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
FINVENT FINANCE AND INVESTMENTS LIMITED
CIN: U65923KL2011PLC028662 As on: 2026-07-13
FINVENT FINANCE AND INVESTMENTS LIMITED (CIN: U65923KL2011PLC028662) is a Public company incorporated on 22 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 82432520.00.
FINVENT FINANCE AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FINVENT FINANCE AND INVESTMENTS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of FINVENT FINANCE AND INVESTMENTS LIMITED are GEORGE MATHEW, AMAL ABRAHAM, JOHNY JOY, ABRAHAM PULLANAPPALLIL THOMAS, and SAM VANCHINTHANATHU STEPHEN.
FINVENT FINANCE AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65923KL2011PLC028662 and its registration number is 28662. Users may contact FINVENT FINANCE AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of FINVENT FINANCE AND INVESTMENTS LIMITED is VIII/228 B ,Ground Floor S.H Trade Centre Building Choottuveli Junction ,M C Road , KOTTAYAM, Kerala, India - 686006.
Current status of FINVENT FINANCE AND INVESTMENTS 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 FINVENT FINANCE AND INVESTMENTS 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.
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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 FINVENT FINANCE AND INVESTMENTS 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 FINVENT FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03513382 | GEORGE MATHEW | Director | 2011-06-22 |
| 03513535 | AMAL ABRAHAM | Director | 2011-06-22 |
| 03513594 | JOHNY JOY | Director | 2011-06-22 |
| 00266920 | ABRAHAM PULLANAPPALLIL THOMAS | Managing Director | 2011-06-22 |
| 03513164 | SAM VANCHINTHANATHU STEPHEN | Director | 2011-06-22 |
Past Directors & Key Managerial Personnel of FINVENT FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03513475 | JOSE THOTTAPLAKIL JOHN | Director | - | 2022-08-27 |
| 03528220 | MINTU ABRAHAM | Director | - | 2014-06-11 |
Other Directorships of GEORGE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE THOTTAPLAKIL JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAL ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACTOR M PRIVATE LIMITED | U92410KL2022PTC077264 | Director | 2022-08-05 | Ongoing |
Other Directorships of JOHNY JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MINTU ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABRAHAM PULLANAPPALLIL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMANTA BHADRA CREATIVE MARKETING PRIVAT E LIMITED | U52330KL2008PTC022002 | Director | 2008-03-10 | Ongoing |
| JELITTA PUBLICITY PRIVATE LIMITED | U74300KL1997PTC011794 | Director | 1997-09-22 | Ongoing |
Other Directorships of SAM VANCHINTHANATHU STEPHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2001PTC014644 | ADLINKS INDIA PRIVATE LIMITED | Building No.VIII/91/C3 & C4, 2nd Floor Thekkanatt Arcade,Nagampadam,M.C Road,S. H Mount PO , Kottayam, Kerala, India - 686006 |
| U74999KL2019PTC057276 | PNSA EDUCATIONAL CONSULTANCY PRIVATE LIMITED | F6, 1st Floor, Pulickal Trade centre M C Road, S H Mount P.O , KOTTAYAM, Kerala, India - 686006 |
| ABC-4436 | LINGLISH ACADEMY LLP | S9/S10,III Floor, Pulickal Trade Centre,S H Mount P O,Nagampadom,Kottayam,Kottayam,Kerala,India-686006 |
| U80904KL2022PTC076755 | COTIOTE INDIA PRIVATE LIMITED | BUILDING NO 18 KOTTAKKAL MALAYIL AMBROSE NAGAR S H M KOTTAYAM Kottayam KL 686006 IN , Kottayam, Kerala, India - 686006 |
| U67120KL1991PLC005940 | GABIN CAPITAL MARKETS LTD | ROOM NO: S19 & S8, 2ND FLOOR 2ND FLOOR, PULICKAL TRADE CENTRE, NAGAMP ADOM , KOTTAYAM, Kerala, India - 686006 |
| U63030KL2017PTC049770 | TRIPCO HOLIDAYS PRIVATE LIMITED | VIII/281 B, Kunjooty's Arcade Madam Junction, S.H Mount p.o , Kottayam, Kerala, India - 686006 |
| ACU-8486 | MEDIROUTE OVERSEAS STUDY SOLUTIONS LLP | Door no 7/1145/M,,First Floor, S H Mount PO,Kottayam,Kottayam,Kerala,India-686006 |
| U96020KL2024FTC087284 | OZSY BEAUTY SPOT PRIVATE LIMITED | Building No 718 B, Br.Stephen O S H Shopping,Complex Ward -9 SH Mount Kottyam,Kottayam,Kottayam,Kerala,686006-India |
| U15205KL2001PTC014946 | MERMAID CREAM PACKS PRIVATE LIMITED | 8/718 A, M-Creamery S.H. Mound Road, Nattassery , Kottayam, Kerala, India - 686006 |
| U72200KL1999PTC012731 | ANGELS WEB INFOPRINT PRIVATE LIMITED | VIII/DOOR NO 182SAKTHI BUILDING S H MOUNT P O , KOTTAYAM, Kerala, India - 686006 |
| AAA-4122 | CAREER WAVE ASSOCIATES LLP | S9/S10 PULCKAN TREDE CENTRE 1ST FLOORNAGMPADOM S.H.MOUNT.P.O KOTTAYAM, Kerala, India - 686006 |
