Pawan Finvest Private Limited
About Pawan Finvest Private Limited
Data last updated:
Pawan Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL1995PTC068979. Its GSTIN is 07AAACP7569E1Z9 (Delhi).
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹73.05 Lakh. It is led by directors including Mahendra Kumar Sharda and Deepak Kumar.
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 510 Arunachal Building 19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.52 Cr, a growth of 122% compared to the previous year. For the same year it recorded a net profit of ₹40.32 Lakh (net margin 11.5%) and EBITDA of ₹40.73 Lakh (EBITDA margin 11.6%). Revenue has grown at a compounded annual rate (CAGR) of 161% over three years and 74% over five years.
Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Pawan Finvest has one previous CIN (Corporate Identification Number): U74899DL1995PTC068979. The current CIN is U65999DL1995PTC068979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999DL1995PTC068979 | Current |
| U74899DL1995PTC068979 | Previous |
Contact details
Pawan Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address510 Arunachal Building 19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Pawan 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 Pawan Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Pawan Finvest Private Limited, buy the company report.
Financials of Pawan Finvest Private Limited
FY 2024 filings availablePawan Finvest Private Limited reported revenue of ₹3.52 Cr (up 122% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 74% over five years, including 122% growth in the latest year. EBITDA fell 37% 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 | ₹40.73 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹40.32 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 | 11.6% | ||||
| Net Profit Margin | 11.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Pawan Finvest Private Limited, buy the company report.
Board of directors of Pawan Finvest Private Limited
Pawan Finvest has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Sharda Also directs: Yesautomate Solutions LLP | Director | 03 Feb 2021 | 5 Years 9 Months | Current |
| Deepak Kumar | Director | 03 Feb 2021 | 5 Years 9 Months | Current |
| Nakul Sarda | Director | 01 Jan 2020 | 6 Years 10 Months | Current |
Peer comparison
Pawan Finvest Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Agm Management Services Limited | ₹3.52 Cr (FY 2025) | -36.0% | Faridabad, Haryana, India | |||
| Astrex Enterprise Pvt. Ltd. | ₹3.52 Cr (FY 2025) | -9.0% | Kolkata, West Bengal, India | |||
| SVD Finvest Private Limited, | ₹3.52 Cr (FY 2025) | 595.0% | Hyderabad, Telangana, India | |||
| Pawan Finvest Private Limitedthis company | ₹3.52 Cr (FY 2025) | ₹40.32 Lakh | 11.5% | 122.0% | New Delhi, Delhi, India | |
| The Didwana Investment Company Limited | ₹3.51 Cr (FY 2019) | 56.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Pawan Finvest Private Limited, buy the company report.
Auditor
Pawan Finvest Private Limited is audited by GHANSHYAM HUPTA AND COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GHANSHYAM HUPTA AND COMPANY | FY 2022 | 020719N |
Shareholding
The shareholding of Pawan Finvest Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pawan Finvest Private Limited, buy the company report.
Legal cases
Pawan Finvest Private Limited has 5 court cases on record: 5 filed by Pawan Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against Ms. National Insurance Co. Ltd. and 1 other | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Pawan 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 Pawan Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pawan Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACP7569E1Z9 | Delhi | Active | 10 Feb 2020 |
To see the full GST registrations and return filing status of Pawan Finvest Private Limited, buy the company report.
Recent activity
Pawan Finvest Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Deepak Kumar ceased to be Additional Director on 29 Nov 2021.
Frequently asked questions
Pawan Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 May 1995 (31+ years old) and is registered under CIN U65999DL1995PTC068979.
Pawan Finvest has 3 current directors:
- Mahendra Kumar Sharda - Director
- Deepak Kumar - Director
- Nakul Sarda - Director
The latest financial statements of Pawan 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.
The GSTIN of Pawan Finvest is 07AAACP7569E1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Pawan Finvest is U65999DL1995PTC068979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawan Finvest has 5 court cases on record: 5 filed by the company.
Pawan Finvest was incorporated on 24 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Pawan Finvest by revenue are Agm Management Services Limited, Astrex Enterprise Pvt. Ltd, SVD Finvest Private Limited,, The Didwana Investment Company Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Deepak Kumar ceased to be Additional Director on 29 Nov 2021. Mahendra Kumar Sharda ceased to be Additional Director on 29 Nov 2021. Pawan Bagri Kumar ceased to be Director on 01 Sep 2021. Pawan Finvest has 9 board changes on record in total.
The registered office of Pawan Finvest is at 510 Arunachal Building 19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
Pawan Finvest operates in the financial services industry, in the nbfc segment.
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