Navi Finserv Limited
U65923KA2012PLC062537ActivePublic · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Navi Finserv Limited is a Public Non-govt company company incorporated in 2012 and based in Karnataka, India. Navi Finserv Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹600.00 Cr and paid-up capital of ₹238.57 Cr. For 2023-24, the company reported revenue of ₹1198.23 Cr. 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-7AGM 1786d ago · may be overdue
Revenue (latest FY)
₹1198.23 Cr
2023-24
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹238.57 Cr
40% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Karnataka
Sector
Activities of commercial loan companies.
NIC 65923
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹600.00 Cr
Paid-up Capital
₹238.57 Cr
40% utilized
Members
—
Last AGM
21 Sept 2021
1786d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c****************(at)navi.com
Registered Office
Second Floor, AMR Tech Park, Sy. No. 23 & 24 Hongasandra Village, Hosur Road Bengaluru Bangalore KA 560068 IN
Quick facts
Registered office
Second Floor, AMR Tech Park, Sy. No. 23 & 24 Hongasandra Village, Hosur Road Bengaluru Bangalore KA 560068 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c****************(at)navi.com
Section
Activities of commercial loan companies.
ROC
RoC-Bangalore
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Feb 2012 · 21 Sept 2021
Directors
LockedDR
Deepa Reddy
Director7.9y · Chennai · DIN 3941762
SI
Suresh Iyer
Whole-time Director3.9y · Hyderabad · DIN 7893167
Get the full board of directors
Directors, DINs & appointment history for Navi Finserv Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Navi Finserv Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 871993829 | State Bank of India(Bank) | ₹3.19 Cr | 12 Mar 2020 | Open |
| 783573347 | ICICI Bank Ltd(Bank) | ₹9.29 Cr | 12 Mar 2020 | Satisfied |
| 876929525 | HDFC Bank Ltd(Bank) | ₹20.90 Cr | 12 Mar 2021 | Open |
| 481295643 | Axis Bank Ltd(Bank) | ₹8.72 Cr | 12 Mar 2023 | Satisfied |
| 125989689 | State Bank of India(Bank) | ₹4.16 Cr | 12 Mar 2020 | Satisfied |
| 871675585 | HDFC Bank Ltd(Bank) | ₹19.13 Cr | 19 Sep 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Navi Finserv Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2021-22 | 2020-21 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +477.0% | +692.0% | +399.0% | |
| Profit after Tax2018-19 | — | — | — | |
| Net Worth2018-19 | +167.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | -119.42% | — | -0.34% | -0.34% | — | |||
| 2017-18 | -7.12% | +103606.07% | — | -1.38% | — | |||
| 2018-19 | +1.97% | -81.51% | +0.38% | +0.24% | 1.58 | |||
| 2020-21 | — | +2083.76% | — | — | — | |||
| 2021-22 | — | +34.97% | — | — | — | |||
| 2023-24 | — | +163.73% | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,22,44,578 | 78.93% |
| Institutional Investors | 3 | 26,15,006 | 9.28% |
| Public & Others | 54 | 33,24,566 | 11.80% |
See the full shareholding pattern
Promoter, institutional & public holding for Navi Finserv Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
82 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
311 Feb 2022
Ankit appointed as Director
06 Jul 2020
Usha A appointed as Director
14 Feb 2012
Company incorporated
Navi Finserv Limited registered with RoC-Bangalore; year 2012
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Navi Finserv Limited
When was Navi Finserv Limited incorporated?
Navi Finserv Limited was incorporated in 2012 (around 14 Feb 2012). Its CIN is U65923KA2012PLC062537 and it is registered with RoC-Bangalore.
Where is Navi Finserv Limited located?
Navi Finserv Limited is headquartered in Karnataka, at: Second Floor, AMR Tech Park, Sy. No. 23 & 24 Hongasandra Village, Hosur Road Bengaluru Bangalore KA 560068 IN .
What sector does Navi Finserv Limited operate in?
Navi Finserv Limited operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Navi Finserv Limited?
Director details for Navi Finserv Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Navi Finserv Limited?
Navi Finserv Limited has authorized capital of ₹600.00 Cr and paid-up capital of ₹238.57 Cr.
Does Navi Finserv Limited have any open charges?
Navi Finserv Limited has no open MCA-registered charges on record.
What is Navi Finserv Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Navi Finserv 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.