Se Finvest Private Limited
About Se Finvest Private Limited
Data last updated: 04 January 2026
Se Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65910DL1996PTC075508.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1011 Vijaya Building Barakhamba Road Connaught Place, Delhi, 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.
As per MCA filings, the company has open charges of ₹60 Lakh and satisfied charges of ₹9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1011 Vijaya Building Barakhamba Road Connaught Place, Delhi, Delhi, India – 110001
-
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
Business Activity of Se Finvest Private Limited
Se Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Se Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Se Finvest Private Limited
Se Finvest Private Limited is audited by AVRG & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVRG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Se 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 Se Finvest Private Limited
Se Finvest Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Raman Kumar Mittal | Director | 19 Apr 2019 | 7 Years 3 Months | Current |
| Rashmi Kant Mittal | Director | 21 Dec 2006 | 19 Years 7 Months | Current |
Financials of Se Finvest Private Limited FY 2025 filings available
Se Finvest Private Limited reported revenue of ₹14.24 Cr (up 995.00% YoY) for FY 2024.
Ten-year financial statements for Se 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 Se Finvest Private Limited
Shareholding and ownership data for Se 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.
Group Structure of Se Finvest Private Limited
Se Finvest Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Se Finvest Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Se Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2020 | Others | ₹60 Lakh | Open |
| 14 Mar 2018 | Others | ₹9 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Se Finvest Private Limited
View historical data on people associated with Se Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Se 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 Se Finvest Private Limited
GST registrations and filing compliance for Se 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 Se Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Se 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 Se Finvest Private Limited
MSME payment history for Se 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 Se Finvest Private Limited
Corporate group structure for Se 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 Se Finvest Private Limited
MCA filings and documents for Se 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 Se Finvest Private Limited
Frequently Asked Questions about Se Finvest Private Limited
Se Finvest Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 January 1996 (30+ years old) and is registered under CIN U65910DL1996PTC075508.
Se Finvest Private Limited reported revenue of ₹14.24 Cr for FY 2024 (up 995.00% YoY).
The current directors of Se Finvest Private Limited are:
- Raman Kumar Mittal - Director
- Rashmi Kant Mittal - Director
The primary industry of Se Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Se Finvest Private Limited can be reached at the registered office: 1011 Vijaya Building Barakhamba Road Connaught Place, Delhi, Delhi, India – 110001.
The authorised capital is ₹3.59 Cr, and the paid-up capital is ₹2.34 Cr.