Radheshyam Finvest Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Radheshyam Finvest Private Limited

Radheshyam Finvest Private Limited, a active private limited company, was established on 01 January 1997 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U65990MH1997PTC104839. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Deepak Vasant Thakkar (Director), Dipesh Kuverji Thakkar (Director). It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2 Seva Kunj Kamalnehru Cross Rd No 2 Kandivali (W), Mumbai, Maharashtra, 400067.

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

    U65990MH1997PTC104839

  • Registration Number

    104839

  • Incorporation Date

    01 January 1997

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.00 Cr
Company report

Radheshyam Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Radheshyam Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Radheshyam Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Vasant Thakkar Director 01 Jan 1997 Current
Dipesh Kuverji Thakkar Director 01 Jan 1997 Current

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Financial Performance of Radheshyam Finvest.

Radheshyam Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Radheshyam Finvest revenue growth over time
Radheshyam 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 Radheshyam Finvest?

In 2017, Radheshyam Finvest had a promoter holding of 94.00% and a public holding of 6.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹70,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 7.00 Cr
Latest Charge Details
Date Lender Amount Status
04 May 2011 Bank Of India ₹7.00 Cr Satisfied

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How Many Employees Work at Radheshyam Finvest?

Unlock and access historical data on people associated with Radheshyam Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Radheshyam Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Radheshyam Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Radheshyam Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Radheshyam Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 04 May 2011 via Charge ID 10293231 with Bank Of India was fully satisfied on 11 Feb 2015. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India of Rs. 70.00 M registered on 04 May 2011 with Charge ID 10293231 was modified on 06 Jul 2013. was documented.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 70.00 M with Charge ID 10293231 was registered on 04 May 2011. was completed.

  • Director Appointment

    Deepak Vasant Thakkar was appointed as a Director was appointed as a Director on 01 Jan 1997 & has been associated with this company since 29 years 1 month . was recorded as a recent event.

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

The CIN of Radheshyam Finvest Private Limited is U65990MH1997PTC104839.

Where is Radheshyam Finvest Private Limited headquartered?

Radheshyam Finvest Private Limited is headquartered at 2 Seva Kunj Kamalnehru Cross Rd No 2 Kandivali (W), Mumbai, Maharashtra, 400067.

When was Radheshyam Finvest Private Limited incorporated?

Radheshyam Finvest Private Limited was incorporated on 01 January 1997.

Who are the current directors of Radheshyam Finvest Private Limited?

The current directors of Radheshyam Finvest Private Limited are

What is the primary industry of Radheshyam Finvest Private Limited?

The primary industry of Radheshyam Finvest Private Limited is Real Estate.

Is Radheshyam Finvest Private Limited a listed company?

Radheshyam Finvest Private Limited is unlisted.

What is the capital structure of Radheshyam Finvest Private Limited?

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

What is the compliance status of Radheshyam Finvest Private Limited?

The compliance status of Radheshyam Finvest Private Limited is Compliant.

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