Purvi Finvest Limited
About Purvi Finvest Limited
Data last updated: 24 December 2025
Purvi Finvest Limited is a public limited company based in Bilaspur, Chattisgarh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 September 1997, the company has been in operation for over 29 years.
Registered with ROC Chhattisgarh under CIN U65921CT1997PLC020109.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹15.85 Cr. Formerly known as Purvi Finvest Private Limited. It is led by directors including Sharad Darak Kumar and Pooja Darak.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda, Bilaspur, Chattisgarh, India – 495001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.79 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda, Bilaspur, Chattisgarh, India – 495001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Purvi Finvest Limited
Purvi Finvest Limited has one previous CIN (Corporate Identification Number): U65921MP1997PLC012324. The current CIN is U65921CT1997PLC020109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CT1997PLC020109 | Current |
| U65921MP1997PLC012324 | Previous |
Auditor Details of Purvi Finvest Limited
Purvi Finvest Limited is audited by S.N. KABRA & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.N. KABRA & CO. | Locked | Locked | Locked |
Complete auditor history for Purvi Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Purvi Finvest Limited
Purvi Finvest Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sharad Darak Kumar
Also directs:
Jayant Security And Finance Limited, Ojasvi Media Matrix Private Limited, Historic Suppliers Private Limited and 5 more
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Director | 23 Sep 1997 | 28 Years 10 Months | Current |
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Pooja Darak
Also directs:
Jayant Security And Finance Limited, Trimurthi Finvest Limited, Purvi Finvest Limited and 2 more
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Managing Director | 29 Aug 2023 | 2 Years 11 Months | Current |
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Rohit Darak
Also directs:
Jayant Security And Finance Limited, Ojasvi Media Matrix Private Limited, Historic Suppliers Private Limited and 5 more
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Director | 09 Feb 2017 | 9 Years 6 Months | Current |
Financials of Purvi Finvest Limited FY 2025 filings available
Purvi Finvest Limited reported revenue of ₹19.79 Lakh for FY 2025.
Ten-year financial statements for Purvi Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Purvi Finvest Limited
Shareholding and ownership data for Purvi Finvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Purvi Finvest Limited
Purvi Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purvi Finvest Limited
View historical data on people associated with Purvi Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Purvi Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Purvi Finvest Limited
GST registrations and filing compliance for Purvi Finvest Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Purvi Finvest Limited
Credit ratings, litigation, and regulatory alerts for Purvi Finvest Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Purvi Finvest Limited
MSME payment history for Purvi Finvest Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Purvi Finvest Limited
Corporate group structure for Purvi Finvest Limited
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MCA Filings & Documents of Purvi Finvest Limited
MCA filings and documents for Purvi Finvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Purvi Finvest Limited
Frequently Asked Questions about Purvi Finvest Limited
Purvi Finvest Limited is an active public limited company in the financial services sector based in Bilaspur, Chattisgarh, India. It was incorporated on 23 September 1997 (29+ years old) and is registered under CIN U65921CT1997PLC020109.
Purvi Finvest Limited reported revenue of ₹19.79 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Purvi Finvest Limited are:
- Sharad Darak Kumar - Director
- Pooja Darak - Managing Director
- Rohit Darak - Director
The primary industry of Purvi Finvest Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Purvi Finvest Limited can be reached at the registered office: Sanjay Heights In Front Of Rajaswa Colony Flat No. A102 Sarkanda, Bilaspur, Chattisgarh, India – 495001.
The authorised capital is ₹16 Cr, and the paid-up capital is ₹15.85 Cr.