Strategic Finvest Private Limited
About Strategic Finvest Private Limited
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Strategic Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 27 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1996PTC077603.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹95.53 Lakh. It is led by directors including Rajiv Jain and Ajay Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 22 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 206 Parkash House 4379/4B Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.45 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.23 Lakh (net margin 11.2%) and EBITDA of ₹40.93 Lakh (EBITDA margin 55.7%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years and 33% over five years.
Court records list 10 cases involving the company, including 10 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Strategic Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206 Parkash House 4379/4B Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Strategic Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Strategic Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Strategic Finvest Private Limited, buy the company report.
Financials of Strategic Finvest Private Limited
FY 2025 filings availableStrategic Finvest Private Limited reported revenue of ₹73.45 Lakh (up 282% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 282% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹40.93 Lakh | ||||
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| Net Profit (PAT) | ₹8.23 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 55.7% | ||||
| Net Profit Margin | 11.2% | ||||
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To see the full financial statements and ratios of Strategic Finvest Private Limited, buy the company report.
Board of directors of Strategic Finvest Private Limited
Strategic Finvest has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Jain | Director | 15 Nov 2017 | 8 Years 11 Months | Current |
| Ajay Kumar Aggarwal | Director | 27 Mar 1996 | 30 Years 7 Months | Current |
| Piyush Sheetalchand Jain Also directs: RS Infra Advisors and Consultants LLP, Shrem Asbri BG Limited, Raichur Sindhanur Highways Private Limited and 5 more | Director | 31 Oct 2025 | 1 Years 0 Months | Current |
| Swati Pokharna Also directs: RS Infra Advisors and Consultants LLP, Swamita Motors LLP, Omnipresent Robot Technologies Private Limited and 2 more | Director | 31 Oct 2025 | 1 Years 0 Months | Current |
| Vikram Amargoal Gururajachar Also directs: Quid Pe Private Limited, Quid Social Private Limited, Mind Magnet Human Resource Consultants Private Limited and 1 more | Director | 31 Oct 2025 | 1 Years 0 Months | Current |
Peer comparison
Strategic Finvest Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oswal Leasing Limited | ₹73.59 Lakh (FY 2019) | 366.0% | New Delhi, Delhi, India | |||
| Roseberry Mercantile Pvt Ltd | ₹73.57 Lakh (FY 2025) | -17.0% | Meerut, Uttar Pradesh, India | |||
| Ajayhari Textrade Pvt.Ltd. | ₹73.53 Lakh (FY 2025) | -42.0% | Kolkata, West Bengal, India | |||
| Elegance Trade & Holdings Pvt Ltd | ₹73.49 Lakh (FY 2022) | -29.0% | Kolkata, West Bengal, India | |||
| Strategic Finvest Private Limitedthis company | ₹73.45 Lakh (FY 2025) | ₹8.23 Lakh | 11.2% | 282.0% | New Delhi, Delhi, India | |
| Wesghats Finance Limited | ₹73.42 Lakh (FY 2025) | -33.0% | Theni, Tamil Nadu, India | |||
| Realson Credit Pvt.Ltd. | ₹73.35 Lakh (FY 2025) | -68.0% | Kolkata, West Bengal, India | |||
| Kabirdas Investments Limited | ₹73.32 Lakh (FY 2019) | -50.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Strategic Finvest Private Limited, buy the company report.
Auditor
Strategic Finvest Private Limited is audited by REETU JAIN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| REETU JAIN & ASSOCIATES | FY 2021 | 022933N |
Shareholding
The shareholding of Strategic Finvest Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Strategic Finvest Private Limited, buy the company report.
Legal cases
Strategic Finvest Private Limited has 10 court cases on record: 10 filed by Strategic Finvest. 6 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 6 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S. Priya Marine Seafood Private Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Esuvidha Technology Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Esuvidha Technology Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against R C N Enterprises | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Strategic Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Strategic Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Strategic Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Strategic Finvest Private Limited has 8 board changes on record since 1996: 6 appointments and 2 cessations. The latest: Piyush Sheetalchand Jain was appointed as Director on 31 Oct 2025.
Frequently asked questions
Strategic Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 27 March 1996 (30+ years old) and is registered under CIN U65923DL1996PTC077603.
Strategic Finvest has 5 current directors:
- Rajiv Jain - Director
- Ajay Kumar Aggarwal - Director
- Piyush Sheetalchand Jain - Director
- Swati Pokharna - Director
- Vikram Amargoal Gururajachar - Director
The latest financial statements of Strategic Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Strategic Finvest is U65923DL1996PTC077603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Strategic Finvest has 10 court cases on record: 10 filed by the company. 6 are pending.
Strategic Finvest was incorporated on 27 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Strategic Finvest by revenue are Oswal Leasing Limited, Roseberry Mercantile Pvt Ltd, Ajayhari Textrade Pvt.Ltd, Elegance Trade & Holdings Pvt Ltd, Wesghats Finance Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Piyush Sheetalchand Jain was appointed as Director on 31 Oct 2025. Swati Pokharna was appointed as Director on 31 Oct 2025. Vikram Amargoal Gururajachar was appointed as Director on 31 Oct 2025. Strategic Finvest has 8 board changes on record in total.
The registered office of Strategic Finvest is at 206 Parkash House 43794B Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
Strategic Finvest operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Strategic Finvest is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
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