SAVROLI FINVEST LIMITED (CIN: U67190MH2006PLC158643) is a Public company incorporated on 04 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 265756000.00.
SAVROLI FINVEST LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAVROLI FINVEST LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SAVROLI FINVEST LIMITED are SANJAY KUMAR SINGH, BHAGAT SINGH, and ROHIT SINHA.
SAVROLI FINVEST LIMITED's Corporate Identification Number (CIN) is U67190MH2006PLC158643 and its registration number is 158643. Users may contact SAVROLI FINVEST LIMITED on its Email address - [email protected]. Registered address of SAVROLI FINVEST LIMITED is 608, REGENT CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of SAVROLI FINVEST LIMITED is - Active.
| CIN | U67190MH2006PLC158643 |
| Name | SAVROLI FINVEST LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 158643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2006-01-04 |
| Age of Company | 20 years, 4 months, 13 days |
| Activity | NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-22 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 280,000,000.00 |
| Paid-up Share Capital | ₹ 265,756,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAVROLI FINVEST LIMITED |
| SAVROLI FINVEST PRIVATE LIMITED |
| U67190MH2006PLC158643 |
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Get a list of all litigations SAVROLI FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAVROLI FINVEST. This report helps you understand the risk associated in dealing with SAVROLI FINVEST and its Directors better.
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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 SAVROLI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101165 | SANJAY KUMAR SINGH | Director | 2018-09-25 |
| 08167918 | BHAGAT SINGH | Director | 2022-11-28 |
| 02250718 | ROHIT SINHA | Director | 2022-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083406 | BRIJ BHUSHAN SINGAL | Director | - | 2008-03-27 |
| 00101165 | SANJAY KUMAR SINGH | Additional Director | - | 2018-09-25 |
| 00101165 | SANJAY KUMAR SINGH | CFO(KMP) | - | 2022-11-28 |
| 00344357 | RAHUL SEN GUPTA | Additional Director | - | 2007-10-01 |
| 00344357 | RAHUL SEN GUPTA | Managing Director | - | 2008-03-27 |
| 01011773 | RITU SINGAL | Director | - | 2008-03-27 |
| 02158502 | KISHI SAXENA | Additional Director | - | 2008-05-30 |
| 02158502 | KISHI SAXENA | Managing Director | - | 2018-05-30 |
| 05121897 | MANOJ KUMAR | Additional Director | - | 2018-09-25 |
| 05121897 | MANOJ KUMAR | Director | - | 2022-11-28 |
| 05270541 | BHARAT BHUSHAN SINGAL | Additional Director | - | 2018-09-25 |
| 05270541 | BHARAT BHUSHAN SINGAL | Director | - | 2020-03-17 |
| 08167918 | BHAGAT SINGH | Additional Director | - | 2023-09-21 |
| 00356067 | AJAI KUMAR AGARWAL | Additional Director | - | 2014-09-29 |
| 00356067 | AJAI KUMAR AGARWAL | Director | - | 2015-02-18 |
| 00678995 | PANKAJ KUMAR | Additional Director | - | 2007-09-29 |
| 00678995 | PANKAJ KUMAR | Director | - | 2014-03-28 |
| 02128285 | SUSHIL KUMAR | Additional Director | - | 2008-09-30 |
| 02128285 | SUSHIL KUMAR | Director | - | 2018-05-30 |
| 02250718 | ROHIT SINHA | Additional Director | - | 2018-09-25 |
| 02250718 | ROHIT SINHA | Director | - | 2022-02-10 |
| 02250718 | ROHIT SINHA | Managing Director | - | 2022-11-28 |
| 02250897 | JAGDISH PAMPANNA KORE | Additional Director | - | 2015-09-28 |
| 02250897 | JAGDISH PAMPANNA KORE | Director | - | 2018-05-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMLET POWER PRIVATE LIMITED | U40106DL2012PTC233632 | Additional Director | - | 2013-09-30 |
| HAMLET POWER PRIVATE LIMITED | U40106DL2012PTC233632 | Director | - | 2015-02-10 |
| NIFAN FINVEST LIMITED | U67120MH2006PLC158640 | Additional Director | - | 2008-09-30 |
| NIFAN FINVEST LIMITED | U67120MH2006PLC158640 | Director | - | 2018-07-12 |
| TORSION DIGITAL NETWORKS PRIVATE LIMITED | U74110DL2012PTC233589 | Additional Director | - | 2013-09-30 |
| TORSION DIGITAL NETWORKS PRIVATE LIMITED | U74110DL2012PTC233589 | Director | - | 2015-02-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIP MINERALS & MINING PRIVATE LIMITED | U13204DL2012PTC233775 | Additional Director | - | 2013-09-30 |
| ZIP MINERALS & MINING PRIVATE LIMITED | U13204DL2012PTC233775 | Director | - | 2018-07-12 |
| HAMLET POWER PRIVATE LIMITED | U40106DL2012PTC233632 | Additional Director | - | 2013-09-30 |
| HAMLET POWER PRIVATE LIMITED | U40106DL2012PTC233632 | Director | - | 2018-07-10 |
| BBN TRANSPORTATION PRIVATE LIMITED | U60231DL2006PTC156352 | Additional Director | - | 2009-09-29 |
