CIN | |
Company Name | SVAKARMA FINANCE PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 302033 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 21 November 2017 |
Age of Company | 6 years, 4 month, 7 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 |
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Authorised Capital | ₹601,500,000 |
Paid up capital | ₹526,056,190 |
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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Profit After Tax |
Click here to view all available financial documents and regulatory filings of SVAKARMA FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
803, Floor 8, Lodha Supremus, Dr E Moses Road, Worli Naka, Worli Mumbai MH 400018 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00397815 | Wholetime Director | 21 November 2017 | |||||||||||||||||||||||||||||||||||||
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01117418 | Wholetime Director | 21 November 2017 | |||||||||||||||||||||||||||||||||||||
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01874130 | Managing Director | 21 November 2017 | |||||||||||||||||||||||||||||||||||||
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05338647 | Wholetime Director | 21 November 2017 | |||||||||||||||||||||||||||||||||||||
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06883970 | Nominee Director | 29 March 2023 | |||||||||||||||||||||||||||||||||||||
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08905242 | Nominee Director | 27 March 2023 | |||||||||||||||||||||||||||||||||||||
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APIPD1226N | Company Secretary | 30 June 2021 | |||||||||||||||||||||||||||||||||||||
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APLPT3032M | Company Secretary | 20 January 2022 | |||||||||||||||||||||||||||||||||||||
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AXSPA8124A | Company Secretary | 01 September 2018 | |||||||||||||||||||||||||||||||||||||
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BRIPM7883F | CFO(KMP) | 30 July 2021 | |||||||||||||||||||||||||||||||||||||
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CNZPP2713F | Company Secretary | 01 March 2019 | |||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U18101MH1996PTC104638 | FOCUS FASHIONS PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI MUMBAI Mumbai City MH 400018 IN |
U55204MH2013PTC244716 | MAGIC TREE HOTELS PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN |
U45400MH2005PTC152622 | NOBLE PREMISES PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN |
U45200MH2007PTC168845 | AAISHWARYA DWELLERS PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN |
U36900MH2000PTC124861 | KASH IMPEX PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN |
U92100MH2000PTC127892 | MANGAL MURTI FILMS PRIVATE LIMITED | 802 8th FLOOR PLOT - CS 3/301 LODHA SUPREMUS ODEON THEATERS DR. E MOSES ROAD WORLI NAKA WORLI MUMBAI Mumbai City MH 400018 IN |
U74210MH2008PTC180688 | APNE INFRASTRUCTURE PRIVATE LIMITED | 802 , 8th FLOOR PLOT - CS 3/301 , LODHA SUPREMUS ODEON THEATERS,DR. E MOSES ROAD,WORLI NAKA ,WORLI MUMBAI Mumbai City MH 400018 IN |
U74999MH2007PTC166982 | AYAS IMPEX PRIVATE LIMITED | 802 , 8th FLOOR PLOT - CS 3/301 , LODHA SUPREMUS ODEON THEATERS,DR. E MOSES ROAD,WORLI NAKA ,WORLI MUMBAI Mumbai City MH 400018 IN |
U17301MH2019PTC332056 | JATEX FAB TECH PRIVATE LIMITED | 1704, 17TH FLOOR, LODHA SUPREMUS, DR. E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 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 |
100239867 | 2019-01-29 | - | - | 50,000,000 | Federal Bank | |
100277505 | 2019-07-08 | - | - | 50,000,000 | DCB Bank Limited | |
100294220 | 2019-09-29 | - | - | 50,000,000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
100317697 | 2019-12-30 | - | - | Book debts; Floating charge; Receivables | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100339673 | 2020-03-12 | - | - | Book debts | 25,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100381875 | 2020-09-02 | - | - | 10,000,000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
100392424 | 2020-09-15 | 2021-04-14 | - | 50,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100392425 | 2020-10-15 | - | - | 50,000,000 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
100401783 | 2020-12-29 | - | - | Book debts; Receivables | 30,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100413697 | 2021-01-27 | - | - | Book debts | 30,000,000 | DCB BANK LIMITED |
100440048 | 2021-04-01 | - | - | 20,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100455269 | 2021-05-20 | - | - | Book debts | 25,000,000 | Federal Bank |
100459513 | 2021-04-12 | - | - | 20,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100525200 | 2021-12-30 | - | - | Book debts; Floating charge | 20,000,000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100564057 | 2022-03-30 | - | - | Book debts; Floating charge; Receivables | 20,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100574835 | 2022-04-30 | - | - | Book debts; Floating charge; Receivables | 25,000,000 | SHRIRAM HOUSING FINANCE LIMITED |
100577632 | 2022-05-06 | - | - | Book debts; Floating charge; Receivables | 150,000,000 | DBS Bank India Limited |
100600850 | 2022-07-13 | - | - | Book debts; Floating charge; Receivables | 25,000,000 | SHRIRAM HOUSING FINANCE LIMITED |
100600970 | 2022-07-25 | 2023-04-17 | - | 50,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100642556 | 2022-10-31 | - | - | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED | |
100656843 | 2022-11-30 | - | - | 50,000,000 | IDFC FIRST BANK LIMITED | |
100688576 | 2023-03-06 | - | - | 87,500,000 | DCB BANK LIMITED | |
100713249 | 2022-12-08 | - | - | 100,000,000 | Beacon trusteeship Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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