It is a financial services public limited company based in Agra, Uttar Pradesh, India, established in 1996.
1996 | Agra, Uttar Pradesh, India | ActiveShri Parswa Finvest Limited, a active public limited company, was established on 02 July 1996 in Agra, Uttar Pradesh, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65991UP1996PLC020428. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.30 Cr and a paid-up capital of ₹2.27 Cr.
It upholds a compliant status. Its leadership includes Nisha Jain (Director), Aadish Jain Kumar (Additional Director), Harsh Kumar Jain (Director). Past directors included Ashok Kumar Jain, Chhaya Jain, Neeraj Jain. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 47B/4A, Madhav Kunj, Shahganj,, Agra, Uttar Pradesh, 282010.
U65991UP1996PLC020428
020428
02 July 1996
₹2.30 Cr
₹2.27 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha Jain | Director | 08 Dec 2007 | Current |
| Aadish Jain Kumar | Additional Director | 30 Apr 2024 | Current |
| Harsh Kumar Jain | Director | 08 Dec 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2008 | Past |
| Pramod Abcsdd | Director | 07 Jan 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 07 Jan 2008 | Past |
| Pramod Abcsdd | Director | 07 Jan 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2008 | Past |
| Pramod Abcsdd | Director | 07 Jan 2008 | Past |
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Shri Parswa Finvest Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.05% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.79%.
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In 2017, Shri Parswa Finvest had a promoter holding of 2.12% and a public holding of 97.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shri Parswa Finvest Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.
Progress on Aadish Jain Kumar was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2024 & has been associated with this company since 1 year 7 months . was documented.
Progress on Shri Parswa Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on Nisha Jain was appointed as a Director was appointed as a Director on 08 Dec 2007 & has been associated with this company since 17 years 11 months . was documented.
Progress on Harsh Kumar Jain was appointed as a Director was appointed as a Director on 08 Dec 2007 & has been associated with this company since 17 years 11 months . was documented.
Shri Parswa Finvest Limited was registered on 02 Jul 1996 with Roc Kanpur & aged 29 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Shri Parswa Finvest Limited is U65991UP1996PLC020428.
Shri Parswa Finvest Limited is headquartered at House No. 47B/4A, Madhav Kunj, Shahganj,, Agra, Uttar Pradesh, 282010.
Shri Parswa Finvest Limited was incorporated on 02 July 1996.
The current directors of Shri Parswa Finvest Limited are
The primary industry of Shri Parswa Finvest Limited is Financial Services.
Shri Parswa Finvest Limited is unlisted.
The authorized capital of Shri Parswa Finvest Limited is ₹2.30 Cr, and the paid-up capital is ₹2.27 Cr.
The compliance status of Shri Parswa Finvest Limited is Compliant.
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