| BBN TRANSPORTATION PRIVATE LIMITED | U60231DL2006PTC156352 | Director | - | 2018-07-10 |
| BNR CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2006PTC166050 | Additional Director | - | 2008-09-30 |
| BNR CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2006PTC166050 | Director | - | 2009-08-06 |
| BNS STEEL TRADING PRIVATE LIMITED | U74999DL2006PTC156350 | Additional Director | - | 2008-09-29 |
| BNS STEEL TRADING PRIVATE LIMITED | U74999DL2006PTC156350 | Director | - | 2018-07-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-9082 | VAKHARIA SYNTHETICS LLP | 67 REGENT CHAMBERS NARIMAN POINT MUMBAI 400021 MUMBAI, Maharashtra, India - 400021 |
| U67120MH1992PLC066006 | ANAND RATHI INSURANCE BROKERS LIMITED | 10TH FLOOR, REGENT CHAMBERS, JAMNALAL BAJAJ ROAD NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1974PTC018010 | BRAVO BUILDERS PRIVATE LIMITED | FLOOR -8, PLOT NO-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAA-5058 | SHREE RIDDHI SIDDHI DIGITAL LLP | 1202, REGENT CHAMBERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1843 | SHREERAJ DEVELOPER LLP | 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| L17231MH1993PLC071975 | CENTERAC TECHNOLOGIES LIMITED | 307, Regent Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L65920MH1994PLC080220 | TRANSWARRANTY FINANCE LIMITED | 403, REGENT CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAA-0685 | NEUMEC ESTATE DEVELOPER LLP | 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-1841 | ODDS & ENDS REALTY LLP | 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-1869 | DLPL INFRASTRUCTURE LLP | 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-3813 | PARLESHWAR BUILDERS LLP | 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-5407 | PARLE DEVELOPMENT CORPORATION LLP | 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-6459 | NEUZEN REALTORS LLP | 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1125 | SAARTHI DEVELOPERS LLP | 207, REGENT CHAMBERS208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAI-1345 | PRIVELEGE REALTORS LLP | 901-902, Regent Chambers, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17111MH1990PTC056283 | VAKHARIA SYNTHETICS PRIVATE LIMITED | 67 REGENT CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U19123MH2018PTC315721 | UNBROKEN EXPORTS PRIVATE LIMITED | 402 REGENT CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L65100MH1989PLC052747 | EVERLON FINANCIALS LIMITED | 67 REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01110MH1995PTC093257 | ZEN AGRO PRIVATE LIMITED | 608, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAF-4147 | PRARTHANA BUILDERS LLP | 201-202, REGENT CHAMBERS 208, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U22190MH1989PTC050672 | REBEL PUBLISHING HOUSE PRIVATE LIMITED | 608 MARKERS CHAMBERS 5NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L24100MH1969PLC014336 | PIDILITE INDUSTRIES LIMITED | REGENT CHAMBERS 7TH FLOOR208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L24100MH1986PLC039837 | VINYL CHEMICALS (INDIA) LIMITED | REGENT CHAMBERS7TH FLOOR 208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U14102MH2005PTC381378 | TENAX PIDILITE INDIA PRIVATE LIMITED | Regent Chambers. 7th Floor 208 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17111MH2010PTC305688 | ROHSTOFFE INTERNATIONAL PRIVATE LIMITED | 1304, Regent Chambers, Jamnalal Bajaj Road Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAU-8571 | EVERLON SOLAR ENERGY LLP | 67 REGENT CHAMBERS 6TH FLOOR 208 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U17297MH1982PTC028479 | EVEREST YARN AGENCY PVT LTD | OFFICE NO. 67. REGENT CHAMBERS, 208 NARIMAN POINT. , MUMBAI, Maharashtra, India - 400021 |
| U17299MH2021PTC357743 | THREADLITE (INDIA) PRIVATE LIMITED | 1304, Regent Chambers, Jamnalal Bajaj Road, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10590013 | 2015-08-22 | 2017-10-25 | 2023-08-29 | 2,250,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100191513 | 2018-05-31 | 2021-05-11 | 2023-07-07 | 350,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100194521 | 2018-06-19 | 2021-05-11 | 2023-07-07 | 75,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
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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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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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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