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      SALVIA FINVEST PRIVATE LIMITED

      CIN: U65923DL1996PTC083609 As on: 2026-07-13
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      SALVIA FINVEST PRIVATE LIMITED (CIN: U65923DL1996PTC083609) is a Private company incorporated on 03 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 190000.00.

      SALVIA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SALVIA FINVEST PRIVATE 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 SALVIA FINVEST PRIVATE LIMITED are CHHOTE LAL SHARMA, and NAMAMI SHANKER DAGA.

      SALVIA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1996PTC083609 and its registration number is 83609. Users may contact SALVIA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SALVIA FINVEST PRIVATE LIMITED is Shop No. 107, Plot No 3, 1st Floor Aggarwal Plaza,Sector-14 R , Delhi, Delhi, India - 110085.

      Current status of SALVIA FINVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for SALVIA FINVEST 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 SALVIA FINVEST 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SALVIA FINVEST
      DIN Director Name Designation Appointment Date
      01632996 CHHOTE LAL SHARMA Additional Director 2023-11-02
      00038458 NAMAMI SHANKER DAGA Director 2022-06-29
      Past Directors & Key Managerial Personnel of SALVIA FINVEST
      DIN Director Name Designation Appointment Date Cessation
      01089985 SAROJ RATHI Additional Director - 2008-08-11
      01195093 NARAYAN DAS RATHI Director - 2022-07-26
      01632996 CHHOTE LAL SHARMA Additional Director - 2021-08-28
      01632996 CHHOTE LAL SHARMA Director - 2023-07-07
      02471221 SATISH KUMAR JHA Additional Director - 2016-05-10
      02471221 SATISH KUMAR JHA Director - 2022-07-26
      08285342 ANAND PRAKASH BHARDWAJ Additional Director - 2023-09-06
      08285342 ANAND PRAKASH BHARDWAJ Director - 2023-10-18
      00038458 NAMAMI SHANKER DAGA Additional Director - 2022-07-23
      Other Directorships of SAROJ RATHI
      Company Name CIN Designation Appointment Date Cessation
      GENNEXT INSURANCE BROKERS PRIVATE LIMITED U66000GJ2010PTC080751 Additional Director - 2013-08-10
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Additional Director - 2012-07-05
      CORONATION APARTMANTS PRIVATE LIMITED U93000DL1988PTC033082 Director 2000-12-29 Ongoing
      Other Directorships of NARAYAN DAS RATHI
      Company Name CIN Designation Appointment Date Cessation
      VISHAL INVESTFIN PRIVATE LIMITED U65910DL2008PTC181898 Additional Director - 2013-03-21
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2019-08-05
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Director - 2008-03-01
      Other Directorships of CHHOTE LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RACHNA POLYPLAST PRIVATE LIMITED U25209DL2007PTC170995 Additional Director - 2011-09-01
      KASA ENGINEERING PRIVATE LIMITED U28910DL2007PTC171012 Additional Director - 2021-08-26
      KASA ENGINEERING PRIVATE LIMITED U28910DL2007PTC171012 Director 2021-08-26 Ongoing
      ANKUSH POLY ENGINEERING PRIVATE LIMITED U29253DL2007PTC170123 Additional Director - 2012-03-05
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2012-03-05
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Additional Director 2023-11-02 Ongoing
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Additional Director - 2023-06-08
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Additional Director 2023-11-02 Ongoing
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Additional Director - 2021-10-29
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2023-07-10
      MANTRA CONSOL PRIVATE LIMITED U66000DL2010PTC197684 Additional Director - 2019-07-02
      MANTRA CONSOL PRIVATE LIMITED U66000DL2010PTC197684 Director 2019-07-02 Ongoing
      SUPERGROWTH INVESTMENTS PRIVATE LIMITED U74899DL1996PTC078845 Additional Director - 2008-12-22
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Additional Director 2023-11-02 Ongoing
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Additional Director - 2023-07-07
      DAGA INSTITUTE OF FINANCIAL MANAGEMENT PRIVATE LIMITED U80903DL2010PTC197869 Additional Director - 2019-04-23
      DAGA INSTITUTE OF FINANCIAL MANAGEMENT PRIVATE LIMITED U80903DL2010PTC197869 Director 2019-04-23 Ongoing
      Other Directorships of SATISH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KASA ENGINEERING PRIVATE LIMITED U28910DL2007PTC171012 Additional Director - 2016-05-10
      KASA ENGINEERING PRIVATE LIMITED U28910DL2007PTC171012 Director - 2022-02-14
      ANKUSH POLY ENGINEERING PRIVATE LIMITED U29253DL2007PTC170123 Additional Director - 2016-08-22
      VISHAL INVESTFIN PRIVATE LIMITED U65910DL2008PTC181898 Additional Director - 2013-09-06
      HARIOM HOLDFIN PRIVATE LIMITED U67120DL1996PTC076207 Additional Director - 2010-06-01
      SUPERGROWTH INVESTMENTS PRIVATE LIMITED U74899DL1996PTC078845 Additional Director - 2011-10-01
      Other Directorships of ANAND PRAKASH BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      VISHAL INVESTFIN PRIVATE LIMITED U65910DL2008PTC181898 Director 2018-11-23 Ongoing
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Additional Director - 2023-09-29
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Director - 2023-10-18
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Additional Director - 2023-09-28
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2023-10-18
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Additional Director - 2023-09-29
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Director - 2023-10-18
      Other Directorships of NAMAMI SHANKER DAGA
      Company Name CIN Designation Appointment Date Cessation
      KASA ENGINEERING PRIVATE LIMITED U28910DL2007PTC171012 Additional Director - 2019-06-03
      KASA ENGINEERING PRIVATE LIMITED U28910DL2007PTC171012 Director 2019-06-03 Ongoing
      ISHAAN EXIMCO PRIVATE LIMITED U51109DL2000PTC103093 Additional Director - 2017-09-30
      ISHAAN EXIMCO PRIVATE LIMITED U51109DL2000PTC103093 Director 2017-09-30 Ongoing
      MANGLAM MERCANTILE LIMITED U52110DL1986PLC023283 Director - 2008-05-14
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Additional Director - 2022-09-30
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Director 2022-07-23 Ongoing
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Additional Director - 2022-09-29
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director 2022-07-23 Ongoing
      MANTRA CONSOL PRIVATE LIMITED U66000DL2010PTC197684 Additional Director - 2019-07-02
      MANTRA CONSOL PRIVATE LIMITED U66000DL2010PTC197684 Director 2019-07-02 Ongoing
      SUPER LPG APPLIANCES PRIVATE LIMITED U74899DL1988PTC031567 Additional Director - 2017-09-30
      SUPER LPG APPLIANCES PRIVATE LIMITED U74899DL1988PTC031567 Director 2017-09-30 Ongoing
      ACN FINANCIAL SERVICES LIMITED U74899DL1994PLC063931 Director - 2007-10-29
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Additional Director - 2022-09-30
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Director 2022-07-23 Ongoing

