Yashveer Fintrade Private Limited - Company Profile

It is a professional services private limited company based in Rae Bareli, Uttar Pradesh, India, established in 2012.
2012 Rae Bareli, Uttar Pradesh, India Struck Off
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About Yashveer Fintrade Private Limited

Yashveer Fintrade Private Limited, a struck off private limited company, was established on 10 July 2012 in Rae Bareli, Uttar Pradesh, India. Engaging in book keeping within the professional services sector, it holds CIN: U74120UP2012PTC051407. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

Its leadership includes Subhash Chandra Singh (Director), Yashoveer Singh (Director). Past directors included Nissa Singh, Harsh Narain Singh. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Malik Mau, Sultanpur Road, Rae Bareli, Uttar Pradesh, 229010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120UP2012PTC051407

  • Registration Number

    051407

  • Incorporation Date

    10 July 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Yashveer Fintrade Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Yashveer Fintrade 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 Yashveer Fintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhash Chandra Singh Director 01 Dec 2012 Current
Yashoveer Singh Director 01 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jan 2013 Past
Pramod Abcsdd Director 01 Dec 2012 Past

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Financial Performance of Yashveer Fintrade.

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Yashveer Fintrade revenue growth over time
Yashveer Fintrade 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 Yashveer Fintrade?

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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 Yashveer Fintrade?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Yashveer Fintrade
Recent Activity within the Organization
  • Annual General Meeting

    Yashveer Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Yashveer Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Subhash Chandra Singh was appointed as a Director was appointed as a Director on 01 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Director Appointment

    The activity Yashoveer Singh was appointed as a Director was appointed as a Director on 01 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Company Incorporation

    The activity Yashveer Fintrade Private Limited was registered on 10 Jul 2012 with Roc Kanpur & aged 13 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Yashveer Fintrade Private Limited?

The CIN of Yashveer Fintrade Private Limited is U74120UP2012PTC051407.

Where is Yashveer Fintrade Private Limited headquartered?

Yashveer Fintrade Private Limited is headquartered at Malik Mau, Sultanpur Road, Rae Bareli, Uttar Pradesh, 229010.

When was Yashveer Fintrade Private Limited incorporated?

Yashveer Fintrade Private Limited was incorporated on 10 July 2012.

Who are the current directors of Yashveer Fintrade Private Limited?

The current directors of Yashveer Fintrade Private Limited are

What is the primary industry of Yashveer Fintrade Private Limited?

The primary industry of Yashveer Fintrade Private Limited is Professional Services.

Is Yashveer Fintrade Private Limited a listed company?

Yashveer Fintrade Private Limited is unlisted.

What is the capital structure of Yashveer Fintrade Private Limited?

The authorized capital of Yashveer Fintrade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

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