About Samavesh Finserve Private Limited
Data last updated: 10 January 2026
Samavesh Finserve Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 26 February 2019, the company has been in operation for over 7 years.
Registered with ROC Kanpur under CIN U65990UP2019PTC114159.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹13.33 Cr. It is led by directors including Rajesh Kumar Mishra and Vinod Kumar Kathuria.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: 602 Tower A 6Th Floor Vinayak Plaza Maldahiya, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.48 Cr, a decline of 14% compared to the previous year.
The company has a workforce of approximately 247 employees as per the latest available data.
The company is associated with 1 brand - Samavesh Finserve. As per MCA filings, the company has open charges of ₹32.9 Cr and satisfied charges of ₹99.75 Cr on record.
For more details, the company can be reached via its website samaveshmfi.com.
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Registered Address602 Tower A 6Th Floor Vinayak Plaza Maldahiya, Varanasi, Uttar Pradesh, India – 221002
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IndustryFinancial Services, Microfinance Institutions, 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
Associated Brands with Samavesh Finserve Private Limited
Samavesh Finserve Private Limited operates one associated brand: Samavesh Finserve. These brands represent Samavesh Finserve Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive micro credit solutions for financial accessibility. | samaveshmfi.com |
Competitors & Alternatives of Samavesh Finserve Private Limited
Brands and companies operating in the same space as Samavesh Finserve Private Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AU Small Finance Bank
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Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
Ujjivan Small Finance Bank
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Jana Small Finance Bank
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Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
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Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
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Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
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Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Business Activity of Samavesh Finserve Private Limited
Samavesh Finserve Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Samavesh Finserve Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Samavesh Finserve Private Limited
Samavesh Finserve Private Limited is audited by KRISHNA ANURAG & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNA ANURAG & CO | Locked | Locked | Locked |
Complete auditor history for Samavesh Finserve Private 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 Samavesh Finserve Private Limited
Samavesh Finserve Private Limited is currently managed by 7 directors, with 4 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 |
|---|---|---|---|---|
| Rajesh Kumar Mishra | Director | 26 Feb 2019 | 7 Years 5 Months | Current |
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Vinod Kumar Kathuria
Also directs:
Satia Industries Limited, Jayaswal Neco Industries Limited, Deepak Builders & Engineers India Limited and 5 more
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Director | 17 Jan 2020 | 6 Years 7 Months | Current |
| Tushar Dhanuka | Director | 26 Feb 2019 | 7 Years 5 Months | Current |
| Shiv Kumar Agrawal | Managing Director | 26 Feb 2019 | 7 Years 5 Months | Current |
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Raji Thekedathumadam Subramani Gain
Also directs:
Save Microfinance Private Limited, Sugmya Finance Private Limited
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Director | 27 Mar 2024 | 2 Years 4 Months | Current |
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Vipin Kumar Pandey
Also directs:
Space Finserve Private Limited
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Director | 20 Sep 2025 | 0 Years 10 Months | Current |
Financials of Samavesh Finserve Private Limited FY 2025 filings available
Samavesh Finserve Private Limited reported revenue of ₹15.48 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Samavesh Finserve Private 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 Samavesh Finserve Private Limited
Shareholding and ownership data for Samavesh Finserve Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Samavesh Finserve Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2025 | Others | ₹1.5 Cr | Open |
| 19 May 2025 | Others | ₹3.9 Cr | Open |
| 26 Jun 2024 | Others | ₹5 Cr | Open |
| 28 May 2024 | Others | ₹3 Cr | Open |
| 28 Mar 2024 | Others | ₹1 Cr | Open |
Total charge records: 52 View all charges
Employees and EPFO Compliance at Samavesh Finserve Private Limited
Samavesh Finserve Private Limited has a workforce of 247 employees as of Mar 23, 2024.
Employee and EPFO history for Samavesh Finserve 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
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GST Compliance of Samavesh Finserve Private Limited
GST registrations and filing compliance for Samavesh Finserve 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
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Credit Ratings, Litigation & Regulatory Alerts for Samavesh Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Samavesh Finserve 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
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MSME Payment Delays by Samavesh Finserve Private Limited
MSME payment history for Samavesh Finserve 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
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Subsidiaries & Group Companies of Samavesh Finserve Private Limited
Corporate group structure for Samavesh Finserve Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Samavesh Finserve Private Limited
MCA filings and documents for Samavesh Finserve 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
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Recent Activity on Samavesh Finserve Private Limited
Frequently Asked Questions about Samavesh Finserve Private Limited
Samavesh Finserve Private Limited is an active private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 26 February 2019 (7+ years old) and is registered under CIN U65990UP2019PTC114159. The company has 247 employees.
Samavesh Finserve Private Limited reported revenue of ₹15.48 Cr for FY 2025 (down 14.00% YoY).
The current directors of Samavesh Finserve Private Limited are:
- Rajesh Kumar Mishra - Director
- Vinod Kumar Kathuria - Director
- Tushar Dhanuka - Director
- Shiv Kumar Agrawal - Managing Director
- Raji Thekedathumadam Subramani Gain - Director
- Vipin Kumar Pandey - Director
- Ashok Kumar Chaubey - Director
The primary industry of Samavesh Finserve Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Yes, Samavesh Finserve Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Samavesh Finserve Private Limited can be reached at the registered office: 602 Tower A 6Th Floor Vinayak Plaza Maldahiya, Varanasi, Uttar Pradesh, India – 221002, or through the website samaveshmfi.com.