You are here

SVAKARMA FINANCE PRIVATE LIMITED




Svakarma Finance Private Limited is a Private incorporated on 21 November 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 462,500,000 and its paid up capital is Rs. 365,734,176. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Svakarma Finance Private Limited's Annual General Meeting (AGM) was last held on 18 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Svakarma Finance Private Limited are Anuradha Shripad Nadkarni, Vivek Vig, Sumitra Vig, Kalpanaiyer and Kaushik Mazumdar.

Svakarma Finance Private Limited's Corporate Identification Number is (CIN) U65999MH2017PTC302033 and its registration number is 302033.Its Email address is kaushik@svakarma.com and its registered address is 803, Floor 8, Lodha Supremus, Dr E Moses Road, Worli Naka, Worli Mumbai Mumbai City MH 400018 IN , - , .

Current status of Svakarma Finance Private Limited is - Active.

Company Details

CIN

U65999MH2017PTC302033

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

4 years, 10 month, 10 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹462,500,000

Paid up capital

₹365,734,176

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 October 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

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

Unlock complete report with historical financials and view all 369 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 369 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: kaushik@svakarma.com

Website: Click here to add.

Address:

803, Floor 8, Lodha Supremus, Dr E Moses Road, Worli Naka, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

05338647

ANURADHA SHRIPAD NADKARNI

Wholetime Director

21 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SBI CARDS AND PAYMENT SERVICES LIMITED

Director

14 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01117418

VIVEK VIG

Wholetime Director

21 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AAVAS FINANCIERS LIMITED

Nominee Director

14 July 2016

RESPO FINANCIAL CAPITAL PRIVATE LIMITED

Additional Director

28 December 2021

SVAKARMA SOCIAL FOUNDATION

Director

10 July 2015

VSV ADVISORY SERVICES PRIVATE LIMITED

Director

24 November 2014

SVAKARMA ADVISORY LLP

Designated Partner

25 November 2014

CENTRUM HOUSING FINANCE LIMITED

Director

08 March 2016

INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA)

Director

27 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06995350

SUMITRA VIG

Director

21 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SVAKARMA SOCIAL FOUNDATION

Director

10 July 2015

SVAKARMA ADVISORY LLP

Designated Partner

25 November 2014

VSV ADVISORY SERVICES PRIVATE LIMITED

Director

24 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01874130

KALPANAIYER

Managing Director

21 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ECOM EXPRESS LIMITED

Director

12 November 2021

FULCRUM PAYMENT SOLUTIONS & SERVICES PRIVATE LIMITED

Additional Director

24 December 2013

AAVAS FINANCIERS LIMITED

Director

23 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00397815

KAUSHIK MAZUMDAR

Wholetime Director

21 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FULCRUM PAYMENT SOLUTIONS & SERVICES PRIVATE LIMITED

Director

07 April 2010

KFIN TECHNOLOGIES LIMITED

Director

16 November 2018

E ALPHA PRIME RESEARCH PRIVATE LIMITED

Director

18 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

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
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
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
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
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
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
View all 3,415 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100239867

2019-01-29

-

-

Book debts

50,000,000

Federal Bank

100317697

2019-12-30

-

-

Book debts; Floating charge; Receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100392425

2020-10-15

-

-

50,000,000

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

100381875

2020-09-02

-

-

10,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100440048

2021-04-01

-

-

20,000,000

NORTHERN ARC CAPITAL LIMITED

100455269

2021-05-20

-

-

25,000,000

Federal Bank

100459513

2021-04-12

-

-

20,000,000

NORTHERN ARC CAPITAL LIMITED

100277505

2019-07-08

-

-

Book debts

50,000,000

DCB Bank Limited

100294220

2019-09-29

-

-

Book debts

50,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100339673

2020-03-12

-

-

25,000,000

HINDUJA LEYLAND FINANCE LIMITED

100392424

2020-09-15

2021-04-14

-

50,000,000

NORTHERN ARC CAPITAL LIMITED

100401783

2020-12-29

-

-

30,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100413697

2021-01-27

-

-

30,000,000

DCB BANK LIMITED

100525200

2021-12-30

-

-

20,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

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.

Top of page