      CIN Company Name Company Address
      U65921DL1988PTC203672 ROOPAM FINANCERS PRIVATE LIMITED Shop No. 107, Plot No 3, 1st Floor Aggarwal Plaza,Sector-14 Rohini City , Delhi, Delhi, India - 110085
      U74899DL1998PTC092063 MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED Shop No. 107, Plot No 3, 1st Floor Aggarwal Plaza, Sector-14 Rohini City , Delhi, Delhi, India - 110085
      U74140DL2015PTC286609 IPAISA ONLINE SERVICES PRIVATE LIMITED SHOP NO. 320, 3RD FLOOR PLOT NO. 3, AGGARWAL PLAZA, SECTOR-14, R OHINI , DELHI, Delhi, India - 110085
      U63122DL2024PTC435094 FILMANGO MEDIA PRIVATE LIMITED SHOP/UNIT BEARING NO 106 FIRST FLOOR,SITUATED AT AGGARWAL PLAZA,PLOT NO.3 DDA COMM CENTRE,SECTOR-14UNITY,Delhi,North West Delhi,Delhi,110085-India
      U63090DL2018PTC337898 HARROK TRAVELS PRIVATE LIMITED SHOP NO. 107, PLOT NO.3, IST FLOOR AGGARAL PLAZA, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U18200DL2024PTC437899 KREOVIA PRIVATE LIMITED H.No. 106, Plot No 03, 1st Floor, DDA Community Center,Aggarwal Plaza, Sector-14,Delhi,North West Delhi,Delhi,110085-India
      U74999DL2022PTC396100 SHNC INDIA COMMUNICATIONS PRIVATE LIMITED Unit No. 107, First Floor Plot No. 17, Aggarwal City Plaza,,Manglam Place, District Centre, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India
      U72300DL2015PTC277772 SARANSH INFOTECH SOLUTIONS PRIVATE LIMITED UNIT NO. 307, PLOT NO. 3, 3rd FLOOR AGGARWAL PLAZA, SECTOR - 14, ROHINI, , Delhi, Delhi, India - 110085
      U17121DL2007PTC164547 BVM APPARELS PRIVATE LIMITED SHOP NO 323 PLOT NO 3 AGGARWAL PLAZA DDA COMMUNITY CENTER SECTOR-14 ROHINI , DELHI, Delhi, India - 110085
      L74999DL1984PLC018747 PATBACK BUSINESS LIMITED SHOP NO. 325, PLOT NO.3, AGGARWAL PLAZA, DDA COMMUNITY CENTER, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
      U79120DL2025PTC444732 BOOK N FLY PRIVATE LIMITED UNIT NO. 111, 1ST FLOOR, AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE MANGLAM PLACE, SECTOR- 3, ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
      U74999DL2020PTC362152 FOREPAGE BUSINESS SERVICES PRIVATE LIMITED SHOP NO 207 PLOT NO 3 2ND FLOOR STREET NO Deepak Plaza DC SECTOR 9 ROHINI , Delhi, Delhi, India - 110085
      U86905DL2023PTC412095 22ND CENTURY MEDICAL SOLUTIONS PRIVATE LIMITED G-21 G 22 Plot No 3 Ground Floor Community Centre,Aggarwal Plaza Prashant VIhar Sector 14 Rohini,Delhi,North West Delhi,Delhi,110085-India
      U51397DL2005PTC132642 RIKON PHARMACEUTICALS PRIVATE LIMITED 301, 3RD FLOOR, AGGARWAL PLAZA, C.S.C. PLOT NO. 3 SECTOR-14, PARSHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085
