Investec Credit Finance Private Limited - Company overview

Investec is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U65929MH2018FTC316957). Business …

2018-11-12 Mumbai, Maharashtra Active Unlisted
IC Investec Credit Finance Private Limited
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Key Metrics

AUTHORISED CAPITAL
15.00 cr
PAID-UP CAPITAL
11.00 cr
COMPANY AGE
7 Years 8 Months
since 2018-11-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-21
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 17:37:31

Company Health Scores

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.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (45) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director PIYUSH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Investec

Investec is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U65929MH2018FTC316957). Business overview includes Financial Services (NBFC), incorporated on November 12, 2018 (8+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active.

NBFC Investment & Credit NBFC
  • Location Parinee Crescenzo,C38&C39,G Block,11Th Flr,B Wing Unit No1103 &1104,Bandra Kurla Complex,B, Mumbai, Maharashtra - 400051
  • Website investec.co.in
CIN / LLPINU65929MH2018FTC316957
Company No.316957
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2018-11-12
Date of AGM2025-07-21
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Investec

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Investec (4)

P
Director | Since 2018-12-04 | DIN: 01840844
N
Additional Director | Since 2025-12-10 | DIN: 06570889
R
Director | Since 2018-11-12 | DIN: 02885718
I
Director | Since 2018-11-12 | DIN: 02190336

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Investec
What is CIN of Investec?
The Corporate Identification Number (CIN) for Investec is U65929MH2018FTC316957. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 316957 as per MCA.
When was Investec incorporated?
Investec was incorporated 7 years 8 months ago on 12 Nov 2018.
What is paid-up capital and authorised share capital of Investec?
The paid-up capital of Investec is ₹ 110,000,000.00 and authorised share capital is ₹ 150,000,000.00.
Who are the current board members and directors of Investec?
Investec shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Investec?
As per Ministry of Corporate Affairs (MCA), the registered address of Investec is Parinee Crescenzo,C38&C39,G Block,11Th Flr,B Wing Unit No1103 &1104,Bandra Kurla Complex,B, Andra East, Mumbai, Maharashtra, 400051, India.
What is the official website of Investec?
The official website of Investec is https://investec.co.in.
What is the ROC code of Investec?
Investec ROC code is Roc Mumbai.
What is the company classification of Investec?
Investec is classified as Private Limited Foreign Company Incorporated In India.
Investec - is it listed or unlisted?
Investec is a Unlisted company.
What is the current status of Investec?
Investec is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Investec associated with?
Investec lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Investec have GST registrations on file?
Investec shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Investec?
Use the official website at https://investec.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Investec?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Investec?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.