Status Mark Finvest Limited
About Status Mark Finvest Limited
Data last updated: 12 March 2026
Status Mark Finvest Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 07 September 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN U65992DL1983PLC016494.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Siddhaarth Jalan and Veena Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 203 2Nd Floor Wing 2 Hans Bhawan, Behind Icai Building (Ito) Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.31 Lakh, a growth of 26% compared to the previous year.
The company is associated with 1 brand - Status Mark Finvest.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address203 2Nd Floor Wing 2 Hans Bhawan, Behind Icai Building (Ito) Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Investment & Credit NBFC, 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
Associated Brands with Status Mark Finvest Limited
Status Mark Finvest Limited operates one associated brand: Status Mark Finvest. These brands represent Status Mark Finvest Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial services and wealth management for private investors and HNIs in India. | statusmark.in |
Competitors & Alternatives of Status Mark Finvest Limited
Brands and companies operating in the same space as Status Mark Finvest Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AU Small Finance Bank
|
Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
Ujjivan Small Finance Bank
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Jana Small Finance Bank
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Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
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Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
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Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
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Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Business Activity of Status Mark Finvest Limited
Status Mark Finvest 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 Status Mark Finvest 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 Status Mark Finvest Limited
Status Mark Finvest Limited is audited by H S GUPTA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H S GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Status Mark Finvest 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 Status Mark Finvest Limited
Status Mark Finvest Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
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Siddhaarth Jalan
Also directs:
Vithala Creations Llp, Savory Lab Llp, Bhp Paper And Boards Private Limited and 5 more
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Director | 07 Mar 2022 | 4 Years 5 Months | Current |
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Veena Modi
Also directs:
Ashoka Mercantile Limited, Daisy Investment Private Limited, Modi Intercontinental Private Limited and 2 more
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Additional Director | 16 Aug 2016 | 10 Years 0 Months | Current |
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Manish Modi
Also directs:
Daisy Investment Private Limited, Modi Intercontinental Private Limited, Modimangal Estates Private Limited and 5 more
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Additional Director | 16 Sep 2017 | 8 Years 11 Months | Current |
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Aditee Modi
Also directs:
Ashoka Mercantile Limited, Daisy Investment Private Limited, Modi Intercontinental Private Limited and 5 more
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Additional Director | 16 Aug 2016 | 10 Years 0 Months | Current |
Financials of Status Mark Finvest Limited FY 2025 filings available
Status Mark Finvest Limited reported revenue of ₹35.31 Lakh (up 26.00% YoY) for FY 2024.
Ten-year financial statements for Status Mark Finvest 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 Status Mark Finvest Limited
Shareholding and ownership data for Status Mark Finvest 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.
Charges & Borrowings Status Mark Finvest Limited
Status Mark Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Status Mark Finvest Limited
View historical data on people associated with Status Mark Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Status Mark Finvest 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 Status Mark Finvest Limited
GST registrations and filing compliance for Status Mark Finvest 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 Status Mark Finvest Limited
Credit ratings, litigation, and regulatory alerts for Status Mark Finvest 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 Status Mark Finvest Limited
MSME payment history for Status Mark Finvest 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 Status Mark Finvest Limited
Corporate group structure for Status Mark Finvest 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
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MCA Filings & Documents of Status Mark Finvest Limited
MCA filings and documents for Status Mark Finvest 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 Status Mark Finvest Limited
Frequently Asked Questions about Status Mark Finvest Limited
Status Mark Finvest Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 September 1983 (43+ years old) and is registered under CIN U65992DL1983PLC016494.
Status Mark Finvest Limited reported revenue of ₹35.31 Lakh for FY 2024 (up 26.00% YoY).
The current directors of Status Mark Finvest Limited are:
- Siddhaarth Jalan - Director
- Veena Modi - Additional Director
- Manish Modi - Additional Director
- Aditee Modi - Additional Director
The primary industry of Status Mark Finvest Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Status Mark Finvest Limited can be reached at the registered office: 203 2Nd Floor Wing 2 Hans Bhawan, Behind Icai Building Ito Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.