• Company Information
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      • Complaints
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      SVAM FINTECH PRIVATE LIMITED

      CIN: U74140TG2020PTC144286 As on: 2026-07-13
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      SVAM FINTECH PRIVATE LIMITED (CIN: U74140TG2020PTC144286) is a Private company incorporated on 26 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

      SVAM FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVAM FINTECH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SVAM FINTECH PRIVATE LIMITED are RAGHUNATH AKASAM, and MALLELA RAMA SUBRAHMANYA SRINIVAS ..

      SVAM FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TG2020PTC144286 and its registration number is 144286. Users may contact SVAM FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVAM FINTECH PRIVATE LIMITED is 10-1-17/1/1, akasam, Level 3 Masab Tank , Hyderabd, Telangana, India - 500028.

      Current status of SVAM FINTECH 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 SVAM FINTECH 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 SVAM FINTECH 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 SVAM FINTECH
      DIN Director Name Designation Appointment Date
      01279831 RAGHUNATH AKASAM Director 2020-09-26
      01446644 MALLELA RAMA SUBRAHMANYA SRINIVAS . Director 2020-09-26
      Past Directors & Key Managerial Personnel of SVAM FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGHUNATH AKASAM
      Company Name CIN Designation Appointment Date Cessation
      SKYMAN LUXEREALTY LLP AAV-4411 Designated Partner 2021-01-13 Ongoing
      Kspace Infra LLP ACB-2106 Designated Partner 2023-05-17 Ongoing
      EARTHA DEVELOPERS INDIA LLP ACG-9510 Designated Partner 2024-05-01 Ongoing
      RITEWAY EARTHA DEVELOPERS LLP ACH-4497 Designated Partner 2024-05-30 Ongoing
      BALAJI GREENTECH PRODUCTS LIMITED U24230PN2005PLC168220 Additional Director - 2008-05-05
      BALAJI GREENTECH PRODUCTS LIMITED U24230PN2005PLC168220 Director - 2013-05-11
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Additional Director - 2012-09-29
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Director - 2014-07-08
      MARS EQUITIES PRIVATE LIMITED U67190TG2010PTC070062 Director 2010-08-18 Ongoing
      KSHETHRA LIFESPACES PRIVATE LIMITED U68200TS2023PTC177113 Director 2023-09-14 Ongoing
      AKASAM CONSULTING PRIVATE LIMITED U74140TG2000PTC035024 Director 2000-08-01 Ongoing
      SIXSIGMA DATA SOLUTIONS PRIVATE LIMITED U74999TG2018PTC127125 Director 2018-09-26 Ongoing
      BITSYHELP FOUNDATION U85300TG2021NPL148240 Director 2021-02-02 Ongoing
      INDSOM CHAMBER OF COMMERCE U91120TG2020NPL144113 Director 2020-09-21 Ongoing
      NUMBERCRUNCHERS CAREERS PRIVATE LIMITED U93000TG2011PTC072534 Director 2018-02-26 Ongoing
      NUMBERCRUNCHERS CAREERS PRIVATE LIMITED U93000TG2011PTC072534 Director - 2013-12-27
      Other Directorships of MALLELA RAMA SUBRAHMANYA SRINIVAS .
      Company Name CIN Designation Appointment Date Cessation
      TRICHEM SOLUTIONS PRIVATE LIMITED U24100TG2008PTC060115 Director - 2013-09-17
      ELLAA CHEMICALS LIMITED U24100TG2010PLC069768 Director - 2010-10-11
      KANAKADHARA INDIA PRIVATE LIMITED U45209TG2012PTC084392 Additional Director - 2021-03-02
      MARS EQUITIES PRIVATE LIMITED U67190TG2010PTC070062 Director 2010-08-18 Ongoing
      AKASAM CONSULTING PRIVATE LIMITED U74140TG2000PTC035024 Director 2007-04-16 Ongoing
      IFR INFORMATION DISSEMINATION SERVICES PRIVATE LIMITED U74300TG2012PTC084522 Director 2012-11-30 Ongoing
      NUMBERCRUNCHERS CAREERS PRIVATE LIMITED U93000TG2011PTC072534 Director 2011-02-08 Ongoing

