Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INVESTVALUE FINTECH PRIVATE LIMITED
CIN: U65999MH2021PTC366775 As on: 2026-07-13
INVESTVALUE FINTECH PRIVATE LIMITED (CIN: U65999MH2021PTC366775) is a Private company incorporated on 02 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 159000000.00 and its paid up capital is Rs. 131949360.00.
INVESTVALUE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVESTVALUE FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of INVESTVALUE FINTECH PRIVATE LIMITED are ROZY EFZAL, TUSHAR VIKRAM BOPCHE, MANOJ GOPAL SHARMA, and AAROHI AMIT KADAM.
INVESTVALUE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2021PTC366775 and its registration number is 366775. Users may contact INVESTVALUE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTVALUE FINTECH PRIVATE LIMITED is 303 Gokul Arcade, Sahar Road A Wing, Vile Parle (East), Near Garware Polyster , Mumbai, Maharashtra, India - 400057.
Current status of INVESTVALUE FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INVESTVALUE FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INVESTVALUE FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INVESTVALUE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07824092 | ROZY EFZAL | Director | 2021-11-10 |
| 09167615 | TUSHAR VIKRAM BOPCHE | Whole-time director | 2021-09-02 |
| 09303490 | MANOJ GOPAL SHARMA | Whole-time director | 2021-09-02 |
| 10661813 | AAROHI AMIT KADAM | Additional Director | 2024-06-16 |
Past Directors & Key Managerial Personnel of INVESTVALUE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06852224 | TRISHEM RAO | Director | - | 2021-11-02 |
| 06893910 | NISHA GUPTA | Director | - | 2021-11-02 |
| 07824092 | ROZY EFZAL | Additional Director | - | 2023-03-03 |
| 09167615 | TUSHAR VIKRAM BOPCHE | Director | - | 2022-04-01 |
| 09303490 | MANOJ GOPAL SHARMA | Director | - | 2022-04-01 |
Other Directorships of TRISHEM RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANESHA CAPITAL PRIVATE LIMITED | U65190MH2021PTC365999 | Director | 2021-08-17 | Ongoing |
| TRANS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED | U70102DL2013PTC258564 | Additional Director | - | 2022-09-30 |
| TRANS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED | U70102DL2013PTC258564 | Director | 2022-02-15 | Ongoing |
Other Directorships of NISHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANESHA CAPITAL PRIVATE LIMITED | U65190MH2021PTC365999 | Director | 2021-08-17 | Ongoing |
| ARG MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC212208 | Director | 2014-06-21 | Ongoing |
| INVEST4EDU PRIVATE LIMITED | U93000MH2021PTC366886 | Director | - | 2021-11-02 |
Other Directorships of ROZY EFZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALMYS HOSPITALITY AND CONSULTANCY PRIVATE LIMITED | U74999BR2017PTC034844 | Director | 2017-06-13 | Ongoing |
| INVEST4EDU PRIVATE LIMITED | U93000MH2021PTC366886 | Director | - | 2022-04-01 |
| INVEST4EDU PRIVATE LIMITED | U93000MH2021PTC366886 | Whole-time director | 2021-09-03 | Ongoing |
Other Directorships of TUSHAR VIKRAM BOPCHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANESHA CAPITAL PRIVATE LIMITED | U65190MH2021PTC365999 | Director | - | 2021-10-31 |
| BRAINSTATION INDIA FOUNDATION | U80900MH2021NPL360018 | Director | 2021-05-06 | Ongoing |
| INVEST4EDU PRIVATE LIMITED | U93000MH2021PTC366886 | Director | 2021-09-03 | Ongoing |
Other Directorships of MANOJ GOPAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVEST4EDU PRIVATE LIMITED | U93000MH2021PTC366886 | Additional Director | - | 2023-03-02 |
| INVEST4EDU PRIVATE LIMITED | U93000MH2021PTC366886 | Director | 2021-11-10 | Ongoing |
Other Directorships of AAROHI AMIT KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80900MH2021NPL360018 | BRAINSTATION INDIA FOUNDATION | 303 Gokul Arcade, Sahar Road A Wing, Vile Parle East, Near Garware Po lyster , Mumbai, Maharashtra, India - 400057 |
| ACL-6701 | I4E FINSERV LLP | A/308, Gokul Arcade, Sahar Road, Vile Parle East,,Garware Polyster, Mumbai Suburban,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U93000MH2021PTC366886 | INVEST4EDU PRIVATE LIMITED | 308, Gokul Arcade, Sahar Road, A Wing Vile Parle (East) Near Garware Po lyster , Mumbai, Maharashtra, India - 400057 |
