MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0156033
Pune Finvest Limited - financial services in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.87 Cr
▲ 184% YoY
Net profit · FY 2025
₹4.12 Cr
Net margin 84.7%
EBITDA · FY 2025
₹4.66 Cr
EBITDA margin 95.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹18.84 Lakh
Issued & subscribed
Satisfied charges
₹6 Cr
No open charges
Company age
44 yrs
Est. 1982
Directors on board
6
As per MCA filings
About Pune Finvest Limited
Data last updated:
Pune Finvest Limited is a public limited company based in Pune, Maharashtra, India, a subsidiary of Pune E - Stock Broking Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 14 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN1982PLC021178. Its GSTIN is 27AABCP1229L2ZD (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18.84 Lakh. It was formerly known as Pune E- Commodities Holdings Limited and Pune Stock Exchange Limited. It is led by directors including Mangal Sudhir Gawali (Managing Director) and Devendra Ramchandra Ghodnadikar.
Its last annual general meeting (AGM) was held on 30 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat 201 1198 Shukrawar Peth Subhash Nagar, Pune, Maharashtra, India – 411002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.87 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.12 Cr (net margin 84.7%) and EBITDA of ₹4.66 Cr (EBITDA margin 95.7%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 18% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹6 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Pune Finvest Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0156033). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website punestockexchange.com.
Company details
CIN U67120PN1982PLC021178
Registration Number 021178
Incorporation Date 14 June 1982
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 August 2024
Date of Balance Sheet 31 March 2024
Parent Company Pune E - Stock Broking Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0156033
Name history
Pune Finvest has undergone 6 name changes throughout its history. The current legal name is Pune Finvest Limited.
| Company Name | Status |
|---|---|
| Pune Finvest Limited | Current |
| Pune E- Commodities Holdings Limited | Previous |
| Pune Stock Exchange Limited | Previous |
| Pune E-Finvest Limited | Previous |
| Pune E-Finance Limited | Previous |
| Pse Holdings Limited | Previous |
| Pesb Holdings Limited | Previous |
CIN history
Pune Finvest has one previous CIN (Corporate Identification Number): U67120PN2005PLC021178. The current CIN is U67120PN1982PLC021178, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PN1982PLC021178 | Current |
| U67120PN2005PLC021178 | Previous |
Key People
Mangal Sudhir Gawali Managing Director Devendra Ramchandra Ghodnadikar Director Vrajesh Krishnakumar Shah Director Recognitions & Rankings of Pune Finvest
Contact details
Pune Finvest Limited's registered office is in Pune, Maharashtra. Its website is punestockexchange.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat 201 1198 Shukrawar Peth Subhash Nagar, Pune, Maharashtra, India – 411002
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Pune Finvest Limited, buy the company report.
Comprehensive company report
Pune Finvest Limited - one report that includes everything
- 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
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Business activity
The main business activity of Pune Finvest is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Pune Finvest Limited, buy the company report.
Financials of Pune Finvest Limited
FY 2024 filings availablePune Finvest Limited reported revenue of ₹4.87 Cr (up 184% YoY) for FY 2025.
Revenue · FY 2025
₹4.87 Cr ▲ 184%
Net profit · FY 2025
₹4.12 Cr margin 84.7%
EBITDA · FY 2025
₹4.66 Cr margin 95.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 184%
3 years · compounded
▲ 1%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 214%
3 years · compounded
▲ 1%
5 years · compounded
▲ 19%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 184% growth in the latest year. EBITDA rose 214% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.66 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.12 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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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 | 95.7% | ||||
| Net Profit Margin | 84.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Pune Finvest Limited, buy the company report.
