About Findoc Finvest Private Limited
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Findoc Finvest Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65910PB1995PTC066109. Its GSTIN is 03AABCA1460G1ZD (Punjab). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹4.95 Cr and a paid-up capital of ₹3.52 Cr. It was formerly known as Aujla Finvest Private Limited. It is led by directors Sonia Aggarwal and Hemant Sood.
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 Ludhiana, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.05 Cr, a decline of 73% compared to the previous year. For the same year it recorded a net profit of ₹18.93 Cr (net margin 78.7%) and EBITDA of ₹26.03 Cr (EBITDA margin 108.2%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 15% over five years.
The company is associated with 2 brands: Findoc Finvest and Findoc. As per MCA filings, the company has open charges of ₹75.23 Cr and satisfied charges of ₹135.25 Cr on record. Court records list 318 cases involving the company, including 289 filed by the company and 30 filed against it; 14 cases are pending. The company has 10 deals on record (5 secondary share transfers, 4 funding rounds, 1 rights issue), with disclosed funding of ₹1.98 Cr; the latest was in December 2021. Its 6 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 4 smaller; the largest is Aneri Fincap Limited with revenue of ₹24.34 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website myfindoc.com.
Company details
CIN history
Findoc Finvest has one previous CIN (Corporate Identification Number): U65910CH1995PTC016409. The current CIN is U65910PB1995PTC066109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910PB1995PTC066109 | Current |
| U65910CH1995PTC016409 | Previous |
Contact details
Findoc Finvest Private Limited's registered office is in Ludhiana, Punjab.
- Social Media
- Apps
- Registered Address5th Floor Property No B – 19 – 347, Village Taraf Karabara Ferozpur Road Ghumar Mandi, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Brands
Findoc Finvest operates two associated brands: Findoc Finvest and Findoc. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides business and personal loans with technology-driven approvals and minimal paperwork. | findocfinvest.com | |
| Findoc is recognized as an online trading and investment platform in India. | myfindoc.com |
Business activity
The main business activity of Findoc Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Findoc Finvest Private Limited, buy the company report.
Financials of Findoc Finvest Private Limited
FY 2025 filings availableFindoc Finvest Private Limited reported revenue of ₹24.05 Cr (down 73% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 73% fall in the latest year. EBITDA fell 41% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹26.03 Cr | ||||
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| Net Profit (PAT) | ₹18.93 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 108.2% | ||||
| Net Profit Margin | 78.7% | ||||
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To see the full financial statements and ratios of Findoc Finvest Private Limited, buy the company report.
Board of directors of Findoc Finvest Private Limited
Findoc Finvest has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Aggarwal Also directs: Findoc Capital Mart Private Limited, Mexmon Infrastructures LLP, Mexmon Capital Management LLP and 5 more | Director | 21 May 2014 | 12 Years 5 Months | Current |
| Hemant Sood Also directs: Fincity Realtors Private Limited, Findoc Capital Mart Private Limited, Kitty Automobiles Private Limited and 5 more | Director | 21 May 2014 | 12 Years 5 Months | Current |
Peer comparison
Findoc Finvest Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aneri Fincap Limited | ₹24.34 Cr (FY 2019) | 10.0% | Mumbai, Maharashtra, India | |||
| Kudrat Holdings Pvt Ltd | ₹24.2 Cr (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| Findoc Finvest Private Limitedthis company | ₹24.05 Cr (FY 2025) | ₹18.93 Cr | 78.7% | -73.0% | Ludhiana, Punjab, India | |
| Vrinda Finlease Limited | ₹24.05 Cr (FY 2024) | 1211.0% | Delhi, India | |||
| Aarsh Fincon Limited | ₹24.03 Cr (FY 2025) | 52.0% | Udaipur, Rajasthan, India | |||
| SMS Holdings Private Limited | ₹23.97 Cr (FY 2025) | 17.0% | Delhi, India | |||
| Bazaari Global Finance Limited | ₹23.95 Cr (FY 2025) | 26.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Findoc Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2025 | 101192931 | State Bank of India | ₹7 Cr | Open | |
| 06 Aug 2025 | 101149424 | Hdb Financial Services Limited | ₹15 Cr | Open | |