| U41000MH2017PLC300534 | SPGP GREEN DEVELOPERS LIMITED | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER,,VILE PARLE (E), MUMBAI,Mumbai City,Maharashtra,400057-India |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U70200MH1994PTC084120 | HATHI RESOURCES PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST),,MUMBAI,Maharashtra,400057-India |
| U25202MH1990PTC055405 | PLAS-FAB PACKAGING PRIVATE LIMITED | A/40, GOKUL ARCADE, NEAR GARWARE HOUSE, SAHAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U19110MH2014PTC258288 | TRADEWELL IMPEX PRIVATE LIMITED | A-317, GOKUL ARCADE PREMISES CO OP SOC LTD SAHAR ROAD, NEAR GARWARE POLYSTER,VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U19115MH2014PTC258238 | KSURI IMPEX PRIVATE LIMITED | A-317, GOKUL ARCADE PREMISES CO OP SOC LTD, SAHAR ROAD, NEAR GARWARE POLYSTER, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U85100MH2018NPL312848 | SHANTI SATYAPRAKASH VIKAL SEVA FOUNDATION | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND RD, NR GARWARE POLYESTER , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAT-4862 | YTRANS SOLUTIONZ LLP | B/08, Gokul Arcade, Subhash Road Vile Parle East, Near Garware Polyster MUMBAI, Maharashtra, India - 400057 |
| U99999MH1957PLC010932 | GENELEC LIMITED | A-404, GOKUL ARCADE, SAHAR ROAD, GARWARE CHOWK,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U67190MH2020PTC338366 | BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED | 412, GOKUL ARCADE, A WING, NEAR GARWARE POLYESTER, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U67100MH2019PTC331370 | SILVER DALE CAPITAL SERVICES PRIVATE LIMITED | 402, GOKUL ARCADE, A WING, SAHAR ROAD, NEAR GARWARE POLYESTER, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U51109MH1996PTC102633 | TASMAY MARFIN PRIVATE LIMITED | B-5, GOKUL ARCADE-B, NEAR GARWARE POLYSTER SUBHASH ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24299MH2021PTC359615 | BOMBAY HOMEOPATHY PRIVATE LIMITED | RM No. 221 A, Gokul Arcade, Vile Parle E Opp Garware Polyster Sahar road , Mumbai, Maharashtra, India - 400057 |
| U67190MH2005PTC153202 | SILVER DALE SERVICES (INDIA) PRIVATE LIMITED | 401/402, GOKUL ARCADE, A WING, 4TH FLOOR, SAHAR RD NEXT TO GARWARE HOUSE, VILE PARLE (EAST) , , MUMBAI, Maharashtra, India - 400057 |
| U74110MH2005PTC153187 | SPGP GLOBAL PORTS PRIVATE LIMITED | 401/402, GOKUL ARCADE, A WING, 4TH FLOOR, SAHAR RD NEXT TO GARWARE HOUSE, VILE PARLE (EAST) , , MUMBAI, Maharashtra, India - 400057 |
| AAJ-1443 | RANBIR REAL ESTATE AND DEVELOPERS LLP | 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| U62200MH2013PTC244599 | INTERNATIONAL AVIATION SERVICES PRIVATE LIMITED | C-10, 1ST FLOOR, PARLE COLONY, SAHAR ROAD VILE PARLE EAST, NEAR GOKUL ARCADE , MUMBAI, Maharashtra, India - 400057 |
| AAL-0757 | VERTEX HR AND STAFFING MANAGEMENT LLP | Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U35105MH2024PTC429497 | EPIC RENEWABLE PROJECTS PRIVATE LIMITED | 206, GOKUL ARCADE, A WING,SAHAR ROAD, VILE PARLE E,Mumbai,Mumbai,Maharashtra,400057-India |
| U35105MH2024PTC430405 | SOLAPUR GREEN PARK PRIVATE LIMITED | 206, GOKUL ARCADE, A WING,SAHAR ROAD, VILE PARLE E,Mumbai,Mumbai,Maharashtra,400057-India |
| U35105MH2024PTC434866 | EPIC RENEWABLE ENERGY TURNKEY PROJECTS PRIVATE LIMITED | 206, GOKUL ARCADE, A WING,SAHAR ROAD, VILE PARLE E,Mumbai,Mumbai,Maharashtra,400057-India |
| ACD-7865 | BEST SHIPPING AND LOGISTICS LLP | 102, GOKUL ARCADE, B- BUILDING, SUBHASH ROAD NEAR GARWARE HOUSE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U15122MH2011PTC219012 | RUBICON BEVERAGES PRIVATE LIMITED | A - 40 , Gokul Arcade, Near Garware House, Sahar Road , Vile Parle ( East ) Mumbai MH 400057 IN |
| U74900MH2008PTC183924 | PRIME ICON PRIVATE LIMITED | A-203, GOKUL ARCADE, NEAR GARWARE HOUSE VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74140MH2004PTC144801 | CORNERSTONE INDIA CONSULTING PRIVATE LIMITED | 313, A Wing, Gokul Arcade, Subhash Road Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U11100MH2018PTC304442 | TR OIL & GAS PRIVATE LIMITED | 311, GOKUL ARCADE B, SUBHASH ROAD, VILE PARLE (EAST), NEAR GARWARE , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100758552 | 2023-07-27 | - | - | 1,900,000.00 | Bank of India | |
| 100776805 | 2023-08-29 | - | - | 2,600,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.