Mvalue Invest Private Limited

U67190DL2022PTC398058ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mvalue Invest Private Limited is a Private Non-govt company company incorporated in 2022 and based in Delhi, India. It was founded by Nitin, Asha, and Purshotam Dass. Mvalue Invest Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹182 and a net loss of ₹38.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), 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-7
Revenue (latest FY)
₹182
2022-23
PAT (latest FY)
₹-38.5K
Margin -21178.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Delhi
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
c*************(at)gmail.com
Registered Office
House No.164-165, Ground Floor, PKT E, PKT E-15 Sec 8, Rohini, Near Hitashi Hospital Delhi North West DL 110085 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
House No.164-165, Ground Floor, PKT E, PKT E-15 Sec 8, Rohini, Near Hitashi Hospital Delhi North West DL 110085 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*************(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 May 2022 ·

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
5.4y · Pune · DIN 7000801
RK
Rajesh Kumar Sharma
Managing Director
2.9y · Chennai · DIN 7014211
KB
Kunal Bhatia
Managing Director
7.2y · Hyderabad · DIN 3975105
Get the full board of directors

Directors, DINs & appointment history for Mvalue Invest 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+21dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+3dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mvalue Invest 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
880301370ICICI Bank Ltd(Bank)₹16.57 Cr12 Mar 2023Open
174014308ICICI Bank Ltd(Bank)₹24.53 Cr12 Mar 2022Open
882101150Kotak Mahindra Bank Ltd(Bank)₹2.63 Cr04 Jul 2022Open
381514648Kotak Mahindra Bank Ltd(Bank)₹20.93 Cr27 Jan 2019Open
637569166HDFC Bank Ltd(Bank)₹15.63 Cr19 Sep 2022Open
893258821State Bank of India(Bank)₹12.41 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Mvalue Invest 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹109₹218₹328₹3122022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹42.83 Cr+19.2%-0.7%+14.6%
Profit after Tax₹3.60 Cr+2.7%+13.6%+21.1%
Net Worth₹14.83 Cr-5.0%+10.6%+20.1%
Employees158+15.9%+10.2%+14.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Mvalue Invest Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-21178.02%-62.72%-53.94%1.16

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,56,78,80655.67%
Institutional Investors242,06,84914.94%
Public & Others6382,78,00529.39%
See the full shareholding pattern

Promoter, institutional & public holding for Mvalue Invest 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

27 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P41
PAT (latest FY)
2nd quartile · P53
Employees
Paid-up capital
Bottom quartile · P11
Compliance Health
96
63
96
2nd quartile · P70

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
15 Jul 2022
Nitin appointed as Director
10 May 2022
Company incorporated
Mvalue Invest Private Limited registered with RoC-Delhi; year 2022
10 May 2022
Asha appointed as Director
10 May 2022
Purshotam Dass appointed as Director
10 May 2022
Rampal Garg appointed as Director

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 Mvalue Invest Private Limited

When was Mvalue Invest Private Limited incorporated?
Mvalue Invest Private Limited was incorporated in 2022 (around 10 May 2022). Its CIN is U67190DL2022PTC398058 and it is registered with RoC-Delhi.
Where is Mvalue Invest Private Limited located?
Mvalue Invest Private Limited is headquartered in Delhi, at: House No.164-165, Ground Floor, PKT E, PKT E-15 Sec 8, Rohini, Near Hitashi Hospital Delhi North West DL 110085 IN .
What sector does Mvalue Invest Private Limited operate in?
Mvalue Invest Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Mvalue Invest Private Limited?
Director details for Mvalue Invest Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mvalue Invest Private Limited?
Mvalue Invest Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Mvalue Invest Private Limited have any open charges?
Mvalue Invest Private Limited has no open MCA-registered charges on record.
What is Mvalue Invest Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mvalue Invest Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.