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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. 601,500,000 and its paid up capital is Rs. 526,056,190. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Svakarma Finance Private Limited are Kaushik Mazumdar, Vivek Vig, Kalpanaiyer, Anuradha Shripad Nadkarni, Tarun Arora, Ameya Gurunath Bijoor, Manasi Nilesh Dalal, Ayushi Thakuriya, Ritu Agrawal, Nishanth Muthusamy and Sakshi Poddar.

Svakarma Finance Private Limited's Corporate Identification Number is (CIN) U65999MH2017PTC302033 and its registration number is 302033.Its Email address is [email protected] and its registered address is 803, Floor 8, Lodha Supremus, Dr E Moses Road, Worli Naka, Worli Mumbai 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

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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹601,500,000

Paid up capital

₹526,056,190

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SVAKARMA FINANCE PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00397815

KAUSHIK MAZUMDAR

Wholetime Director

21 November 2017

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01117418

VIVEK VIG

Wholetime Director

21 November 2017

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Designated Partner

25 November 2014

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14 July 2016

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08 March 2016

RESPO FINANCIAL CAPITAL PRIVATE LIMITED

Director

28 December 2021

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Director

10 July 2015

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27 June 2012

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01874130

KALPANAIYER

Managing Director

21 November 2017

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Additional Director

24 December 2013

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05338647

ANURADHA SHRIPAD NADKARNI

Wholetime Director

21 November 2017

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25 June 2022

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06883970

TARUN ARORA

Nominee Director

29 March 2023

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Currently Tarun Arora is not associated with any company.

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08905242

AMEYA GURUNATH BIJOOR

Nominee Director

27 March 2023

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Nominee Director

11 November 2020

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APIPD1226N

Manasi Nilesh Dalal

Company Secretary

30 June 2021

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Ayushi Thakuriya

Company Secretary

20 January 2022

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RITU AGRAWAL

Company Secretary

01 September 2018

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Company Secretary

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BRIPM7883F

Nishanth Muthusamy

CFO(KMP)

30 July 2021

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CNZPP2713F

SAKSHI PODDAR

Company Secretary

01 March 2019

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

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.

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