CIN |
|
|
Company Name |
SAVANI FINANCIALS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
31614 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
21 December 1983 |
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Age of Company |
40 years, 3 month, 28 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹125,000,000 |
|
Paid up capital |
₹40,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAVANI FINANCIALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
91, MANTRA HOUSE, MAROL CO-OP. INDUSTRIAL ESTATE MV ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00002853 |
Director |
11 May 2012 |
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00298226 |
Additional Director |
29 May 2023 |
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Previous Companies Associated with
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00516615 |
Managing Director |
11 May 2012 |
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00516641 |
Director |
11 May 2012 |
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|
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01077865 |
Additional Director |
29 May 2023 |
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Previous Companies Associated with
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ABFPS0525A |
Company Secretary |
10 January 2023 |
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Previous Companies Associated with
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AKYPK9249F |
Company Secretary |
01 March 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U22100MH2015PTC262714 |
MANTRA VISION PRIVATE LIMITED | 91, MAROL CO-OP INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
AAL-0123 |
AMICORUM INFOTECH LLP | 49, Bhargava house Marol Co-Op Industrial Estate, M.V. Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U18101MH2002PTC135805 |
MANTRA FASHIONS PRIVATE LIMITED | PLOT NO 91, MAROL CO-OP INDUSTRIAL ESTATE, M.V ROAD ANDHERI (EAST) MUMBAI MH 400059 IN |
U55209MH2020PTC344158 |
BRO EAT INDIA PRIVATE LIMITED | BHARGAVA HOUSE 49-MAROL CO-OP IND ESTATE M.V. ROAD, MAROL ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN |
U18101MH2003PTC141446 |
GOENKA APPAREL PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U18101MH2003PTC141447 |
G M APPAREL PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U24100MH2010PTC198699 |
NIMBUS CHEMICALS PRIVATE LIMITED | 41, MAROL CO-OP INDUSTRIAL ESTATE PAL HOUSE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MH 400059 IN |
U74999MH2021PTC355164 |
STORICULTURE NETWORK PRIVATE LIMITED | 91, MAROL CO-OPERATIVE INDUSTRIAL ESTATE M.V. ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
U51900MH1995PTC087579 |
GARDEN-VIEW IMPEX PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EAST MUMBAI MH 400059 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 |
90228102 |
1988-09-16 |
1991-02-28 |
2005-03-03 |
5,000,000 |
UNITED COMMERCIAL BANK |
|
90228530 |
1992-03-30 |
1997-04-30 |
2005-03-03 |
10,000,000 |
UCO BANK |
|
90228702 |
1993-11-08 |
1995-08-02 |
2005-03-02 |
5,000,000 |
STATE BANK OF HYDERABAD |
|
90228744 |
1994-03-17 |
1997-04-17 |
2005-02-28 |
15,000,000 |
DENA BANK |
|
90228854 |
1994-11-23 |
- |
2005-03-03 |
15,000,000 |
CENTRAL BANK OF INDIA |
|
90228904 |
1995-04-10 |
- |
2005-03-03 |
31,000,000 |
CENTRAL BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
SAVANI FINANCIAL LTD |
BANDRAMUMBAI-I |
400014 |
BROADWAY SHOPPING CENTREAMBEDKAR RD 2ND FLRDADAR T.T599MH |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250