Reema Finvest Pvt Ltd
About Reema Finvest Pvt Ltd
Data last updated:
Reema Finvest Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC077670.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors Neena Wadhwa and Surinder Wadhwa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at W – 26. Third Floor Greater Kailash Part 2, New Delhi, Delhi, India – 110048.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Reema Finvest Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressW – 26. Third Floor Greater Kailash Part 2, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Reema Finvest Pvt Ltd, 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
Financials of Reema Finvest Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reema Finvest Pvt Ltd, buy the company report.
Board of directors of Reema Finvest Pvt Ltd
Reema Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Wadhwa | Director | 29 Mar 1996 | 30 Years 7 Months | Current |
| Surinder Wadhwa Also directs: S.P.K.Wire Products Private Limited, Blue Ice Farms Private Limited, Twenty Four Carat Digital Studio Private Limited and 1 more | Director | 29 Mar 1996 | 30 Years 7 Months | Current |
Auditor
Reema Finvest Pvt Ltd is audited by Rajesh Gupta & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajesh Gupta & Associates | FY 2022 | 009170N |
Shareholding
The shareholding of Reema Finvest Pvt Ltd 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 |
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To see the full shareholding pattern of Reema Finvest Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Reema Finvest Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reema Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Reema Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reema Finvest Pvt Ltd has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Manmohan Wadhwa ceased to be Director on 07 Sep 2020.
Frequently asked questions
Reema Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 March 1996 (30+ years old) and is registered under CIN U67120DL1996PTC077670.
Reema Finvest has 2 current directors:
- Neena Wadhwa - Director
- Surinder Wadhwa - Director
The latest financial statements of Reema Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Reema Finvest is U67120DL1996PTC077670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reema Finvest was incorporated on 29 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Manmohan Wadhwa ceased to be Director on 07 Sep 2020. Neena Wadhwa was appointed as Director on 29 Mar 1996. Surinder Wadhwa was appointed as Director on 29 Mar 1996.
The registered office of Reema Finvest is at W – 26. Third Floor Greater Kailash Part 2, New Delhi, Delhi, India – 110048.
Reema Finvest operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Reema Finvest is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Reema Finvest can be reached at its registered office: W – 26. Third Floor Greater Kailash Part 2, New Delhi, Delhi, India – 110048.
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