Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Investec 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.
- Blend of compliance (100), financial health (85), director (30) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2025.
- Positive net worth.
- 10 directors on the board.
- Director MUKUL KOCHER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Investec Company identity, industry, contact, and registration details from MCA and company records.
Investec (legal name: Investec Capital Services (India) Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U65923MH2010FTC204309). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 16, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.
- Location Parinee Crescenzo,C38&C39,G Block,11Th Flr,B Wing Unit No1103 &1104,Bandra Kurla Complex,B, Mumbai, Maharashtra - 400051
- Website investec.com
Current Directors of Investec (10) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Investec Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Investec Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 17 Nov 2023 |
39.89 cr | Open |
|
State Bank Of India
Creation Date: 08 Nov 2023 |
128.00 cr | Open |
|
Others
Creation Date: 23 Dec 2022 |
1.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of Investec Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Investec Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Investec EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Investec 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.
MSME Payment Delays by Investec 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.
MCA Filings & Documents of Investec 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.
What is CIN of Investec?
When was Investec incorporated?
Who are the current board members and directors of Investec?
What is the registered address of Investec?
What is the official website of Investec?
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What is the company classification of Investec?
Investec - is it listed or unlisted?
What is the current status of Investec?
What industry or business activity is Investec associated with?
Does Investec have GST registrations on file?
Where can I see charges and lenders for Investec?
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What is the turnover or revenue of Investec?
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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.
