayan Thakur Shivnath | Director | 16 Oct 2020 | 6 Years 0 Months | Current |
| Kunal Akhil Goswami | Director | 25 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Eliza Finvest Private Limited is audited by HIMANSHI AND ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMANSHI AND ASSOCIATES | FY 2021 | 020758C |
Shareholding
The shareholding of Eliza Finvest Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Eliza Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2018 | 100234051 | Others | ₹1.2 Cr | Open | |
| 29 Jun 2018 | 100219433 | Others | ₹85 Lakh | Open | |
| 15 Oct 2009 | 10184093 | Srei Equipment Finance Private Limited | ₹38.5 Lakh | Open | |
| 15 Oct 2009 | 10184096 | Srei Equipment Finance Private Limited | ₹2.51 Cr | Open | |
| 15 Oct 2009 | 10184097 | Srei Equipment Finance Private Limited | ₹22.5 Lakh | Open |
Total charge records: 8 View all charges
Legal cases
Eliza Finvest Private Limited has 4 court cases on record: 2 filed by Eliza Finvest, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LD) | Filed against the company by Indiacrete Ready Mix Private Limited Authorized Mr Sudhanva Sharangdhar Mandke | Disposed |
| Bombay High Court | Company petition | Filed by the company against Satra Property Developers Pvt. Ltd. Cin No. U51900mh2000ptc126260 | Disposed |
| Bombay High Court | Company petition | Filed by the company against Satra Property Development Pvt. Ltd. Cin No. U45200mh2007ptc170644 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by L.A E/ Ward (Factory Department) | Disposed |
To see the full case history of Eliza Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eliza Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Eliza Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE3504C1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Eliza Finvest Private Limited, buy the company report.
Recent activity
Eliza Finvest Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Deepak Ramesh Shah ceased to be Director on 08 Nov 2021.
11 earlier events are in the company report.
Frequently asked questions
Eliza Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 26 September 1997 (29+ years old) and is registered under CIN U65920MH1997PTC110940.
Eliza Finvest has 3 current directors:
- Ramesh Sumermal Shah - Director
- Satyanarayan Thakur Shivnath - Director
- Kunal Akhil Goswami - Director
The latest financial statements of Eliza Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Eliza Finvest is 27AAACE3504C1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Eliza Finvest is U65920MH1997PTC110940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eliza Finvest has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
Eliza Finvest was incorporated on 26 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Ramesh Shah ceased to be Director on 08 Nov 2021. Satyanarayan Thakur Shivnath ceased to be Additional Director on 31 Dec 2020. Satyanarayan Thakur Shivnath was appointed as Director on 16 Oct 2020. Eliza Finvest has 12 board changes on record in total.
The registered office of Eliza Finvest is at 203 Peninsula Corporate Park A – Wing Tower No.1 2nd Floor G.K. Marg Delisle Road Lowe, R Parel, Mumbai, Maharashtra, India – 400013.
Eliza Finvest operates in the financial services industry, in the microfinance institutions segment.
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