• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SAVANI FINTECH INDIA PRIVATE LIMITED

      CIN: U96090MH2024PTC419489 As on: 2026-07-13
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      SAVANI FINTECH INDIA PRIVATE LIMITED (CIN: U96090MH2024PTC419489) is a Private company incorporated on 18 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SAVANI FINTECH INDIA PRIVATE LIMITED's NIC code is 960 (which is part of its CIN). As per the NIC code, it is inolved in Undifferenciated goods-producing activities of private households for own use. [Includes the undifferenciated subsistence goods-producing activities of households, that is the activities of households, that are engaged in a variety of activities that produce goods for their own subsistence. These activities include hunting and gathering, farming, the production of shelter and clothing and other goods produced by the household for its own subsistence. In application, if household are also engaged in the production of marketed goods, they are classified to the appropriate goods-producing industries of ISIC. If they are principally engaged in a specific goods-producing subsistence activity, they are classified to the appropriate goods-producing industry of NIC}.

      SAVANI FINTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U96090MH2024PTC419489 and its registration number is 419489. Users may contact SAVANI FINTECH INDIA PRIVATE LIMITED on its Email address - . Registered address of SAVANI FINTECH INDIA PRIVATE LIMITED is C/O Vishwas Sopan Munde,Ho.No-1018/1515, Arunoday,Parli Vaij.,Beed,Maharashtra,431515-India.

      Current status of SAVANI FINTECH INDIA 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 SAVANI FINTECH INDIA 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAVANI FINTECH INDIA

