Se Finvest Private Limited
About Se Finvest Private Limited
Data last updated:
Se Finvest Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1996PTC075508.
The company has an authorised share capital of ₹3.59 Cr and a paid-up capital of ₹2.34 Cr. It is led by directors Raman Kumar Mittal and Rashmi Kant Mittal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1011 Vijaya Building Barakhamba Road Connaught Place, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.24 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.82 Cr (net margin 33.9%) and EBITDA of ₹5.43 Cr (EBITDA margin 38.2%). Revenue has grown at a compounded annual rate (CAGR) of 158% over three years and 74% over five years.
As per MCA filings, the company has open charges of ₹60 Lakh and satisfied charges of ₹9 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Se Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1011 Vijaya Building Barakhamba Road Connaught Place, Delhi, India – 110001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Se Finvest Private Limited, 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
Business activity
The main business activity of Se Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Se Finvest Private Limited, buy the company report.
Financials of Se Finvest Private Limited
FY 2025 filings availableSe Finvest Private Limited reported revenue of ₹14.24 Cr (up 995% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 74% over five years, including 995% growth in the latest year. EBITDA rose 373% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.43 Cr | ||||
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| Net Profit (PAT) | ₹4.82 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 38.2% | ||||
| Net Profit Margin | 33.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Se Finvest Private Limited, buy the company report.
Board of directors of Se Finvest Private Limited
Se Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Kumar Mittal | Director | 19 Apr 2019 | 7 Years 6 Months | Current |
| Rashmi Kant Mittal | Director | 21 Dec 2006 | 19 Years 10 Months | Current |
Peer comparison
Se Finvest Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Girdhar Finlease Private Limited | ₹14.28 Cr (FY 2025) | 79.0% | New Delhi, Delhi, India | |||
| Wizard Traders Pvt Ltd | ₹14.27 Cr (FY 2025) | 23.0% | Kolkata, West Bengal, India | |||
| Poddar Cotton Dealers Pvt Ltd | ₹14.25 Cr (FY 2025) | -11.0% | New Delhi, Delhi, India | |||
| Se Finvest Private Limitedthis company | ₹14.24 Cr (FY 2024) | ₹4.82 Cr | 33.9% | 995.0% | Delhi, India | |
| Zen Stock & Share Broking Pvt Ltd | ₹14.11 Cr (FY 2022) | 20.0% | Kolkata, West Bengal, India | |||
| RNVP Technology Private Limited | ₹14.08 Cr (FY 2025) | 109.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Se Finvest Private Limited, buy the company report.
Auditor
Se Finvest Private Limited is audited by AVRG & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVRG & ASSOCIATES | FY 2022 | 022056N |
Shareholding
The shareholding of Se Finvest Private Limited 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Se Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2020 | 100326167 | Others | ₹60 Lakh | Open | |
| 14 Mar 2018 | 100164097 | Others | ₹9 Cr | Satisfied |
To see the full charge records of Se Finvest Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Se Finvest Private Limited has 5 court cases on record: 4 filed by Se Finvest, 1 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 0 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against FM Management Pvt Ltd | Pending |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed against the company by Steri Chrome Pvt Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax,Circle 22(2), Delhi and Ors. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 22(2) & Anr. | Disposed |
To see the full case history of Se Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Se Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Se Finvest has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Se Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Se Finvest Private Limited has 8 board changes on record since 2006: 5 appointments and 3 cessations. The latest: Manoj Jain ceased to be Additional Director on 25 Jun 2019.
3 earlier events are in the company report.
Frequently asked questions
Se Finvest is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 15 January 1996 (30+ years old) and is registered under CIN U65910DL1996PTC075508.
Se Finvest has 2 current directors:
- Raman Kumar Mittal - Director
- Rashmi Kant Mittal - Director
The latest financial statements of Se Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Se Finvest is U65910DL1996PTC075508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Se Finvest has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Se Finvest was incorporated on 15 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Se Finvest by revenue are Girdhar Finlease Private Limited, Wizard Traders Pvt Ltd, Poddar Cotton Dealers Pvt Ltd, Zen Stock & Share Broking Pvt Ltd, RNVP Technology Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Manoj Jain ceased to be Additional Director on 25 Jun 2019. Raman Kumar Mittal was appointed as Director on 19 Apr 2019. Manoj Jain was appointed as Additional Director on 29 Nov 2018. Se Finvest has 8 board changes on record in total.
The registered office of Se Finvest is at 1011 Vijaya Building Barakhamba Road Connaught Place, Delhi, India – 110001.
Se Finvest operates in the financial services industry, in the nbfc segment.
Se Finvest has open charges of ₹60 Lakh and satisfied charges of ₹9 Cr as per latest MCA filings.
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