| 12 Apr 2024 | 100908779 | Others | ₹2.5 Cr | Open | |
| 13 Mar 2024 | 100896318 | State Bank of India | ₹20 Cr | Open | |
| 10 Aug 2023 | 100805717 | Others | ₹5 Cr | Open |
To see the full charge records of Findoc Finvest Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Findoc Finvest Private Limited has 10 deals on record (5 secondary share transfers, 4 funding rounds, 1 rights issue), with disclosed funding of ₹1.98 Cr; the latest was in December 2021.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Aditya Mohindra Consultants Private Limited , A&A Associates Private Limited, Dee Dee Securities Limited, an individual |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: A&A Associates Private Limited Seller: Dee Dee Steel Castings Private Limited , Jai Bhole Power & Steels Private Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Dee Dee Steel Castings Private Limited , Mohinder Kumar Gupta HUF Seller: Jai Bhole Power & Steels Private Limited , Dee Dee Securities Limited |
| Mar 2010 | Funding round | ₹6 Lakh | Investors: Jai Bhole Power & Steels Private Limited |
| Jul 2009 | Funding round | ₹8 Lakh | Investors: Jai Bhole Power & Steels Private Limited |
To see the full deal history of Findoc Finvest Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Findoc Finvest Private Limited has 318 court cases on record: 289 filed by Findoc Finvest, 30 filed against it. 14 cases are pending and 304 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 285 | 4 | 13 |
| NCLAT | 26 | 22 | 0 |
| High courts | 5 | 2 | 0 |
| Supreme Court | 2 | 2 | 1 |
Cases on record (5 of 318)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S Indian Yarn Limited and 7 others | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against National Asset Reconstruction Company Limited and 2 others | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed against the company by Findoc Finvest Private Limited and 1 other | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against Findoc Finvest Private Limited and 2 others | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company | Pending |
To see the full case history of Findoc 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 Findoc Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Findoc Finvest has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCA1460G1ZD | Punjab | Active | 04 Jan 2018 |
| 06AABCA1460G1Z7 | Haryana | Active | 13 Nov 2024 |
| 06AABCA1460G2Z6 | Haryana | Active | 25 Jun 2025 |
To see the full GST registrations and return filing status of Findoc Finvest Private Limited, buy the company report.
Recent activity
Findoc Finvest Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Hemant Sood ceased to be Director on 28 Nov 2024.
14 earlier events are in the company report.
News
Frequently asked questions
Findoc Finvest is an active private limited company based in Ludhiana, Punjab, India. The company works in nbfc, within the financial services industry. It was incorporated on 15 May 1995 (31+ years old) and is registered under CIN U65910PB1995PTC066109.
Findoc Finvest has 2 current directors:
- Sonia Aggarwal - Director
- Hemant Sood - Director
The latest financial statements of Findoc 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 Findoc Finvest is 03AABCA1460G1ZD, registered in Punjab. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 06AABCA1460G1Z7 (Haryana), 06AABCA1460G2Z6 (Haryana).
The CIN (Corporate Identification Number) of Findoc Finvest is U65910PB1995PTC066109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Findoc Finvest has 318 court cases on record: 289 filed by the company and 30 filed against it. 14 are pending. Most are in the district courts.
Findoc Finvest was incorporated on 15 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Findoc Finvest has 10 deals on record (5 secondary share transfers, 4 funding rounds, 1 rights issue), with disclosed funding of ₹1.98 Cr; the latest was in December 2021.
The peers of Findoc Finvest by revenue are Aneri Fincap Limited, Kudrat Holdings Pvt Ltd, Vrinda Finlease Limited, Aarsh Fincon Limited, SMS Holdings Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Hemant Sood ceased to be Director on 28 Nov 2024. Sonia Aggarwal ceased to be Director on 28 Nov 2024. Nitin Shahi ceased to be Additional Director on 22 Sep 2017. Findoc Finvest has 8 board changes on record in total.
Findoc Finvest can be reached through the website myfindoc.com. Its registered office is in Ludhiana, Punjab, India.
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