Navee Fintech Private Limited
About Navee Fintech Private Limited
Data last updated: 11 March 2026
Navee Fintech Private Limited is a private limited company based in Jogeshwari West, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 18 June 2022.
Registered with ROC Mumbai under CIN U67100MH2022PTC384861.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sameer Abdul Rashid Ansari and Shahid Ali Zahid Ali Qureshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jogeshwari West, Maharashtra.
The company is associated with 1 brand - Navee Fintech.
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Registered Address1004 Jms Business Centre, Oshiwara West Behrambaug, Jogeshwari West, Maharashtra, India – 400102
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IndustryBusiness Outsourcing, Business & IT Consulting
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Associated Brands with Navee Fintech Private Limited
Navee Fintech Private Limited operates one associated brand: Navee Fintech. These brands represent Navee Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of financial services | naveefintech.in |
Board of Directors of Navee Fintech Private Limited
Navee Fintech Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sameer Abdul Rashid Ansari | Additional Director | 30 Dec 2024 | 1 Years 7 Months | Current |
| Shahid Ali Zahid Ali Qureshi | Additional Director | 14 Jun 2025 | 1 Years 1 Months | Current |
Financials of Navee Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Navee Fintech Private Limited
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Charges & Borrowings Navee Fintech Private Limited
Navee Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navee Fintech Private Limited
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Employee and EPFO history for Navee Fintech Private Limited
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GST Compliance of Navee Fintech Private Limited
GST registrations and filing compliance for Navee Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Navee Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Navee Fintech Private Limited
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MSME Payment Delays by Navee Fintech Private Limited
MSME payment history for Navee Fintech Private Limited
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Subsidiaries & Group Companies of Navee Fintech Private Limited
Corporate group structure for Navee Fintech Private Limited
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MCA Filings & Documents of Navee Fintech Private Limited
MCA filings and documents for Navee Fintech Private Limited
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Recent Activity on Navee Fintech Private Limited
Frequently Asked Questions about Navee Fintech Private Limited
Navee Fintech Private Limited is an active private limited company in the business outsourcing sector based in Jogeshwari West, Maharashtra, India. It was incorporated on 18 June 2022 (4+ years old) and is registered under CIN U67100MH2022PTC384861.
The current directors of Navee Fintech Private Limited are:
- Sameer Abdul Rashid Ansari - Additional Director
- Shahid Ali Zahid Ali Qureshi - Additional Director
The primary industry of Navee Fintech Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Navee Fintech Private Limited can be reached at the registered office: 1004 Jms Business Centre, Oshiwara West Behrambaug, Jogeshwari West, Maharashtra, India – 400102.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1004 Jms Business Centre, Oshiwara West Behrambaug, Jogeshwari West, Maharashtra, India – 400102.