Investsahi Money Training And Consultants Private Limited - Company overview

Investsahi was incorporated on 1 April 2015 and is registered with ROC Pune.

2015-04-01 Pune, Maharashtra Active Unlisted Active Non-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
▲ 292.9%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 1565.5%
FY 2017
EBITDA
₹10–50 Lakh
▲ 1242.2%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 503.6%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 460.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-04-01
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Investsahi 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (85), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Investsahi Company identity, industry, contact, and registration details from MCA and company records.

Investsahi was incorporated on 1 April 2015 and is registered with ROC Pune. It is an active private limited company, now about 11 years old. Its registered office is at Rohini Bld-F, Fl-702, Sn-126 000000 Dsk Vishwa, Dhairy, Pune, Maharashtra.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors - Lata Hemant Bhope and Hemant Chandrakant Bhope - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Abundant Financial Services LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Education ••••••••
  • Location Rohini Bld-F, Fl-702, Sn-126 000000 Dsk Vishwa, Dhairy,, Pune, Maharashtra - 411041
  • Website investsahi.com
Legal NameInvestsahi Money Training And Consultants Private Limited
CIN / LLPINU74900PN2015PTC154574
Company No.154574
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-04-01
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

L
Lata Hemant Bhope
Director | Since 2015-04-01 | DIN: 02601011
H
Hemant Chandrakant Bhope
Director | Since 2015-04-01 | DIN: 02335229

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▲ 292.9%
P&L ₹1–10 Lakh ▲ 1565.5%
EBITDA ₹10–50 Lakh ▲ 1242.2%
Net worth ₹1–10 Lakh ▲ 503.6%

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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 Investsahi Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abundant Financial Services Llp 2 Shared Directors

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Investsahi 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 Investsahi 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.

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Frequently Asked Questions about Investsahi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Investsahi?
MCA does not publish an "owner" field. Investsahi is run by its directors, Lata Hemant Bhope and Hemant Chandrakant Bhope. 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 Investsahi?
Investsahi has two current directors: Lata Hemant Bhope (since April 2015) and Hemant Chandrakant Bhope (since April 2015).
What is CIN of Investsahi?
The CIN of Investsahi is U74900PN2015PTC154574. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, 2015 is the year it was registered, PTC is the company type and 154574 is its registration number.
When was Investsahi incorporated?
Investsahi was incorporated on 1 April 2015 with ROC Pune. That makes it about 11 years old.
What is the registered address of Investsahi?
The registered office on MCA records is Rohini Bld-F, Fl-702, Sn-126 000000 Dsk Vishwa, Dhairy, Pune, Maharashtra - 411041.
What is the current status of Investsahi?
MCA shows Investsahi as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Investsahi?
You can post to its registered office at Rohini Bld-F, Fl-702, Sn-126 000000 Dsk Vishwa, Dhairy, Pune, Maharashtra - 411041 and use its website, https://investsahi.com.
What industry or business activity is Investsahi 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 Investsahi?
Both authorised and paid-up capital are ₹1 lakh.
When did Investsahi last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Investsahi?
MCA shows no charges registered against Investsahi, so no assets are pledged for a registered secured loan.
Have any directors left Investsahi?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Investsahi?
Abundant Financial Services LLP shares at least one director with Investsahi.
What is the turnover or revenue of Investsahi?
Based on filed financial statements, the revenue of Investsahi for FY 2017 was in the ₹50 Lakh–1 Cr range. That is up 292.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Investsahi?
For FY 2017, the net worth of Investsahi was in the ₹1–10 Lakh range.
How can I get the financial details of Investsahi?
The latest accounts on record are for FY 2017. 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 Investsahi?
The website on record for Investsahi is https://investsahi.com.
Which company owns investsahi.com?
investsahi.com is the website listed for Investsahi Money Training And Consultants Private Limited in its company records.
Investsahi - is it listed or unlisted?
Investsahi 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 Investsahi?
Investsahi is registered with ROC Pune.
What is the company classification of Investsahi?
MCA classifies Investsahi as: Private Limited Indian Non-Government Company.

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.