Finvasia Securities Private Limited - Company overview

Finvasia was incorporated on 1 February 2011 and is registered with ROC Chandigarh.

2011-02-01 Chandigarh, Chandigarh 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
₹25–50 Cr
▲ 137.5%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 539.7%
FY 2023
EBITDA
₹25–50 Cr
▲ 133.3%
FY 2023
NET WORTH
₹25–50 Cr
▲ 79.2%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 199.2%
FY 2023
EMPLOYEE COUNT
201–210
OPEN CHARGES
2
40.00 cr
PAID-UP CAPITAL
2.21 cr
AUTHORISED CAPITAL
2.46 cr
COMPANY AGE
15 Years 9 Months
since 2011-02-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-08-29 15:31:47
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 Finvasia 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (95), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Finvasia Company identity, industry, contact, and registration details from MCA and company records.

Finvasia was incorporated on 1 February 2011 and is registered with ROC Chandigarh. It is an active private limited company, now about 15 years old. The registered office is at # 1108 Sector 21-B, Chandigarh. It was earlier known as Finvasia Commodities Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Sarvjeet Singh and Ramneek. The longest-serving is Sarvjeet Singh, on the board since 2020; the most recent to join is Ramneek, appointed in March 2022. Five former directors are on record; the most recent to leave was Tajinder Pal Singh in March 2022. Between them, the directors also sit on the boards of 13 other companies, including Hatchcodes Techsolution Private Limited and Bodyloop Labs Private Limited.

₹2.21 crore of its ₹2.46 crore authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Financial Services ••••••••
  • Location # 1108 Sector 21-B, Chandigarh, Chandigarh - 160022
  • Website finvasia.com
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Name History
Legal NameFinvasia Securities Private Limited
CIN / LLPINU74992CH2011PTC032718
Company No.032718
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Finvasia (2) Current board members from MCA filings, including designation and appointment details.

S
Sarvjeet Singh
Director | Since 2020-09-15 | DIN: 02264577
R
Ramneek
Director | Since 2022-03-25 | DIN: 07609960

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 137.5%
P&L ₹10–25 Cr ▲ 539.7%
EBITDA ₹25–50 Cr ▲ 133.3%
Net worth ₹25–50 Cr ▲ 79.2%

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Verified entity values are shown only after access is granted.

Charges of Finvasia Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 45.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 40.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 13 May 2025
 5.00 cr Open
Hdfc Bank Limited
Creation Date: 18 Dec 2020
 40.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Hatchcodes Techsolution Private Limited 2 Shared Directors
Bodyloop Labs Private Limited 1 Shared Director
Diglen Solutions Private Limited 1 Shared Director
Ethniq Ayush Exports Llp 1 Shared Director
Finfutech Solutions Private Limited 1 Shared Director
Finofin Insurance & Advisory Services Private Limited 1 Shared Director
Finvasia Financial Services Private Limited 1 Shared Director
Finvasia India Private Limited 1 Shared Director
Finvasia Ventures Private Limited 1 Shared Director
Gini Health India Private Limited 1 Shared Director
Kpdn Info Tech Private Limited 1 Shared Director
Scalpert Technologies Private Limited 1 Shared Director
Stackflow Technologies Llp 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 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 Finvasia 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 Finvasia 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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Credit Ratings, Litigation & Regulatory Alerts for Finvasia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Finvasia 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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Subsidiaries & Group Companies of Finvasia Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Finvasia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Finvasia?
MCA does not publish an "owner" field. Finvasia is run by its directors, Sarvjeet Singh and Ramneek. 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 Finvasia?
Finvasia has two current directors: Sarvjeet Singh (since September 2020) and Ramneek (since March 2022).
What is CIN of Finvasia?
The CIN of Finvasia is U74992CH2011PTC032718. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, CH is Chandigarh, 2011 is the year it was registered, PTC is the company type and 032718 is its registration number.
When was Finvasia incorporated?
Finvasia was incorporated on 1 February 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of Finvasia?
The registered office on MCA records is # 1108 Sector 21-B, Chandigarh - 160022.
What is the current status of Finvasia?
MCA shows Finvasia as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Finvasia?
You can post to its registered office at # 1108 Sector 21-B, Chandigarh, Chandigarh - 160022 and use its website, https://finvasia.com.
What industry or business activity is Finvasia associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Finvasia?
Paid-up capital is ₹2.21 crore and authorised capital is ₹2.46 crore, so about 90% of the authorised amount has been issued.
When did Finvasia last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Finvasia?
Two charges against Finvasia are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Finvasia?
Yes, five former directors are on record. The most recent to leave were Tajinder Pal Singh (March 2022), Kanwal Inder Pal Singh (March 2021) and Navjot Singh (June 2015).
Which companies share directors with Finvasia?
13 companies share directors with Finvasia. Among them are Hatchcodes Techsolution Private Limited, Bodyloop Labs Private Limited, Diglen Solutions Private Limited and 10 more.
What is the turnover or revenue of Finvasia?
Based on filed financial statements, the revenue of Finvasia for FY 2023 was in the ₹25–50 Cr range. That is up 137.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Finvasia?
For FY 2023, the net worth of Finvasia was in the ₹25–50 Cr range.
How can I get the financial details of Finvasia?
The latest accounts on record are for FY 2023. 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 Finvasia?
The website on record for Finvasia is https://finvasia.com.
Which company owns finvasia.com?
finvasia.com is the website listed for Finvasia Securities Private Limited in its company records.
Finvasia - is it listed or unlisted?
Finvasia 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 Finvasia?
Finvasia is registered with ROC Chandigarh.
What is the company classification of Finvasia?
MCA classifies Finvasia as: Private Limited Indian Non-Government Company.
Does Finvasia have subsidiaries?
Yes, one subsidiary is on record for Finvasia.
Does Finvasia have GST registrations on file?
Yes, 3 active GST registrations are linked to Finvasia, usually one per state it operates in.

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.