It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveTotal Holdings Finvest Private Limited, a active private limited company, was established on 18 May 2005 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH2005PTC153374. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.02 Cr.
It upholds a compliant status. Its leadership includes Chandrakant Virchand Lakhani (Director), Keval Suresh Lodaya (Director). Past directors included Vipul Jaysukh Shah, Sunil Kamalkant Chheda, Ratanshi Devshi Gogri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Hemkripa Sarojini Naidu Road,, Opp Rationing Office,, Mumbai, Maharashtra, 400080.
U65990MH2005PTC153374
153374
18 May 2005
₹5.00 Cr
₹2.02 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Total Holdings Finvest 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandrakant Virchand Lakhani | Director | 16 Jul 2014 | Current |
| Keval Suresh Lodaya | Director | 20 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jun 2013 | Past |
| Pramod Abcsdd | Director | 09 Mar 2012 | Past |
| Pramod Abcsdd | Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2023 | Past |
| Pramod Abcsdd | Director | 09 Mar 2012 | Past |
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Total Holdings Finvest Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 13.84% decrease. The company also saw a substantial fall in profitability, with a 80.56% decrease in profit. The company's net worth moved up by a moderate rise of 3.78%.
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In 2020, Total Holdings Finvest had a promoter holding of 30.34% and a public holding of 69.66%. 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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Total Holdings Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Total Holdings Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Keval Suresh Lodaya was appointed as a Director was appointed as a Director on 20 Sep 2022 & has been associated with this company since 3 years 2 months . was documented.
Chandrakant Virchand Lakhani was appointed as a Director was appointed as a Director on 16 Jul 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.
The activity Total Holdings Finvest Private Limited was registered on 18 May 2005 with Roc Mumbai & aged 20 years 6 months as per MCA records. was completed.
The CIN of Total Holdings Finvest Private Limited is U65990MH2005PTC153374.
Total Holdings Finvest Private Limited is headquartered at 3, Hemkripa Sarojini Naidu Road,, Opp Rationing Office,, Mumbai, Maharashtra, 400080.
Total Holdings Finvest Private Limited was incorporated on 18 May 2005.
The current directors of Total Holdings Finvest Private Limited are
The primary industry of Total Holdings Finvest Private Limited is Financial And Insurance Service.
Total Holdings Finvest Private Limited is unlisted.
The authorized capital of Total Holdings Finvest Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.02 Cr.
The compliance status of Total Holdings Finvest Private Limited is Compliant.
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