Findivine Ventures Private Limited

U63000UR2019PTC010036ActivePrivate · Non-govt companyROC - UTTARAKHANDUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Findivine Ventures Private Limited is a Private Non-govt company company incorporated in 2019 and based in UR, India. Findivine Ventures Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹10.00 L and paid-up capital of ₹20.0K. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹38.0K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-38.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.0K
2% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
UR
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹20.0K
2% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
p************(at)gmail.com
Registered Office
B1-4/03, METROPOLIS CITY RUDRAPUR Udham Singh Nagar UR 263153 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B1-4/03, METROPOLIS CITY RUDRAPUR Udham Singh Nagar UR 263153 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p************(at)gmail.com
Section
Logistics
ROC
ROC - UTTARAKHAND
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Jul 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
8.3y · Mumbai · DIN 8536964
SI
Suresh Iyer
Director
5.0y · Ahmedabad · DIN 1516533
RK
Rajesh Kumar Sharma
Director
5.3y · Mumbai · DIN 5837652
Get the full board of directors

Directors, DINs & appointment history for Findivine Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+17dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Findivine Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
798586637ICICI Bank Ltd(Bank)₹9.98 Cr12 Mar 2020Satisfied
897663332Axis Bank Ltd(Bank)₹21.93 Cr12 Mar 2020Open
158686765HDFC Bank Ltd(Bank)₹23.60 Cr12 Mar 2021Satisfied
149069956Axis Bank Ltd(Bank)₹23.70 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Findivine Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-33.44%
2020-21-4746212.50%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters194,55,28880.96%
Institutional Investors19,10,5257.80%
Public & Others4413,13,57711.25%
See the full shareholding pattern

Promoter, institutional & public holding for Findivine Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P33
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Feb 2021
Ajit appointed as Director
27 Feb 2021
Murari Lal appointed as Director
26 Jul 2019
Company incorporated
Findivine Ventures Private Limited registered with ROC - UTTARAKHAND; year 2019

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Findivine Ventures Private Limited

When was Findivine Ventures Private Limited incorporated?
Findivine Ventures Private Limited was incorporated in 2019 (around 26 Jul 2019). Its CIN is U63000UR2019PTC010036 and it is registered with ROC - UTTARAKHAND.
Where is Findivine Ventures Private Limited located?
Findivine Ventures Private Limited is headquartered in UR, at: B1-4/03, METROPOLIS CITY RUDRAPUR Udham Singh Nagar UR 263153 IN .
What sector does Findivine Ventures Private Limited operate in?
Findivine Ventures Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Findivine Ventures Private Limited?
Director details for Findivine Ventures Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Findivine Ventures Private Limited?
Findivine Ventures Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹20.0K.
Does Findivine Ventures Private Limited have any open charges?
Findivine Ventures Private Limited has no open MCA-registered charges on record.
What is Findivine Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Findivine Ventures Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.