Yavu Finvest Private Limited
About Yavu Finvest Private Limited
Data last updated: 12 February 2026
Yavu Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 January 2023.
Registered with ROC Mumbai under CIN U65929MH2023PTC398036.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Himanshu Ashok Jain and Nikhil Jain Ashok.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 13 Wear House Sector 19A Vashi, Mumbai, Maharashtra, India – 400705.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 13 Wear House Sector 19A Vashi, Mumbai, Maharashtra, India – 400705
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Board of Directors of Yavu Finvest Private Limited
Yavu Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Ashok Jain | Director | 20 Jan 2023 | 3 Years 6 Months | Current |
|
Nikhil Jain Ashok
Also directs:
Compact Thermal Economy Llp, Jain Profile Extrusion Llp, Himanshu Extrusion Private Limited and 2 more
|
Director | 20 Jan 2023 | 3 Years 6 Months | Current |
Financials of Yavu Finvest Private Limited FY 2025 filings available
Ten-year financial statements for Yavu Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Yavu Finvest Private Limited
Yavu Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yavu Finvest Private Limited
View historical data on people associated with Yavu Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yavu Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yavu Finvest Private Limited
GST registrations and filing compliance for Yavu Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yavu Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Yavu Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yavu Finvest Private Limited
MSME payment history for Yavu Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yavu Finvest Private Limited
Corporate group structure for Yavu Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yavu Finvest Private Limited
MCA filings and documents for Yavu Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Yavu Finvest Private Limited
Frequently Asked Questions about Yavu Finvest Private Limited
Yavu Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2023 (3+ years old) and is registered under CIN U65929MH2023PTC398036.
The current directors of Yavu Finvest Private Limited are:
- Himanshu Ashok Jain - Director
- Nikhil Jain Ashok - Director
The primary industry of Yavu Finvest Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Yavu Finvest Private Limited can be reached at the registered office: Plot No. 13 Wear House Sector 19A Vashi, Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹12 Lakh.
The company has its registered office at Plot No. 13 Wear House Sector 19A Vashi, Mumbai, Maharashtra, India – 400705.