It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveSe Finvest Private Limited, a active private limited company, was established on 15 January 1996 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910DL1996PTC075508. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.59 Cr and a paid-up capital of ₹2.34 Cr.
It upholds a compliant status. Its leadership includes Rashmi Kant Mittal (Director), Raman Kumar Mittal (Director). Past directors included Raman Kumar Mittal, Mukesh Kumar Agarwal, Manoj Jain. It holds ₹6.00 M open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1011, Vijaya Building Barakhamba Road, Connaught Place, Delhi, Delhi, 110001.
U65910DL1996PTC075508
075508
15 January 1996
₹3.59 Cr
₹2.34 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashmi Kant Mittal | Director | 21 Dec 2006 | Current |
| Raman Kumar Mittal | Director | 19 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
| Pramod Abcsdd | Director | 25 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 25 Jun 2019 | Past |
| Pramod Abcsdd | Director | 15 Jul 2013 | Past |
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Se Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 119.71% increase. The company also saw a substantial improvement in profitability, with a 1885.41% increase in profit. The company's net worth moved up by a moderate rise of 1.87%.
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In 2023, Se Finvest had a public holding of 82.26%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,000,000.00
₹90,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2020 | Others | ₹6.00 M | Open |
| 14 Mar 2018 | Others | ₹9.00 Cr | Satisfied |
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Se Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Se Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 14 Mar 2018 via Charge ID 100164097 with Others was fully satisfied on 24 Jul 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100326167 was registered on 31 Jan 2020. was documented.
The activity Raman Kumar Mittal was appointed as a Director was appointed as a Director on 19 Apr 2019 & has been associated with this company since 6 years 7 months . was completed.
Progress on A charge with Others of Rs. 9.00 Cr registered on 14 Mar 2018 with Charge ID 100164097 was modified on 28 Mar 2019. was documented.
The CIN of Se Finvest Private Limited is U65910DL1996PTC075508.
Se Finvest Private Limited is headquartered at 1011, Vijaya Building Barakhamba Road, Connaught Place, Delhi, Delhi, 110001.
Se Finvest Private Limited was incorporated on 15 January 1996.
The current directors of Se Finvest Private Limited are
The primary industry of Se Finvest Private Limited is Financial And Insurance Service.
Se Finvest Private Limited is unlisted.
The authorized capital of Se Finvest Private Limited is ₹3.59 Cr, and the paid-up capital is ₹2.34 Cr.
The compliance status of Se Finvest Private Limited is Compliant.
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