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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 SAVANI FINTECH INDIA 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 SAVANI FINTECH INDIA
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SAVANI FINTECH INDIA
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U35105MH2024PTC421985 MAHANANDA VENTURES PRIVATE LIMITED C/O SACHIN BHAGWANRAO,MUNDE, S.NO 02, JALAPUR,Parli Vaij.,Beed,Maharashtra,431515-India
      U85500PN2023PTC226322 SURBHI ADMISSIONS COUNSELING PRIVATE LIMITED C/O. SOMNATH EKNATH MUNDE,GHARNEKAR ROAD,Parli Vaij.,Beed,Maharashtra,431515-India
      U72900MH2021PTC358868 NICEDREAMS TECHNOLOGIES PRIVATE LIMITED C/o Sanjay Gangadhar Mundhe Shop No 11 1st Flr, Arunoday Market, Parli Vaijnath , Beed, Maharashtra, India - 431515
      ACD-2259 ASHOK JAIN SQUARES LLP C/O ASHOK JAIN MONDHA,AREA TQ. PARLI DIST.BEED,Parli Vaij.,Beed,Maharashtra,India-431515
      U68200MH2024PTC427775 ESTATOAI TECHNOLOGIES PRIVATE LIMITED C/O Kamble D G,,Sawargaon, TQ Parli,,Parli Vaij.,Beed,Maharashtra,431515-India
      U01611MH2023PTC403884 DONGARTUKAI FARMER PRODUCER COMPANY LIMITED C/o Shri Shripati E.,Tandle,Tq Parli,Saradgaon,Parli Vaij.,Beed,Maharashtra,431515-India
      U01199MH2024PTC418051 GREEN CULTIVE FARMERS PRODUCER COMPANY LIMITED C/O SHRI SHRIRANG MAROTI,,NATH NAGAR, TQ. PARLI,,Parli Vaij.,Beed,Maharashtra,431515-India
      U46209MH2023PTC415206 SHIVANKRUTI AGRO PRODUCER COMPANY LIMITED C/o Walmik Karad, A.P.,Ambajogai Road, Tq. Parli,Parli Vaij.,Beed,Maharashtra,431515-India
      U01110MH2020PTC351719 LOHIYA'S SHREE VENKATESH INDUSTRIES PRIVATE LIMITED C/O NANDKISHOR RAMPHALJI LOHIYA No Address PARLI VI PARLI VI , BEED, Maharashtra, India - 431515
      U65990MH2021PLN366443 SHIVALAY MULTIPURPOSE NIDHI LIMITED C/O RAJESH RAMPRASAD ZANWAR, S.NO. 41 ARUNODAY MARKET, A/P/TAL PARLI VAIJANATH , PARLI, Maharashtra, India - 431515
      ACF-6602 BLACKWOLF REALTORS LLP H No. 552, Ward 5, Krushna Nagar, Parli,,Dist Beed, Parli Vaijnath,Parli Vaij.,Beed,Maharashtra,India-431515
      U88900PN2023NPL226875 SHIVANJALI LEATHER MANUFACTURING ASSOCIATION C/O. RAM MAROTIAPPA AALDE,SUBHASH CHOUK,Parli Vaij.,Beed,Maharashtra,431515-India
      U88900PN2025NPL238994 SKHUMAI FOUNDATION S/O TUKARAM GHODHAKE,H NO 199,Parli Vaij.,Beed,Maharashtra,431515-India
      U62099MH2025PTC456344 BRANDIGISTRA CORPORATION PRIVATE LIMITED C/o Sudam Ashruba Kadam,,3 Haridas Nagar,Parli Vaij.,Beed,Maharashtra,431515-India
      U01611ME2026PTC473816 GKGRAIN AGROTECH PRODUCER COMPANY LIMITED C/o Shri.Govind Dhondiram,Kande, At Post Jirewadi,Parli Vaij.,Beed,Maharashtra,431515-India
      U43290MH2025PTC452030 J K CONSTRUCTION PROJECT & COMMERCIAL DEVELOPERS PRIVATE LIMITED C/O WAHED KHAN SHOP,NO 20, ARUNODAYA MARKET,Parli Vaijinath,Beed,Maharashtra,431515-India
      U46300PN2024PTC228591 PARLI TOBACCO PRIVATE LIMITED C/O. GAFFAR MAKDUM SHAIKH,IRSHAD NAGAR, NEAR IRSHAD,Parli Vaij.,Beed,Maharashtra,431515-India
      ACI-6666 HARISUKH ENGG SALES AND SERVICES LLP C/O RAJESH HARISCHANDRA GITTE, H NO 279,AT POST BELAMBA,Parli Vaijinath,Beed,Maharashtra,India-431515
      U65990MH2021PLN359394 KALBHAIRAV URBAN NIDHI LIMITED C/O KALBA RAGHUNATH KASBE H.NO. 1523 INDIRA NAGAR PARLI , BEED, Maharashtra, India - 431515
      U01100MH2020PTC350103 SATYASHREE FARMERS PRODUCER COMPANY LIMITED C/O. HANUMANT SHRIKRUSHNA KARAD, SUR. NO-41,1222,OPP. ARUNODAY MARKET , PARLI, Maharashtra, India - 431515
      AAX-9778 SEVEN FITNESS HUB LLP C/O SHRI DR. SUDAM EKNATHRAO MUNDE, VIREN CAPITAL, INFRONT OF S.T STAND, TAL PARLI, BEED, Maharashtra, India - 431515
      U45400MH2014PTC256599 KAMAL SUPER STRUCTURES AND ENGINEERING PRIVATE LIMITED C/o SHRI UTTAM VITHAL KAMBLE, A.P.SHIVAJI NAGAR TQ.PARLI VA.DIST.BEED, PARLI VA. 431515. , PARLI, Maharashtra, India - 431515
      U01619MH2024PTC433839 SHREEVAKRATUNDA FARMER PRODUCER COMPANY LIMITED Ho. No.-1106, Gala No-41,,Talegaon, Parli Vaijnath,Parli Vaijinath,Beed,Maharashtra,431515-India
      U10500MH2024PTC419119 SHUBHNARESH AGRO PRODUCER COMPANY LIMITED GAT NO. 160, VAIJWADI,PARLI BEED,Parli Vaij.,Beed,Maharashtra,431515-India
      U15209MH2023PTC399287 PAYTAN FOOTWEAR PRIVATE LIMITED C/O PANDURANG MAROTI SHINDE,UKALWAS PARLI V TQ. PARLI DIST BEED,Parlivaij,Beed,Maharashtra,431515-India
      U01110MH2022PTC389576 RAJ SAMRUDDHI FARMER PRODUCER COMPANY LIMITED C/O YASHPAL GANPAT BANSODE, AT POST NAGAPUR, PARLI ROAD, TQ PARLI, DIST BEED , BEED, Maharashtra, India - 431515
      U65990MH2022PLN387904 SHREE SHANECHAR URBAN NIDHI LIMITED SUR. NO-41, 1222, OPP ARUNODAY MARKET, PARLI VAIJNATH PARLI BID PARLI (M CI) , BEED, Maharashtra, India - 431515
      U01631ME2026PTC474670 BHUMISETU FARMER PRODUCER COMPANY LIMITED C/O ANANT SANGLE TALEGAON,PARLI,Parli Vaijinath,Beed,Maharashtra,431515-India
      U46692MH2025PTC455851 ATTAR PROCESSING AGRO & FEED TRADE PRIVATE LIMITED C/o Maheboob Abdul Latif,Atar Khudbe Nagar Parli,Parli,Beed,Maharashtra,431515-India
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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
      Download Audited Financials
      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

      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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