      CIN Company Name Company Address
      AAM-5285 B AND M MERCHANDISE LLP 10-1-17/1/1, akasam, Level 3 Masab Tank Hyderabad, Telangana, India - 500028
      U93000TG2011PTC072534 NUMBERCRUNCHERS CAREERS PRIVATE LIMITED 10-1-17/1/1, 'akasam', Level 3 Masab Tank , Hyderabad, Telangana, India - 500028
      U93000TG2009PTC064673 EVSR CONSULTANCY SERVICES PRIVATE LIMITED LEVEL - 3, 'AKASAM' #10-1-17/1/1, MASAB TANK , HYDERABAD, Telangana, India - 500028
      U74140TG2000PTC035024 AKASAM CONSULTING PRIVATE LIMITED Level 3 & 4, 'akasam' #10-1-17/1/1, Masab Tank, , Hyderabad, Telangana, India - 500028
      U85300TG2021NPL148240 BITSYHELP FOUNDATION 10-1-17/1/1, akasam, Level 1 & 2 Masab Tank , Hyderabad, Telangana, India - 500028
      U67190TG2010PTC070062 MARS EQUITIES PRIVATE LIMITED LevelG,'akasam'10-1-17/1/1,MasabTank , Hyderabad, Telangana, India - 500028
      U22110TG2007PTC052771 PATHFINDER PUBLISHING PRIVATE LIMITED LEVEL 3, 'AKASAM' 10-1-17/1/1 MASABTANK , HYDERABAD, Telangana, India - 500028
      U68200TS2023PTC177113 KSHETHRA LIFESPACES PRIVATE LIMITED 10-1-17/1/1, AKASAM,LEVEL 4,Asifnagar,Hyderabad,Telangana,500028-India
      AAH-9547 SAPPHIRE AVENUES LLP PLOT NO. 10-5-1/3/F/1 TO F/8, MASAB TANK HYDERABAD, Telangana, India - 500028
      U23939TG1986PTC007061 NIMRA CERGLASS TECKNICS PRIVATE LIMITED 10-1-128/1/1/A, MASAB TANK,HYDERABAD,Telangana,500028-India
      U45203TG2011PTC075900 AARUDRA INFRASTRUCTURE PRIVATE LIMITED 10-1-128/1/1 MASAB TANK , HYDERABAD, Telangana, India - 500028
      U51397TG2011PTC076529 AARUDRA MARKETING PRIVATE LIMITED 10-1-128/1/1 MASAB TANK , HYDERABAD, Telangana, India - 500028
      AAT-0592 HYPER CLEAN LLP 10 1 20/1, F 101 1ST FLOOR BINTRIF APTS MASAB TANK HYDERABAD, Telangana, India - 500028
      U24244TG2009PTC065331 PRIME PERFUMES PRIVATE LIMITED D.NO. 10-5-1/1, MASAB TANK ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500028
      U72200TG2012PTC084286 POWERFULPAL SOFTWARE SOLUTIONS PRIVATE LIMITED 10-1-17/3, MAISRA MANZIL, SHYAM NAGAR, MASAB TANK, , HYDERABAD, Telangana, India - 500028
      U74999TG2016PTC113735 WINGOFFERS PRIVATE LIMITED 10-1-17, 3RD FLOOR DANA CHAMABERS MASAB TANK , HYDERABAD, Telangana, India - 500028
      U74999TG2016PTC112041 ANYWARE E-SOLUTIONS PRIVATE LIMITED House No.10-3-277/1, Flat No 503, M Q Ultima, Humayun Nagar, , Masab Tank, Telangana, India - 500028
      U72900TG2018PTC124148 YASMAH BUSINESS SERVICES PRIVATE LIMITED 10-5-2/3/3/4/5/1, 3rd Floor, Eskay Chambers, Masab Tank, , HYDERABAD, Telangana, India - 500028
      U80904TG2018PTC123712 KONFIDO EDUCATION & TRAINING PRIVATE LIMITED #10-1-17, DANA CHAMBERS, 3RD FLOOR, OPP TO: JNFAU, MASAB TANK, , HYDERABAD, Telangana, India - 500028
      U72200TG2013PTC091378 I.H.I SECURE SOLUTIONS PRIVATE LIMITED 10-5-2/3/3/1, flat no.302, MASAB TANK , HYDERABAD, Telangana, India - 500028
      U74999TG2016PTC113739 HIQ PHARMA LABS PRIVATE LIMITED AFIA PLAZA, 3RD FLOOR, D.NO. 10-4-3/TF1 NEAR HUMAYUN NAGAR POST OFFICE, MASAB TANK, , Asifnagar, Telangana, India - 500028
      U72200TG2009PTC066059 FIRST SECURITY INTEGRATED TECHNOLOGIES PRIVATE LIMITED 10-1-18/1 MASAB TANK , HYDERABAD, Telangana, India - 500028
      U18109TG2020PTC143111 ZAMBEEL MART PRIVATE LIMITED 10-5-37/1/1, Masab Tank, , Hyderabad, Telangana, India - 500028
      U74999TG2020PTC142971 FANTASHIR PRIVATE LIMITED 10-5-37/1/1, Masab Tank, , Hyderabad, Telangana, India - 500028
      U45309TG2022PTC163033 CREATE BEYOND 21 STUDIO PRIVATE LIMITED 10-5-26/1, Flat No.1 Masab Tank,Hyderabad,Hyderabad,Telangana,500028-India
      U72900TG2021PTC157417 MISHJAM BUSINESS SOLUTIONS PRIVATE LIMITED H.No.10-1-18/1 Masab Tank , Hyderabad, Telangana, India - 500028
      U40109TG2016PTC109282 MANVIKA POWER PRIVATE LIMITED 10-2-287/1/1, Shantinagar Near Masab Tank , Hyderabad, Telangana, India - 500028
      ABZ-1179 Amaani Services LLP H. No. 10-1-127/1, Lane Adjacent to Paradise Take Away,,Masab Tank,Asifnagar,Hyderabad,Telangana,India-500028
      U41000TS2024PTC188430 ZUHMAX HOUSING INDIA PRIVATE LIMITED H NO 10-5-1/1, 2nd Floor,Masab Tank, Masjid E Harm,Asifnagar,Hyderabad,Telangana,500028-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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