Napean Finvest Private Limited
About Napean Finvest Private Limited
Data last updated:
Napean Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 26 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2005PTC271339. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹97.13 Lakh (net margin 66.4%) and EBITDA of ₹1.28 Cr (EBITDA margin 87.3%). Revenue has grown at a compounded annual rate (CAGR) of 220% over three years and 98% over five years.
Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Napean Finvest 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 |
Contact details
Napean Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 (5) Ground Floor Plot – 136, 92 Sarvodaya Mills Compound, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Napean 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 Napean Finvest is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Napean Finvest Private Limited, buy the company report.
Financials of Napean Finvest Private Limited
FY 2024 filings availableNapean Finvest Private Limited reported revenue of ₹1.46 Cr (up 82% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 98% over five years, including 82% growth in the latest year. EBITDA rose 367% 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 | ₹1.28 Cr | ||||
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| Net Profit (PAT) | ₹97.13 Lakh | ||||
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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 | 87.3% | ||||
| Net Profit Margin | 66.4% | ||||
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To see the full financial statements and ratios of Napean Finvest Private Limited, buy the company report.
Board of directors of Napean Finvest Private Limited
Napean Finvest has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Huzaifah Hussein Bagasrawala Also directs: Bagasrawala Property LLP, Bandra East Construction LLP, Bagasrawala Constructions Corp LLP and 3 more | Director | 30 Apr 2024 | 2 Years 6 Months | Current |
| Harshit Narendra Mehta Also directs: Naivedhya Chattels LLP, Namaha Property LLP, Namaha Shakambari Property LLP and 4 more | Director | 30 Apr 2024 | 2 Years 6 Months | Current |
| Pragna Hemant Mehta Also directs: Rajdhan Institute and Trading Private Limited | Additional Director | 30 Jan 2020 | 6 Years 9 Months | Current |
| Hemant Mehta Harshadrai Also directs: Rajdhan Institute and Trading Private Limited | Director | 30 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Napean Finvest Private Limited is audited by Pratibha M. Taparia & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pratibha M. Taparia & Co. | FY 2024 | 171214 |
Shareholding
The shareholding of Napean Finvest Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Napean Finvest Private Limited, buy the company report.
Legal cases
Napean Finvest Private Limited has 5 court cases on record: 5 filed by Napean Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Astra Exim Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Benzo Petro International Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Arch Pharmachem Ltd. | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Napean 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 Napean Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Napean Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Napean Finvest Private Limited, buy the company report.
Recent activity
Napean Finvest Private Limited has 11 board changes on record since 2013: 4 appointments and 7 cessations. The latest: Ganga Sharan Agrawal ceased to be Director on 01 May 2024.
2 earlier events are in the company report.
Frequently asked questions
Napean Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 26 July 2005 (21+ years old) and is registered under CIN U65990MH2005PTC271339.
Napean Finvest has 4 current directors:
- Huzaifah Hussein Bagasrawala - Director
- Harshit Narendra Mehta - Director
- Pragna Hemant Mehta - Additional Director
- Hemant Mehta Harshadrai - Director
The latest financial statements of Napean Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Napean Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Napean Finvest is U65990MH2005PTC271339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Napean Finvest has 5 court cases on record: 5 filed by the company. Most are in the district courts.
Napean Finvest was incorporated on 26 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Ganga Sharan Agrawal ceased to be Director on 01 May 2024. Harshit Narendra Mehta was appointed as Director on 30 Apr 2024. Hemant Mehta Harshadrai was appointed as Director on 30 Apr 2024. Napean Finvest has 11 board changes on record in total.
The registered office of Napean Finvest is at 9 5 Ground Floor Plot – 136, 92 Sarvodaya Mills Compound, Mumbai, Maharashtra, India – 400034.
Napean Finvest operates in the financial services industry, in the investment and credit nbfc segment.
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