      U66190DL2006PTC145347 GOLDEN GLOW ENTERPRISES PRIVATE LIMITED UNIT NO. 101A PLOT NO. 3A 1ST FLOOR, KRISHNA PLAZA,COMMUNITY CENTRE SECTOR 8 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U47912DL2025PTC443336 FONZIO MART PRIVATE LIMITED SHOP NO 106, PLOT NO 3 FIRST FLOOR SERVICE CENTER,SECTOR-5 LANDMARK NEAR SYNDICATE BANK AGGRWAL PLAZA ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U45500DL2018PTC338277 RFX POWER PROJECTS PRIVATE LIMITED Shop No 316 Plot No 7 3rd Floor Vardhman Grand Plaza Sector 3 Rohini , Delhi, Delhi, India - 110085
      U70109DL2018PTC341189 ULTIMATE SOLVENT SERVICES PRIVATE LIMITED OFFICE NO 309, PLOT NO-3, 3RD FLOOR AGGARWAL PLAZA SECTOR-5 ROHINI , NEW DELHI, Delhi, India - 110085
      ACH-2968 EXTREMEGEAR4X4 LLP SHOP NO. S-115 PLOT NO 14 1ST FLOOR COMMUNITY CENTER, SEC- 9, ROHINI, DELHI- 110085 LANDMARK NEAR DC CHOWK,Delhi,North West Delhi,Delhi,India-110085
      U74909DL2023PTC418950 STARTWAY BUSINESS SOLUTIONS PRIVATE LIMITED R/O SHOP NO 316 PLOT NUMBER 5 THIRD FLOOR,DDA COMMUNITY CENTER RG COMPLEX -2 SECTOR 14 ROHINI CITY DELHI,Delhi,North West Delhi,Delhi,110085-India
      U50102DL2007PTC164545 JBN EXPORTS PRIVATE LIMITED SHOP NO 323 PLOT NO 3 AGGARWAL PLAZA DDA COMMUNITY CENTER SEC-14 ROHINI , DELHI, Delhi, India - 110085
      U64202DL2013PTC249473 SWITZ INFOTECH PRIVATE LIMITED UNIT NO. 319, PLOT NO. 3, AGGARWAL PLAZA DDA COMMUNITY CENTRE, SECTOR 14, ROHINI , DELHI, Delhi, India - 110085
      U72200DL2005PTC144262 DIVINE SOFTECH PRIVATE LIMITED SHOP NO 323 PLOT NO 3 AGGARWAL PLAZA DDA COMMUNITY CENTER SEC-14 ROHINI , DELHI, Delhi, India - 110085
      U93000DL2018PTC331963 SUBHOJIT TRADING PRIVATE LIMITED SHOP NO.306, PLOT NO.3, SECTOR-5 ROHINI, LANDMARK AGGARWAL PLAZA , NEW DELHI, Delhi, India - 110085
      U63030DL2020PTC361505 CARGOLY LOGISTICS PRIVATE LIMITED SHOP NO. 117, FIRST FLOOR, R.G. COMPLEX-I, PLOT NO. 1, SECTOR-14, ROHINI , DELHI, Delhi, India - 110085
      U72200DL2020PTC370738 ADVERTRO INDIA PRIVATE LIMITED House No. 106,Plot No.3, Ist Floor,DDA CommunityCenterAggarwalPlazaSec14,Rohini , DELHI, Delhi, India - 110085
      U72900DL2022PTC407462 HIPHONEWEB CORNERSTONE INFO TECHNOLOGY PRIVATE LIMITED UNIT NO. 264, PLOT NO. 4, 2ND FLOOR, AGGARWAL PLAZA COMMUNITY CENTER, SECTOR-14, ROHINI , Delhi, Delhi, India - 110085
      ACA-8281 Intelligenworks Market Advisors LLP Unit No. 111 Aggarwal City Square, 1st Floor, Plot No. 10District Centre Manglam Place, Sector-3 Delhi, Delhi, India - 110085
      U67190DL2016PTC299941 KGP WEALTH ADVISORS PRIVATE LIMITED UNIT NO 131, PLOT NO 7, 1ST FLOOR, MANGLAM PALACE VARDHMAN GRAND PLAZA, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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