Napean Finvest Private Limited
About Napean Finvest Private Limited
Data last updated: 06 January 2026
Napean Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 26 July 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U65990MH2005PTC271339.
Capital: an authorised share capital of ₹73.01 Cr and a paid-up capital of ₹72.87 Cr. It is led by directors including Huzaifah Hussein Bagasrawala and Harshit Narendra Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.46 Cr, a growth of 82% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address9 (5) Ground Floor Plot – 136, 92 Sarvodaya Mills Compound, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Napean Finvest Private Limited
Napean Finvest Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65990MH2005PTC271339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2005PTC271339 | Current |
| U65990DL2005PTC276988 | Previous |
| U65990MH2005PTC155070 | Previous |
Business Activity of Napean Finvest Private Limited
Napean Finvest Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Napean Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Napean Finvest Private Limited
Napean Finvest Private Limited is audited by Pratibha M. Taparia & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pratibha M. Taparia & Co. | Locked | Locked | Locked |
Complete auditor history for Napean Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Napean Finvest Private Limited
Napean Finvest Private Limited is currently managed by 4 directors, with 8 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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Huzaifah Hussein Bagasrawala
Also directs:
Napean Finvest Private Limited, Bagasrawala Property Llp, Bandra East Construction Llp and 4 more
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Director | 30 Apr 2024 | 2 Years 3 Months | Current |
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Harshit Narendra Mehta
Also directs:
Napean Finvest Private Limited, Naivedhya Chattels Llp, Namaha Property Llp and 5 more
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Director | 30 Apr 2024 | 2 Years 3 Months | Current |
| Pragna Hemant Mehta | Additional Director | 30 Jan 2020 | 6 Years 6 Months | Current |
| Hemant Mehta Harshadrai | Director | 30 Apr 2024 | 2 Years 3 Months | Current |
Financials of Napean Finvest Private Limited FY 2024 filings available
Napean Finvest Private Limited reported revenue of ₹1.46 Cr (up 82.00% YoY) for FY 2025.
Ten-year financial statements for Napean Finvest 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 Napean Finvest Private Limited
Shareholding and ownership data for Napean Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Napean Finvest Private Limited
Napean Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Napean Finvest Private Limited
View historical data on people associated with Napean Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Napean Finvest 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 Napean Finvest Private Limited
GST registrations and filing compliance for Napean Finvest 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 Napean Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Napean Finvest 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
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MSME Payment Delays by Napean Finvest Private Limited
MSME payment history for Napean Finvest 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 Napean Finvest Private Limited
Corporate group structure for Napean Finvest Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Napean Finvest Private Limited
MCA filings and documents for Napean Finvest 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 Napean Finvest Private Limited
Frequently Asked Questions about Napean Finvest Private Limited
Napean Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2005 (21+ years old) and is registered under CIN U65990MH2005PTC271339.
Napean Finvest Private Limited reported revenue of ₹1.46 Cr for FY 2025 (up 82.00% YoY).
The current directors of Napean Finvest Private Limited are:
- Huzaifah Hussein Bagasrawala - Director
- Harshit Narendra Mehta - Director
- Pragna Hemant Mehta - Additional Director
- Hemant Mehta Harshadrai - Director
The primary industry of Napean Finvest Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Napean Finvest Private Limited can be reached at the registered office: 9 5 Ground Floor Plot – 136, 92 Sarvodaya Mills Compound, Mumbai, Maharashtra, India – 400034.
The authorised capital is ₹73.01 Cr, and the paid-up capital is ₹72.87 Cr.