| U72900KL2021PTC072733 | CITYMAPIA PRIVATE LIMITED | Building No VI 592, S H Mount Kottayam , Kottayam, Kerala, India - 686006 |
| U50200KL2012PTC030624 | JEWEL MOTORS PRIVATE LIMITED | V C Buildings S H Mount P O, Kottayam , Kottayam, Kerala, India - 686006 |
| U17299KL2022PTC074901 | KADANTHERY MANUFACTURING AND TRADING PRIVATE LIMITED | Building no. 9/54-A Puthanparambil, S.H. Mount P O,Kottayam,Kottayam,Kerala,686006-India |
| U74999KL2022PTC077282 | MITHRAN ENTERPRISES PRIVATE LIMITED | Building No.1/67, Mullasserry S.H.Mount P.O.,KOTTAYAM , KOTTAYAM, Kerala, India - 686006 |
| U85110KL1993PTC007569 | MANGALAM HOSPITALS PRIVATE LIMITED | MANGALAM COMPLEXP B NO 3 S H MOUNT , KOTTAYAM, Kerala, India - 686006 |
| U31300KL2020PTC064291 | PAZHOOR INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | 559/IV KOTTIPALLY VADAKETHIL S H M P O , KOTTAYAM, Kerala, India - 686006 |
| U80904KL2018PTC055959 | EDUCAN GLOBAL OPERATIONS PRIVATE LIMITED | II/435C , UDAYAMPUTHOOR ARCADE S H MOUNT , KOTTAYAM, Kerala, India - 686006 |
| U22212KL1996PLC010233 | MANGALAM DAILY VYAPARI VYAVASAI PRINTING AND PUBLISHING COMPANY LIMITED | MANGALAM BUILDIINGSP B NO 3 S H MOUNT P O , KOTTAYAM, Kerala, India - 686006 |
| U52392KL2002PTC015402 | FLYON SALES AND SERVICES PRIVATE LIMITED | BUILDING NO F 5PULICKAL TRADE CENTRE NAGAMPADOM P O , KOTTAYAM, Kerala, India - 686006 |
| U74300KL2014PTC036190 | MANGALAM GLOBAL MEDIA PRIVATE LIMITED | Mangalam Complex, Building No. 270 S.H. Mount P.O , Kottayam, Kerala, India - 686006 |
| U51909KL1991PTC005980 | THE KOTTAYAM INDUSTRIAL PRODUCTS SALES PVT LTD | KP VI/122LIONS ROAD NAGAMPADAM S H MOUNT P O , KOTTAYAM, Kerala, India - 686006 |
| U74999KL1991PTC005937 | MANGALAM WEB MEDIA PRIVATE LIMITED | MANGALAM BLDGS P B NO 3S H MOUNT P O , KOTTAYAM, Kerala, India - 686006 |
| U72900KL2012PTC032309 | MINITS VENTURES PRIVATE LIMITED | 9/709, PULLANAPPALLIYIL BUILDING, NEAR POPULAR MARUTI, S.H.MOUNT P.O, , KOTTAYAM, Kerala, India - 686006 |
| U92111KL2003PTC016584 | VISUAL DREAMS PRIVATE LIMITED | VII/332 A-1,FIRST FLOOR NEDUNGATTU CHAMBERS,S H MOUNT.P.O , KOTTAYAM, Kerala, India - 686006 |
| U80902KL2016PTC046150 | YESTE MIGRATION AND EDUCATION CONSULTING PRIVATE LIMITED | 2nd Floor Kattuveettil Building MC Road Opposite to Passport office SH Mount PO, Nagampadam , Kottayam, Kerala, India - 686006 |
| U65910KL1996PTC010015 | OVERSEAS CREDITS PRIVATE LIMITED | MUDIKKUNNEL BUILDING,S.H. MOUNT P.O., NATTASSERY, KOTTAYAM-686006 , NA, Kerala, India - 000000 |
| U24299KL2018PTC054399 | DRV PHARMACEUTICALS PRIVATE LIMITED | DRV PHARMACEUTICALS,11/603C,FIRST FLOOR KUNNATH BUILDINGS,KOPRATH JUNCTION , COLLECTORATE P.O,KOTTAYAM, Kerala, India - 686002 |
| U52291KL2025PTC099100 | MOKSHA DESTINATIONS PRIVATE LIMITED | 25/XII, SAKHI BUILDING,CHOOTTUVELI JN,Kottayam,Kottayam,Kerala,686006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10446889 | 2013-08-17 | 2020-01-03 | - | 200,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10619469 | 2015-04-22 | - | 2022-02-22 | 1,000,000.00 | Thampan P Ipe | |
| 10624993 | 2015-11-25 | - | 2019-11-29 | 1,000,000.00 | Thampan P Ipe | |
| 10624994 | 2015-10-17 | - | 2019-11-29 | 1,000,000.00 | Thampan P Ipe | |
| 10625792 | 2016-02-10 | - | 2019-11-29 | 5,000,000.00 | THAMPAN P IPE | |
| 100026542 | 2016-03-19 | 2022-02-22 | - | 200,000,000.00 | THAMPAN IYPE | |
| 100027983 | 2016-04-25 | - | 2019-05-03 | 50,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100109675 | 2017-05-20 | 2019-07-06 | 2019-11-22 | 11,799,991.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100116626 | 2017-08-09 | - | 2022-03-25 | 25,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100127403 | 2017-09-13 | 2019-07-06 | 2022-03-15 | 15,733,341.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100143622 | 2017-12-02 | 2019-07-06 | 2022-03-15 | 31,138,887.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100162516 | 2018-03-19 | - | 2022-03-25 | 25,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100170125 | 2018-03-14 | 2019-07-06 | 2022-03-15 | 9,833,338.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100212537 | 2018-10-29 | - | - | 30,000,000.00 | DBFS FINANCE AND LEASING (INDIA) LIMITED | |
| 100250400 | 2019-03-25 | - | - | 20,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100480123 | 2021-08-30 | - | - | 20,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100665609 | 2023-01-06 | - | - | 15,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY 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.