CIN |
|
|
Company Name |
SARVAGRAM FINCARE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
317698 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 November 2018 |
|
Age of Company |
5 years, 4 month, 24 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹160,000,000 |
|
Paid up capital |
₹150,425,040 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SARVAGRAM FINCARE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, Dani Corporate Park, 158, CST Road Kalina, Santacruz (East) Mumbai MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
01633183 |
Director |
26 August 2023 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
02780985 |
Managing Director |
30 November 2018 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
08291692 |
Director |
30 November 2018 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
AAGPI7510M |
CEO(KMP) |
22 September 2022 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
BCUPG2702G |
Company Secretary |
03 April 2023 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH2018PTC317698 |
SARVAGRAM FINCARE PRIVATE LIMITED | 1st Floor, Dani Corporate Park, 158, CST Road Kalina, Santacruz (East) Mumbai MH 400098 IN |
U67190MH2007PTC168303 |
PHOENIX ARC PRIVATE LIMITED | 5TH FLOOR, DANI CORPORATE PARK 158, CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400098 IN |
U74900MH2014NPL256466 |
JANTA NIRVACHAK ELECTORAL TRUST | Dani Corporate Park, 7th Floor, 158, CST Road Opp. Nityanand Hotel, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U75144MH2001PTC131527 |
INSUREKOT SPORTS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U70102MH2015PTC260857 |
MELUHA DEVELOPERS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U70102MH2015PTC260862 |
PINE TREE ESTATES PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U70102MH2015PTC271165 |
QUANTYCO REALTY PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U70102MH2015PTC260917 |
XANADU PROPERTIES PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U27203MH1999PTC122500 |
DURALL SYSTEMS INDIA PRIVATE LIMITED | GROUND FLOOR, MAIN BUILDING, DANI CORPORATE PARK, 158 CST ROAD, KALINA, SANTACRUZ EAST, NA MUMBAI MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100309891 |
2019-11-28 |
- |
- |
Book debts |
30,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
100319842 |
2020-01-07 |
2020-03-20 |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100328367 |
2020-01-30 |
2020-11-03 |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100334990 |
2020-03-17 |
2020-03-18 |
- |
Book debts; Receivables |
30,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100335253 |
2020-02-28 |
- |
- |
Book debts; Receivables |
50,000,000 |
IDFC FIRST BANK LIMITED |
100361559 |
2020-08-24 |
- |
- |
Book debts |
30,000,000 |
AU SMALL FINANCE BANK LIMITED |
100404980 |
2020-12-29 |
- |
- |
Book debts |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
100432304 |
2021-03-17 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100433679 |
2021-03-30 |
- |
- |
Book debts; Floating charge |
75,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100433957 |
2021-03-17 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100493504 |
2021-09-22 |
2022-02-09 |
- |
Assets as specified under schedule I of the Deed o |
300,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
100501708 |
2021-10-27 |
- |
- |
Book debts |
95,000,000 |
AU SMALL FINANCE BANK LIMITED |
100501907 |
2021-10-27 |
- |
- |
Book debts |
5,000,000 |
AU SMALL FINANCE BANK LIMITED |
100519379 |
2021-12-17 |
- |
- |
Book debts |
400,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100529076 |
2021-12-31 |
2022-02-16 |
- |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100533433 |
2022-01-31 |
- |
- |
Book debts |
75,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
100558591 |
2022-03-30 |
- |
- |
Book debts; FD 10% cash collateral |
50,000,000 |
DCB BANK LIMITED |
100564720 |
2022-03-30 |
- |
- |
Book debts; Floating charge |
100,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100572623 |
2022-04-30 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100572628 |
2022-04-30 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100581982 |
2022-05-21 |
- |
- |
200,000,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100583438 |
2022-06-17 |
- |
- |
Book debts; Floating charge |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100593805 |
2022-06-27 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100593811 |
2022-06-27 |
- |
- |
Book debts; Floating charge; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100599099 |
2022-07-28 |
- |
- |
Book debts |
130,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100599706 |
2022-07-28 |
- |
- |
Book debts |
120,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
100602286 |
2022-08-08 |
- |
- |
100,000,000 |
Hinduja Leyland Finance Limited |
|
100602868 |
2022-08-18 |
- |
- |
150,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100607276 |
2022-08-26 |
- |
- |
75,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
|
100653634 |
2022-12-21 |
- |
- |
400,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100657882 |
2022-12-29 |
- |
- |
250,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100661624 |
2022-12-26 |
2023-03-09 |
- |
200,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100663444 |
2022-12-02 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100663447 |
2022-12-02 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100663448 |
2022-12-02 |
- |
- |
35,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100682054 |
2023-02-25 |
- |
- |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100688789 |
2023-03-09 |
- |
- |
100,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250