Finva Tech Private Limited - Company overview

Finva Tech Private Limited was incorporated on 17 April 2023 and is registered with ROC Mumbai I.

2023-04-17 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Finva Tech Private Limited 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Finva Tech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Finva Tech Private Limited was incorporated on 17 April 2023 and is registered with ROC Mumbai I. It is an active private company owned by a foreign company, now about 3 years old. The registered office is at Shrinivas, H2, Balkrishna, 142/6, Jaiprakashroad, Mumbai, Maharashtra.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

Srinivasan Kodi Raghavan and Stefano Zanchetta are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Archatelie India Private Limited and Law-Spades Services Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Shrinivas,H2,Balkrishna,142/6,Jaiprakashroad,, Mumbai, Maharashtra - 400053
Legal NameFinva Tech Private Limited
CIN / LLPINU58201MH2023FTC400904
Company No.400904
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2023-04-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Finva Tech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2023-04-17 | DIN: 00012449
S
Director | Since 2023-04-17 | DIN: 10116844

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

MSME Payment Delays by Finva Tech Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Finva Tech Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Finva Tech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finva Tech Private Limited?
MCA does not publish an "owner" field. Finva Tech Private Limited is run by its directors, Srinivasan Kodi Raghavan and Stefano Zanchetta. 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 Finva Tech Private Limited?
Finva Tech Private Limited has two current directors: Srinivasan Kodi Raghavan (since April 2023) and Stefano Zanchetta (since April 2023).
What is CIN of Finva Tech Private Limited?
The CIN of Finva Tech Private Limited is U58201MH2023FTC400904. Reading it left to right: U means it is not listed, 58201 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, FTC is the company type and 400904 is its registration number.
When was Finva Tech Private Limited incorporated?
Finva Tech Private Limited was incorporated on 17 April 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Finva Tech Private Limited?
The registered office on MCA records is Shrinivas, H2, Balkrishna, 142/6, Jaiprakashroad, Mumbai, Maharashtra - 400053.
What is the current status of Finva Tech Private Limited?
MCA shows Finva Tech Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Finva Tech Private Limited?
You can post to its registered office at Shrinivas, H2, Balkrishna, 142/6, Jaiprakashroad, Mumbai, Maharashtra - 400053.
What industry or business activity is Finva Tech Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Finva Tech Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Finva Tech Private Limited 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 Finva Tech Private Limited?
MCA shows no charges registered against Finva Tech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Finva Tech Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Finva Tech Private Limited?
6 companies share directors with Finva Tech Private Limited. Among them are Archatelie India Private Limited, Law-Spades Services Private Limited, Med-It Consulting Private Limited and 3 more.
How can I get the financial details of Finva Tech Private Limited?
No financial statements for Finva Tech Private Limited are on record with us yet.
Finva Tech Private Limited - is it listed or unlisted?
Finva Tech Private Limited 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 Finva Tech Private Limited?
Finva Tech Private Limited is registered with ROC Mumbai I.
What is the company classification of Finva Tech Private Limited?
MCA classifies Finva Tech Private Limited as: Private Limited Foreign Company Incorporated In India.

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.