Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SVAM INVESTMENTS PRIVATE LIMITED
CIN: U65923HR2011PTC043656 As on: 2026-07-13
SVAM INVESTMENTS PRIVATE LIMITED (CIN: U65923HR2011PTC043656) is a Private company incorporated on 12 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SVAM INVESTMENTS 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 SVAM INVESTMENTS PRIVATE LIMITED are ANAND BESAIN, DEVANSHU NARANG, and USHA RANI.
SVAM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923HR2011PTC043656 and its registration number is 43656. Users may contact SVAM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVAM INVESTMENTS PRIVATE LIMITED is SHOP No. 4,C/O M/s VIKAS PROPERTIES OPP. PAYAL CINEMA, DELHI ROAD , GURGAON, Haryana, India - 122001.
Current status of SVAM INVESTMENTS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SVAM INVESTMENTS 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.
Purchase ReportAll 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 SVAM INVESTMENTS
Purchase full report of SVAM INVESTMENTS
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 INVESTMENTS 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 INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03580658 | ANAND BESAIN | Director | 2011-08-12 |
| 03581396 | DEVANSHU NARANG | Director | 2011-08-12 |
| 08461185 | USHA RANI | Director | 2011-08-12 |
Past Directors & Key Managerial Personnel of SVAM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND BESAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGIL KENTAURUS CONSULTANCY PRIVATE LIMITED | U74999HR2017PTC069011 | Director | 2017-05-16 | Ongoing |
Other Directorships of DEVANSHU NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of USHA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKAS PRITHVI LAND AND BUILDING DEVELOPERS PRIVATE LIMITED | U70103HR2019PTC080505 | Director | 2019-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4543 | BIG DADDY DEVELOPERS LLP | Shop No 2, S.C.O. 2,3,4 Old Judicial Complex, Jharsa Road, Near Sector 15, Gurgaon, Haryana, India - 122001 |
| U65992HR1988PTC030177 | DEENBUNDHU CHITS PVT LTD | C/O S.K. BAREJA & CO. (C.A.) 40, SHIVALIK BUILDING, DELHI ROAD, , OPP. ANAND GAS AGENCY, GURGAON, Haryana, India - 122001 |
| U72300HR2010PTC039960 | A B CAD CONSULTANCY PRIVATE LIMITED | PLOT NO 4, C/O -SHRI RAM YADAV OPPOSITE PAYAL CINEMA, OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| ABB-2365 | DANJO REPAIR LLP | C/o Ram Prasad, S/o Maman Singh, Tubel No. 7, Huda House No -1A, Sector-4,Urban Estate, Gurgaon, Near Blue Bells School, Gurugram,,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U49220HR2024PTC119066 | SCLS TOUR AND TRAVELS PRIVATE LIMITED | C/o Sanjay Kumar, Shop No,65, Opp. Maruti Udhyog,Basai Road,Gurgaon,Haryana,122001-India |
| U70103HR2019PTC080505 | VIKAS PRITHVI LAND AND BUILDING DEVELOPERS PRIVATE LIMITED | C/o SHRI RAM YADAV,OPPOSITE PAYAL CINEMA DELHI ROAD , GURGAON, Haryana, India - 122001 |
| AAS-3655 | ADVANCE LEGAL SERVICES LLP | Shop No. 4 Gupta Complex Opp Huda Offce Sector 14 Old Delhi Road Gurgaon, Haryana, India - 122001 |
| U72900HR2020PTC090981 | GABA ASSOCIATES INTERNET SERVICE PROVIDER PRIVATE LIMITED | Shop No. 4, New Mata Road, Opp. Sector 14, Gurgaon 122001 , Gurgaon, Haryana, India - 122001 |
| U72900HR2022PTC106065 | DADDY TECHSOLUTION PRIVATE LIMITED | SHOP NO. 2 GROUND FLOOR S.C.O 2,3,4 OLD JUDICIAL COMPLEX, JHARSA ROAD , GURUGRAM, Haryana, India - 122001 |
| AAN-8313 | BRAN INFRATECH LLP | 1st Floor, Shop No.41, Maruti Market Opp. Maruti Gate No.02, Old Delhi Road Gurgaon, Haryana, India - 122001 |
| U51101HR2007PTC036525 | MANDATE NETWORK MARKETING PRIVATE LIMITED | C/O MUKESH KUMAR H. NO.246/23, HEERA NAGAR GALI NO. 4 KHA NDSA ROAD , GURGAON, Haryana, India - 122001 |
| AAO-1474 | JETTY TRADERS LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-4774 | BAYOUGO DEVICES LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-4878 | BLINGO MACHNIER LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5390 | GLOBSELL TRADE LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5391 | HYPEROUTE TRADE LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5392 | OREINT BAZZAR LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5393 | QUOALITY HOME SOLUTIONS LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5394 | SHOPIVATE LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5614 | ECONY MENDA FASHION LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-7168 | RIDGEWOOD SELLERS LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| U60221HR2021PTC097029 | PYRAMID TRANS LOGISTICS PRIVATE LIMITED | Shop No 24, 1st Floor Old Delhi Gurgaon Road Opp Maruti Gate 2 , Gurgaon, Haryana, India - 122001 |
| U72900HR2009PTC039584 | DREAMOVATIONS TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 1, II ND FLOOR,NEW GURGAON PLAZA MARKET, OPP. ICICI BANK , SECTOR - 14, OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U55209HR2019PTC080665 | RAJENDER CHAAP PRIVATE LIMITED | H.O no 304 4th Floor, S.S Residency,Concan Enclave , RAILWAY ROAD , SECTOR 4, Haryana, India - 122001 |
| U65900HR2010PTC040239 | RADHEYKRISHNA CHITS PRIVATE LIMITED | SHOP NO.25, OPP.-PLAZA SOLITARE OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U45400HR2008PTC038328 | N R TOWNSHIPS PRIVATE LIMITED | S.C.F. No.23, SECTOR-14 OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U60200HR2011PTC041982 | THREE TEE AUTO LOGISTICS PRIVATE LIMITED | 2315/23, OPP PAYAL CINEMA, BEHIND KARIM RESTAURANT DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U74900HR2016PTC058466 | 3T INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Plot No-2315/23 OPPOSITE PAYAL CINEMA, OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U18209HR2022PTC102988 | SUNNIVA CLOTHING PRIVATE LIMITED | SHOP NO. 2 1ST FLOOR OPP HUDA OFFICE OLD DELHI ROAD,GURUGRAM,Gurgaon,Haryana,122001-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.