Online Finance And Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Meerut, Uttar Pradesh, India, established in 1995.

1995 Meerut, Uttar Pradesh, India Active

Last Updated: February 27, 2026

About Online Finance And Investment Pvt Ltd

Online Finance And Investment Pvt Ltd, a active private limited company, was established on 20 February 1995 in Meerut, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921UP1995PTC070204. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹6.24 M.

It upholds a active non-compliant status. Its leadership includes Hasan Kazim (Additional Director), Mohd Waseem (Managing Director). Past directors included Mohd Waseem, Shashi Bhushan Sharma, Mukesh Kumar. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop-128&129,Jai Plaza ,1St Floor, Near Foura Choak-Abu Lane,, Meerut, Uttar Pradesh, 250001.

Company Details

CIN/LLPIN
U65921UP1995PTC070204
Registration Number
070204
Incorporation Date
20 February 1995
Authorized Capital
₹2.50 Cr
Paid-Up Capital
₹6.24 M
ROC Code
Roc Uttar Pradesh Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 Cr as on 27-02-2026
Paid Up Capital ₹ 6.24 M as on 27-02-2026
Company Age 31 Year, 8 Days
Last Filing with ROC 31 Mar 2021

Comprehensive Company Insights

Explore comprehensive insights into Online Finance And Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Online Finance And Investment Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Hasan Kazim	Additional Director	30 May 2017	Current
Mohd Waseem	Managing Director	15 Apr 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	01 Aug 2014	Past
Pramod Abcsdd	Director	20 May 2014	Past
Pramod Abcsdd	Additional Director	12 Apr 2014	Past
Pramod Abcsdd	Additional Director	31 Aug 2008	Past
Pramod Abcsdd	Director	11 Dec 2007	Past
Pramod Abcsdd	Additional Director	14 Jun 2017	Past

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Financial Performance of Online Finance And Investment.

Online Finance And Investment Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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What is the Ownership and Shareholding Structure of Online Finance And Investment?

In 2017, Online Finance And Investment had a promoter holding of 24.03% and a public holding of 75.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Online Finance And Investment?

Unlock and access historical data on people associated with Online Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Online Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Online Finance And Investment's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Online Finance And Investment

Recent Activity within the Organization

Annual General Meeting

The activity Online Finance And Investment Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
30 Nov 2021
Balance Sheet

The activity Online Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh Ii. was completed.
31 Mar 2021
Director Appointment

The activity Hasan Kazim was appointed as a Additional Director was appointed as a Additional Director on 30 May 2017 & has been associated with this company since 8 years 9 months . was completed.
30 May 2017
Director Appointment

The activity Mohd Waseem was appointed as a Managing Director was appointed as a Managing Director on 15 Apr 2014 & has been associated with this company since 11 years 10 months . was completed.
15 Apr 2014
Company Incorporation

Progress on Online Finance And Investment Pvt Ltd was registered on 20 Feb 1995 with Roc Uttar Pradesh Ii & aged 31 years 8 days as per MCA records. was documented.
20 Feb 1995

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Frequently Asked Questions

What is the CIN of Online Finance And Investment Pvt Ltd?

The CIN of Online Finance And Investment Pvt Ltd is U65921UP1995PTC070204.

Where is Online Finance And Investment Pvt Ltd headquartered?

Online Finance And Investment Pvt Ltd is headquartered at Shop-128&129,Jai Plaza ,1St Floor, Near Foura Choak-Abu Lane,, Meerut, Uttar Pradesh, 250001.

When was Online Finance And Investment Pvt Ltd incorporated?

Online Finance And Investment Pvt Ltd was incorporated on 20 February 1995.

Who are the current directors of Online Finance And Investment Pvt Ltd?

The current directors of Online Finance And Investment Pvt Ltd are

What is the primary industry of Online Finance And Investment Pvt Ltd?

The primary industry of Online Finance And Investment Pvt Ltd is Financial And Insurance Service.

Is Online Finance And Investment Pvt Ltd a listed company?

Online Finance And Investment Pvt Ltd is unlisted.

What is the capital structure of Online Finance And Investment Pvt Ltd?

The authorized capital of Online Finance And Investment Pvt Ltd is ₹2.50 Cr, and the paid-up capital is ₹6.24 M.

What is the compliance status of Online Finance And Investment Pvt Ltd?

The compliance status of Online Finance And Investment Pvt Ltd is Active Non-Compliant.

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