Board of directors of Pune Finvest Limited
Pune Finvest has 6 current directors and 39 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Ramchandra Ghodnadikar Also directs: Pune E - Stock Broking Limited, Vraj Productions LLP | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
| Vrajesh Krishnakumar Shah Also directs: Pesb Asset Management LLP, Pune E - Stock Broking Limited | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
| Suresh Sundarlal Gandhi | Director | 21 Mar 2017 | 9 Years 7 Months | Current |
| Mangal Sudhir Gawali Also directs: Pune E Commodities Broking Private Limited | Managing Director | 03 Oct 2016 | 10 Years 1 Months | Current |
| Vrajesh Navnitbhai Shah Also directs: Pesb Asset Management LLP, Pune E - Stock Broking Limited | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
| Shantanu Shankar Dhamankar | Director | 01 Mar 2016 | 10 Years 8 Months | Current |
Auditor
Pune Finvest Limited is audited by RSAR & Assosiates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RSAR & Assosiates | FY 2023 | 168233W |
Shareholding
The shareholding of Pune Finvest Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pune Finvest Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2020 | 100323059 | Axis Bank Limited | ₹6 Cr | Satisfied |
To see the full charge records of Pune Finvest Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Pune Finvest Limited has 2 court cases on record: 2 filed by Pune Finvest. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Employees State Insurance Corporation and Ors | Pending |
To see the full case history of Pune Finvest 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 Pune Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pune Finvest has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
1
Associated companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Pesb Insurance Broking Limited | U67200PN2022PLC214225 |
To see the full group structure of Pune Finvest Limited, buy the company report.
GST
Pune Finvest has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCP1229L2ZD | Maharashtra | Active | 01 Apr 2022 |
To see the full GST registrations and return filing status of Pune Finvest Limited, buy the company report.
Recent activity
Pune Finvest Limited has 45 board changes on record since 2007: 6 appointments and 39 cessations. The latest: Dhananjay Yeshwant Paranjape ceased to be Director on 17 Jan 2022.
AGM
Pune Finvest Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
Filing
Pune Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Charges
A charge registered on 22 Jan 2020 via Charge ID 100323059 with Axis Bank Limited was fully satisfied on 22 Sep 2022.
Charges
A charge with Axis Bank Limited of Rs. 600.00 Lakh registered on 22 Jan 2020 with Charge ID 100323059 was modified on 21 Jun 2022.
Ceased
Dhananjay Yeshwant Paranjape ceased to be Director.
Ceased
Vrajesh Krishnakumar Shah ceased to be Additional Director.
Ceased
Vrajesh Navnitbhai Shah ceased to be Additional Director.
Appointed
Devendra Ramchandra Ghodnadikar was appointed as Director.
Appointed
Vrajesh Krishnakumar Shah was appointed as Director.
Appointed
Vrajesh Navnitbhai Shah was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 100323059 was registered on 22 Jan 2020.
Ceased
Suresh Sundarlal Gandhi ceased to be Additional Director.
39 earlier events are in the company report.
Frequently asked questions
Pune Finvest is an active public limited company based in Pune, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 14 June 1982 (44+ years old) and is registered under CIN U67120PN1982PLC021178.
Pune Finvest has 6 current directors:
- Mangal Sudhir Gawali - Managing Director
- Devendra Ramchandra Ghodnadikar - Director
- Vrajesh Krishnakumar Shah - Director
- Suresh Sundarlal Gandhi - Director
- Vrajesh Navnitbhai Shah - Director
- Shantanu Shankar Dhamankar - Director
The latest financial statements of Pune Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pune Finvest is 27AABCP1229L2ZD, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Pune Finvest is U67120PN1982PLC021178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pune Finvest has 2 court cases on record: 2 filed by the company. 2 are pending.
Pune Finvest was incorporated on 14 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Pune.
Dhananjay Yeshwant Paranjape ceased to be Director on 17 Jan 2022. Vrajesh Krishnakumar Shah ceased to be Additional Director on 30 Nov 2021. Vrajesh Navnitbhai Shah ceased to be Additional Director on 30 Nov 2021. Pune Finvest has 45 board changes on record in total.
Yes, Pune Finvest is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0156033).
Pune Finvest can be reached through the website punestockexchange.com. Its registered office is in Pune, Maharashtra, India.
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