Telic Finvest Private Limited
About Telic Finvest Private Limited
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Telic Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067267.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors including Siddharta Banerji and Shubham Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No 202 2nd Floor 101/9 Vivekananda Building Rishi Nagar Near Achal Hall Shakur Basti, Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.76 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹44.8 Lakh (net margin 25.5%) and EBITDA of ₹59.51 Lakh (EBITDA margin 33.9%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 10% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Telic 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 AddressShop No 202 2nd Floor 101/9 Vivekananda Building Rishi Nagar Near Achal Hall Shakur Basti, Pitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Telic 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 Telic Finvest is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Telic Finvest Private Limited, buy the company report.
Financials of Telic Finvest Private Limited
FY 2025 filings availableTelic Finvest Private Limited reported revenue of ₹1.76 Cr (up 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 51% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. 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 | ₹59.51 Lakh | ||||
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| Net Profit (PAT) | ₹44.8 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 | 33.9% | ||||
| Net Profit Margin | 25.5% | ||||
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To see the full financial statements and ratios of Telic Finvest Private Limited, buy the company report.
Board of directors of Telic Finvest Private Limited
Telic Finvest has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharta Banerji Also directs: Emesh Education Solutions LLP, Purple Edu Info Services LLP, Stellify Consultant LLP and 5 more | Director | 14 Sep 2017 | 9 Years 1 Months | Current |
| Shubham Aggarwal Also directs: Emesh Education Solutions LLP, Purple Edu Info Services LLP, Stellify Consultant LLP and 5 more | Director | 28 Feb 2017 | 9 Years 8 Months | Current |
| Bhanderi Jay Ashokkumar Also directs: Greenrock Commercial Private Limited, Bright Star Sales & Services Private Limited, Flip-Flop Housing Limited and 5 more | Director | 14 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Telic Finvest Private Limited is audited by M A A G & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A A G & Associates | FY 2023 | 030093N |
Shareholding
The shareholding of Telic Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Telic Finvest Private Limited, buy the company report.
Legal cases
Telic Finvest Private Limited has 2 court cases on record: 2 filed by Telic Finvest. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India Through the Secretary, Ministry of Finance & Ors. | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 25(1), Delhi | Disposed |
To see the full case history of Telic 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 Telic 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 Telic Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Telic Finvest Private Limited has 12 board changes on record since 2009: 3 appointments and 9 cessations. The latest: Shubham Aggarwal ceased to be Additional Director on 29 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Telic Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067267.
Telic Finvest has 3 current directors:
- Siddharta Banerji - Director
- Shubham Aggarwal - Director
- Bhanderi Jay Ashokkumar - Director
The latest financial statements of Telic Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Telic Finvest is U74899DL1995PTC067267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Telic Finvest has 2 court cases on record: 2 filed by the company. 1 is pending.
Telic Finvest was incorporated on 07 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Shubham Aggarwal ceased to be Additional Director on 29 Sep 2017. Rajveer Singh ceased to be Director on 15 Sep 2017. Santosh Kumar Jha ceased to be Director on 15 Sep 2017. Telic Finvest has 12 board changes on record in total.
The registered office of Telic Finvest is at Shop No 202 2nd Floor 1019 Vivekananda Building Rishi Nagar Near Achal Hall Shakur Basti, Pitampura, New Delhi, Delhi, India – 110034.
Telic Finvest operates in the financial services industry, in the nbfc segment.
The compliance status of Telic Finvest is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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