Se Finvest Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Se Finvest Private Limited

Se 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1011, Vijaya Building Barakhamba Road, Connaught Place, Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910DL1996PTC075508

  • Registration Number

    075508

  • Incorporation Date

    15 January 1996

  • Authorized Capital

    ₹3.59 Cr

  • Paid-Up Capital

    ₹2.34 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.59 Cr
  • Paid Up Capital ₹ 2.34 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 M
  • Satisfied Charges ₹ 9.00 Cr
  • Revenue Growth **** 119.71%
  • Profit Growth **** 1885.41%
  • Ebitda **** 117.07%
  • Net Worth 1.87%
  • Total Assets **** 3.58%
Company report

Se Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Se Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Se Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Rashmi Kant Mittal Director 21 Dec 2006 Current
Raman Kumar Mittal Director 19 Apr 2019 Current
Past Directors
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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Financial Performance of Se Finvest.

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%.

Se Finvest revenue growth over time
Se Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 119.71%
*******
*******
*******
*******
Revenue from Operations
*******
 151.83%
*******
*******
*******
*******
Total Assets
*******
 3.58%
*******
*******
*******
*******
Profit or Loss
*******
 1885.41%
*******
*******
*******
*******
Net Worth
*******
 1.87%
*******
*******
*******
*******
EBITDA
*******
 117.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Se Finvest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,000,000.00

Satisfied Charges

₹90,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2020 Others ₹6.00 M Open
14 Mar 2018 Others ₹9.00 Cr Satisfied

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How Many Employees Work at Se Finvest?

Unlock and access historical data on people associated with Se Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Se Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Se Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Se Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Se Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Se Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100326167 was registered on 31 Jan 2020. was documented.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Se Finvest Private Limited?

The CIN of Se Finvest Private Limited is U65910DL1996PTC075508.

Where is Se Finvest Private Limited headquartered?

Se Finvest Private Limited is headquartered at 1011, Vijaya Building Barakhamba Road, Connaught Place, Delhi, Delhi, 110001.

When was Se Finvest Private Limited incorporated?

Se Finvest Private Limited was incorporated on 15 January 1996.

Who are the current directors of Se Finvest Private Limited?

The current directors of Se Finvest Private Limited are

What is the primary industry of Se Finvest Private Limited?

The primary industry of Se Finvest Private Limited is Financial And Insurance Service.

Is Se Finvest Private Limited a listed company?

Se Finvest Private Limited is unlisted.

What is the capital structure of Se Finvest Private Limited?

The authorized capital of Se Finvest Private Limited is ₹3.59 Cr, and the paid-up capital is ₹2.34 Cr.

What is the compliance status of Se Finvest Private Limited?

The compliance status of Se Finvest Private Limited is Compliant.

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