Radiance Finvest Private Limited
About Radiance Finvest Private Limited
Data last updated: 10 February 2026
Radiance Finvest Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65993MH1995PTC210283.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.53 Cr. Formerly known as Radiance Finvest Limited and Shree Balaji Finvest Limited. It is led by directors Vijay Premjibhai Patel and Pratibha Ramesh Patel.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Navi Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address905/906 Level – 9 Maithili'S Signet Plot No. 39/4 Sector – 30/A Vashi Navi, Mumbai, Navi Mumbai, Maharashtra, India – 400703
-
IndustryFinancial Services, NBFC, Investment & Credit 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
Name History of Radiance Finvest Private Limited
Radiance Finvest Private Limited has undergone 2 name changes throughout its history. The company was previously known as Radiance Finvest Limited, and Shree Balaji Finvest Limited. The current legal name is Radiance Finvest Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Radiance Finvest Private Limited | Current |
| Radiance Finvest Limited | Previous |
| Shree Balaji Finvest Limited | Previous |
CIN History of Radiance Finvest Private Limited
Radiance Finvest Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993MH1995PTC210283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1995PTC210283 | Current |
| U65993MH1995PLC210283 | Previous |
| U65993MH1995PLC088518 | Previous |
Business Activity of Radiance Finvest Private Limited
Radiance Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Radiance Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Radiance Finvest Private Limited
Radiance Finvest Private Limited is audited by SHRIMAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRIMAL & CO | Locked | Locked | Locked |
Complete auditor history for Radiance Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Radiance Finvest Private Limited
Radiance Finvest Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Vijay Premjibhai Patel
Also directs:
Airco Fibernet Private Limited
|
Director | 29 Sep 2010 | 15 Years 10 Months | Current |
| Pratibha Ramesh Patel | Director | 27 Apr 2013 | 13 Years 3 Months | Current |
Financials of Radiance Finvest Private Limited FY 2021 filings available
Ten-year financial statements for Radiance Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Radiance Finvest Private Limited
Shareholding and ownership data for Radiance Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Radiance Finvest Private Limited
Radiance Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radiance Finvest Private Limited
View historical data on people associated with Radiance Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Radiance Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Radiance Finvest Private Limited
GST registrations and filing compliance for Radiance Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Radiance Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Radiance Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Radiance Finvest Private Limited
MSME payment history for Radiance Finvest Private 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Radiance Finvest Private Limited
Corporate group structure for Radiance Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Radiance Finvest Private Limited
MCA filings and documents for Radiance Finvest Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Radiance Finvest Private Limited
Frequently Asked Questions about Radiance Finvest Private Limited
Radiance Finvest Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 18 May 1995 (31+ years old) and is registered under CIN U65993MH1995PTC210283.
The current directors of Radiance Finvest Private Limited are:
- Vijay Premjibhai Patel - Director
- Pratibha Ramesh Patel - Director
The primary industry of Radiance Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Radiance Finvest Private Limited can be reached at the registered office: 905906 Level – 9 MaithiliS Signet Plot No. 394 Sector – 30A Vashi Navi, Mumbai, Navi Mumbai, Maharashtra, India – 400703.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.53 Cr.
The company has its registered office at 905906 Level – 9 MaithiliS Signet Plot No. 394 Sector – 30A Vashi Navi, Mumbai, Navi Mumbai, Maharashtra, India – 400703.