Ordain Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Ordain Finvest Private Limited

Ordain Finvest Private Limited, a active private limited company, was established on 02 February 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1996PTC096851. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Arun Nathalal Zaveri (Managing Director), Tarulata Arun Zaveri (Director). It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at Shop No 10 Milan Aptsramchandra Lane Malad [W], Mumbai, Maharashtra, 400064.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1996PTC096851

  • Registration Number

    096851

  • Incorporation Date

    02 February 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 26 Days
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 2.50 Cr
Company report

Ordain Finvest Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ordain Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Arun Nathalal Zaveri Managing Director 10 Feb 1996 Current
Tarulata Arun Zaveri Director 10 Feb 1996 Current

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Financial Performance of Ordain Finvest.

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Ordain Finvest revenue growth over time
Ordain Finvest profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ordain Finvest?

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Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹25,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Akla Janata Co.Op Bank Ltd. : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Oct 2001 The Akla Janata Co.Op Bank Ltd. ₹1.50 Cr Open
01 Sep 1989 The Akla Janata Co.Op Bank Ltd. ₹1.00 Cr Open

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How Many Employees Work at Ordain Finvest?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Ordain Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ordain Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ordain Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I. was documented.

  • Charges

    A charge with The Akla Janata Co.Op Bank Ltd. of Rs. 15.00 M registered on 31 Oct 2001 with Charge ID 90140962 was modified on 01 Oct 2002. was recorded as a recent event.

  • Charges

    Progress on A charge with The Akla Janata Co.Op Bank Ltd. amounted to Rs. 15.00 M with Charge ID 90140962 was registered on 31 Oct 2001. was documented.

  • Director Appointment

    Progress on Arun Nathalal Zaveri was appointed as a Managing Director was appointed as a Managing Director on 10 Feb 1996 & has been associated with this company since 30 years 18 days . was documented.

  • Director Appointment

    Tarulata Arun Zaveri was appointed as a Director was appointed as a Director on 10 Feb 1996 & has been associated with this company since 30 years 18 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ordain Finvest Private Limited?

The CIN of Ordain Finvest Private Limited is U65990MH1996PTC096851.

Where is Ordain Finvest Private Limited headquartered?

Ordain Finvest Private Limited is headquartered at Shop No 10 Milan Aptsramchandra Lane Malad [W], Mumbai, Maharashtra, 400064.

When was Ordain Finvest Private Limited incorporated?

Ordain Finvest Private Limited was incorporated on 02 February 1996.

Who are the current directors of Ordain Finvest Private Limited?

The current directors of Ordain Finvest Private Limited are

What is the primary industry of Ordain Finvest Private Limited?

The primary industry of Ordain Finvest Private Limited is Financial Services.

Is Ordain Finvest Private Limited a listed company?

Ordain Finvest Private Limited is unlisted.

What is the capital structure of Ordain Finvest Private Limited?

The authorized capital of Ordain Finvest Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Ordain Finvest Private Limited?

The compliance status of Ordain Finvest Private Limited is Active Non-Compliant.

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