Ajva Fintech Private Limited - Company overview

Ajva is an active private limited company registered with ROC Mumbai I on 22 December 2020, about 5 years ago.

2020-12-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 227.4%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -8417.2%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▼ -1284.8%
FY 2022
NET WORTH
₹1–5 Cr
▲ 12303.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 951.4%
FY 2022
EMPLOYEE COUNT
51–60
OPEN CHARGES
-
-
PAID-UP CAPITAL
47.14 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
5 Years 10 Months
since 2020-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-21 11:17:05
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ajva covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ajva Company identity, industry, contact, and registration details from MCA and company records.

Ajva is an active private limited company registered with ROC Mumbai I on 22 December 2020, about 5 years ago. Its registered office is at Office No 203, 2Nd Flr, Sumer Kendra, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra. It was earlier known as Ajva Business Solutions Private Limited.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has four directors: Sushilkumar Jiwarajka, Rupesh Jain, Roopak Jain and Ankush Ramesh Jain. The longest-serving is Roopak Jain, on the board since 2020; the most recent to join is Sushilkumar Jiwarajka, appointed in February 2022. Three former directors are on record; the most recent to leave was Vikesh Pawan Kumar Agrawal in November 2021. Between them, the directors also sit on the boards of 21 other companies, including Artheon Advisors LLP and Artheon Emerging Technologies LLP.

Paid-up capital stands at ₹47.14 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Office No 203, 2Nd Flr, Sumer Kendra, Pandurang Budhkar Marg, Worli,, Mumbai, Maharashtra - 400018
  • Website ajvafin.com
LinkedIn Facebook Twitter YouTube Instagram
Name History
Legal NameAjva Fintech Private Limited
CIN / LLPINU74990MH2020PTC352350
Company No.352350
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-12-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ajva (4) Current board members from MCA filings, including designation and appointment details.

S
Sushilkumar Jiwarajka
Director | Since 2022-02-22 | DIN: 00016680
R
Rupesh Jain
Director | Since 2021-11-06 | DIN: 09288739
R
Roopak Jain
Director | Since 2020-12-22 | DIN: 09005861
A
Ankush Ramesh Jain
Director | Since 2021-07-06 | DIN: 07277612

Financial Performance of Ajva Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 227.4%
P&L Loss · ₹1–5 Cr ▼ -8417.2%
EBITDA Loss · ₹1–5 Cr ▼ -1284.8%
Net worth ₹1–5 Cr ▲ 12303.3%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Ajva Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Artheon Advisors Llp 1 Shared Director
Artheon Emerging Technologies Llp 1 Shared Director
Artheon Estates Llp 1 Shared Director
Edufront Technologies Private Limited 1 Shared Director
Essjay Infra Resources Private Limited 1 Shared Director
Essjay Telecom And It Services Private Limited 1 Shared Director
Flexenclosure Telecom India Private Limited 1 Shared Director
Integrow Wealth Management Private Limited 1 Shared Director
Lgs Enterprises Llp 1 Shared Director
Moza Hosiery India Limited 1 Shared Director
Neka Infratech Private Limited 1 Shared Director
Omc Televentures Private Limited 1 Shared Director
Outsourcing Square Llp 1 Shared Director
Rainmee Constructions Llp 1 Shared Director
Rainmee Constructions Private Limited 1 Shared Director
S P A R K & Associates Chartered Accountants Llp 1 Shared Director
Securus First India Private Limited 1 Shared Director
Sharada Inventions Private Limited 1 Shared Director
Swabhimaan Rural Bazaars Private Limited 1 Shared Director
Vivazo Consulting And Trading Private Limited 1 Shared Director
Zamin India Energy Company Private Limited 1 Shared Director

Financial Ratios of Ajva Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ajva Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ajva EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ajva GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Ajva MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Ajva Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Ajva Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ajva?
MCA does not publish an "owner" field. Ajva is run by its directors, Sushilkumar Jiwarajka, Rupesh Jain, Roopak Jain and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ajva?
Ajva has four current directors: Sushilkumar Jiwarajka (since February 2022), Rupesh Jain (since November 2021), Roopak Jain (since December 2020) and Ankush Ramesh Jain (since July 2021).
What is CIN of Ajva?
The CIN of Ajva is U74990MH2020PTC352350. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 352350 is its registration number.
When was Ajva incorporated?
Ajva was incorporated on 22 December 2020 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Ajva?
The registered office on MCA records is Office No 203, 2Nd Flr, Sumer Kendra, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400018.
What is the current status of Ajva?
MCA shows Ajva as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ajva?
You can post to its registered office at Office No 203, 2Nd Flr, Sumer Kendra, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400018 and use its website, https://ajvafin.com.
What industry or business activity is Ajva associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Ajva?
Paid-up capital is ₹47.14 lakh and authorised capital is ₹1 crore, so about 47% of the authorised amount has been issued.
When did Ajva last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ajva?
MCA shows no charges registered against Ajva, so no assets are pledged for a registered secured loan.
Have any directors left Ajva?
Yes, three former directors are on record. The most recent to leave were Vikesh Pawan Kumar Agrawal (November 2021), Chirag Shah (November 2021) and Arpita Jaiswal (July 2021).
Which companies share directors with Ajva?
21 companies share directors with Ajva. Among them are Artheon Advisors LLP, Artheon Emerging Technologies LLP, Artheon Estates LLP and 18 more.
What is the turnover or revenue of Ajva?
Based on filed financial statements, the revenue of Ajva for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 227.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ajva?
For FY 2022, the net worth of Ajva was in the ₹1–5 Cr range.
How can I get the financial details of Ajva?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ajva?
The website on record for Ajva is https://ajvafin.com.
Which company owns ajvafin.com?
ajvafin.com is the website listed for Ajva Fintech Private Limited in its company records.
Ajva - is it listed or unlisted?
Ajva is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ajva?
Ajva is registered with ROC Mumbai I.
What is the company classification of Ajva?
MCA classifies Ajva as: Private Limited Indian Non-Government Company.
Does Ajva have GST registrations on file?
Yes, one active GST registration is linked to Ajva.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.