Urdev Finvest Private Limited
About Urdev Finvest Private Limited
Data last updated: 13 December 2025
Urdev Finvest Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 August 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U67190MH2011PTC221018.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Kapil Ravindra Pandya and Khyati Chintan Anjaria.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 127 Nsil D Wing Road No. 22 Wagle Estate Lodha Supremus Ii, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.36 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 127 Nsil D Wing Road No. 22 Wagle Estate Lodha Supremus Ii, Thane, Maharashtra, India – 400604
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Urdev Finvest Private Limited
Urdev Finvest Private Limited is audited by JDT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JDT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Urdev Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Urdev Finvest Private Limited
Urdev Finvest Private Limited is currently managed by 3 directors, with 6 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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Kapil Ravindra Pandya
Also directs:
Paddle Point Bpo Services Private Limited
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Director | 03 Aug 2023 | 2 Years 11 Months | Current |
| Khyati Chintan Anjaria | Director | 07 Dec 2017 | 8 Years 7 Months | Current |
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Leena Gordhandas Thakkar
Also directs:
Paddle Point Bpo Services Private Limited
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Additional Director | 15 Oct 2025 | 0 Years 9 Months | Current |
Financials of Urdev Finvest Private Limited FY 2025 filings available
Urdev Finvest Private Limited reported revenue of ₹4.36 Lakh (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Urdev Finvest Private Limited
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Ownership and Shareholding of Urdev Finvest Private Limited
Shareholding and ownership data for Urdev Finvest Private Limited
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Charges & Borrowings Urdev Finvest Private Limited
Urdev Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urdev Finvest Private Limited
View historical data on people associated with Urdev Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Urdev Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Urdev Finvest Private Limited
GST registrations and filing compliance for Urdev Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Urdev Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Urdev Finvest Private Limited
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MSME Payment Delays by Urdev Finvest Private Limited
MSME payment history for Urdev Finvest Private Limited
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Subsidiaries & Group Companies of Urdev Finvest Private Limited
Corporate group structure for Urdev Finvest Private Limited
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MCA Filings & Documents of Urdev Finvest Private Limited
MCA filings and documents for Urdev Finvest Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Urdev Finvest Private Limited
Frequently Asked Questions about Urdev Finvest Private Limited
Urdev Finvest Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 17 August 2011 (15+ years old) and is registered under CIN U67190MH2011PTC221018.
Urdev Finvest Private Limited reported revenue of ₹4.36 Lakh for FY 2025 (up 6.00% YoY).
The current directors of Urdev Finvest Private Limited are:
- Kapil Ravindra Pandya - Director
- Khyati Chintan Anjaria - Director
- Leena Gordhandas Thakkar - Additional Director
The primary industry of Urdev Finvest Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Urdev Finvest Private Limited can be reached at the registered office: Office No. 127 Nsil D Wing Road No. 22 Wagle Estate Lodha Supremus Ii, Thane, Maharashtra, India – 400604.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹24.5 Lakh.