Surevin Finvest Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2006.
2006 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Surevin Finvest Consultancy Private Limited

Surevin Finvest Consultancy Private Limited, a struck off private limited company, was established on 06 February 2006 in Navi Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2006PTC159545. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vinod Eknath Sawant (Director), Surekha Vinod Sawant (Director), Akshay Vinod Sawant (Additional Director). Its latest AGM occurred on 28 September 2009, with the balance sheet filed on 31 March 2009. It is based at F-13 Neighbourhood Shoppingcomplex Sector 4 Nerul, Navi Mumbai, Maharashtra, 400706.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2006PTC159545

  • Registration Number

    159545

  • Incorporation Date

    06 February 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2009
Company report

Surevin Finvest Consultancy Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Surevin Finvest Consultancy 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 Surevin Finvest Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Eknath Sawant Director 06 Feb 2006 Current
Surekha Vinod Sawant Director 06 Feb 2006 Current
Akshay Vinod Sawant Additional Director 20 Jul 2018 Current

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Financial Performance of Surevin Finvest Consultancy.

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Surevin Finvest Consultancy revenue growth over time
Surevin Finvest Consultancy 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
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What is the Ownership and Shareholding Structure of Surevin Finvest Consultancy?

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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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How Many Employees Work at Surevin Finvest Consultancy?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Surevin Finvest Consultancy
Recent Activity within the Organization
  • Director Appointment

    Akshay Vinod Sawant was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Annual General Meeting

    Surevin Finvest Consultancy Private Limited last Annual general meeting of members was held on 28 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Surevin Finvest Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Vinod Eknath Sawant was appointed as a Director was appointed as a Director on 06 Feb 2006 & has been associated with this company since 20 years 1 month . was documented.

  • Director Appointment

    Progress on Surekha Vinod Sawant was appointed as a Director was appointed as a Director on 06 Feb 2006 & has been associated with this company since 20 years 1 month . was documented.

  • Company Incorporation

    Progress on Surevin Finvest Consultancy Private Limited was registered on 06 Feb 2006 with Roc Mumbai & aged 20 years 1 month as per MCA records. was documented.

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

The CIN of Surevin Finvest Consultancy Private Limited is U67190MH2006PTC159545.

Where is Surevin Finvest Consultancy Private Limited headquartered?

Surevin Finvest Consultancy Private Limited is headquartered at F-13 Neighbourhood Shoppingcomplex Sector 4 Nerul, Navi Mumbai, Maharashtra, 400706.

When was Surevin Finvest Consultancy Private Limited incorporated?

Surevin Finvest Consultancy Private Limited was incorporated on 06 February 2006.

Who are the current directors of Surevin Finvest Consultancy Private Limited?

The current directors of Surevin Finvest Consultancy Private Limited are

What is the primary industry of Surevin Finvest Consultancy Private Limited?

The primary industry of Surevin Finvest Consultancy Private Limited is Financial Services.

Is Surevin Finvest Consultancy Private Limited a listed company?

Surevin Finvest Consultancy Private Limited is unlisted.

What is the capital structure of Surevin Finvest Consultancy Private Limited?

The authorized capital of Surevin Finvest Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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