It is a financial services private limited company based in West Mumbai, Maharashtra, India, established in 1996.
1996 | West Mumbai, Maharashtra, India | ActiveParidhi Finvest Private Limited, a active private limited company, was established on 17 October 1996 in West Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U18805MH1996PTC310044. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.80 Cr and a paid-up capital of ₹2.79 Cr.
It upholds a compliant status. Its leadership includes Zafar Husain Khan (Director), Nitish Singhal (Director), Mani Kant Vashistha (Director). Past directors included Sandeep Kumar Goyal, Amit Agarwal, Baikunth Nath Pandey. It holds ₹13.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Fa 23 Lakecity Mall Kapurbavdi Junction, Thane, West Mumbai, Maharashtra, 400607.
U18805MH1996PTC310044
310044
17 October 1996
₹2.80 Cr
₹2.79 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zafar Husain Khan | Director | 25 Nov 2016 | Current |
| Nitish Singhal | Director | 20 May 2019 | Current |
| Mani Kant Vashistha | Director | 06 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2008 | Past |
| Pramod Abcsdd | Director | 04 Jun 2018 | Past |
| Pramod Abcsdd | Director | 06 Mar 2017 | Past |
| Pramod Abcsdd | Director | 10 Oct 2019 | Past |
| Pramod Abcsdd | Director | 25 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 20 Aug 2016 | Past |
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Paridhi Finvest Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 69.66% decrease. The company also saw a substantial improvement in profitability, with a 812.22% increase in profit. The company's net worth moved up by a moderate rise of 1.56%.
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In 2022, Paridhi Finvest had a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹130,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2025 | Others | ₹13.00 Cr | Open |
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Progress on A charge with Others amounted to Rs. 13.00 Cr with Charge ID 101147216 was registered on 29 Jul 2025. was documented.
The activity Paridhi Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Paridhi Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Mani Kant Vashistha was appointed as a Director was appointed as a Director on 06 Jan 2020 & has been associated with this company since 6 years 8 days . was recorded as a recent event.
Progress on Nitish Singhal was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 6 years 7 months . was documented.
Progress on Zafar Husain Khan was appointed as a Director was appointed as a Director on 25 Nov 2016 & has been associated with this company since 9 years 1 month . was documented.
The CIN of Paridhi Finvest Private Limited is U18805MH1996PTC310044.
Paridhi Finvest Private Limited is headquartered at Fa 23 Lakecity Mall Kapurbavdi Junction, Thane, West Mumbai, Maharashtra, 400607.
Paridhi Finvest Private Limited was incorporated on 17 October 1996.
The current directors of Paridhi Finvest Private Limited are
The primary industry of Paridhi Finvest Private Limited is Financial And Insurance Service.
Paridhi Finvest Private Limited is unlisted.
The authorized capital of Paridhi Finvest Private Limited is ₹2.80 Cr, and the paid-up capital is ₹2.79 Cr.
The compliance status of Paridhi Finvest Private Limited is Compliant.
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