CIN |
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Company Name |
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
301342 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
31 October 2017 |
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Age of Company |
6 years, 5 month, 23 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,250,000,000 |
|
Paid up capital |
₹1,180,300,000 |
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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 SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Jindal Mansion 5A, Dr. G. Deshmukh Marg Mumbai MH 400026 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00019414 |
Director |
30 January 2018 |
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Previous Companies Associated with
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06404506 |
Director |
31 October 2017 |
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Previous Companies Associated with
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07234179 |
Director |
14 July 2022 |
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Previous Companies Associated with
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07957657 |
Managing Director |
31 October 2017 |
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Previous Companies Associated with
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08014131 |
Director |
30 January 2018 |
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ALPPG0931L |
CEO(KMP) |
14 November 2017 |
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Previous Companies Associated with
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AMDPJ0317N |
Company Secretary |
16 January 2019 |
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Previous Companies Associated with
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APIPD1226N |
Company Secretary |
18 December 2021 |
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Previous Companies Associated with
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CEPPK6690M |
Company Secretary |
09 September 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 |
|---|---|---|
U51109MH2011PTC213768 |
MAARAN MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG MUMBAI Mumbai City MH 400026 IN |
U45205MH2010PTC204153 |
LOGACTIVE INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG MUMBAI Mumbai City MH 400026 IN |
U45202MH2010PTC203902 |
VIPRA INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG MUMBAI Mumbai City MH 400026 IN |
U74140MH2010PTC205428 |
TRANQUIL ADVISORS & BROKERS PRIVATE LIMITED | JINDAL MANSION 5A DR G DESHMUKH MARG MUMBAI Mumbai City MH 400026 IN |
U45200MH2010PTC203560 |
MACROLITE INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG MUMBAI Mumbai City MH 400026 IN |
U70102MH2010PTC203899 |
RIGHTGEM REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG MUMBAI Mumbai City MH 400026 IN |
U74999MH2015PTC262561 |
JSW PARADIP TERMINAL PRIVATE LIMITED | 5A Jindal Mansion Dr G Deshmukh Marg Mumbai Mumbai City MH 400026 IN |
U92419MH2022NPL390669 |
SANGITA JINDAL ART FOUNDATION | JINDAL MANSION 5A DR. G DESHMUKH MARG MUMBAI Mumbai City MH 400026 IN |
U51101MH2010PTC211182 |
DASMAYA MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG MUMBAI Mumbai City MH 400026 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 |
100259377 |
2019-04-09 |
- |
- |
Book debts; Receivables |
200,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100411751 |
2021-02-04 |
- |
- |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100414663 |
2021-01-27 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100422344 |
2021-02-25 |
- |
- |
Book debts; Receivables |
300,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100432636 |
2021-03-30 |
- |
- |
Book debts; Receivables and lien on FDR of value of 37.50lakhs |
75,000,000 |
DCB BANK LIMITED |
100437122 |
2021-03-30 |
- |
- |
35,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100437264 |
2021-03-31 |
- |
- |
30,000,000 |
AROHAN FINANCIAL SERVICES LIMITED |
|
100438028 |
2021-03-31 |
- |
- |
Book debts |
50,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100455587 |
2021-05-06 |
- |
- |
Fixed Deposit |
200,000 |
HDFC BANK LIMITED |
100456153 |
2021-06-29 |
- |
- |
Book debts; Receivables and Fied Deposit |
200,000,000 |
SBM BANK (INDIA) LIMITED |
100458025 |
2021-06-29 |
- |
- |
Book debts |
100,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100517671 |
2021-12-06 |
- |
- |
330,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100522619 |
2021-12-24 |
- |
- |
Book debts; Book Debts |
500,000,000 |
HERO FINCORP LIMITED |
100523160 |
2021-12-27 |
- |
- |
Book debts; Receivables |
100,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100527883 |
2022-01-04 |
- |
- |
Book debts; Receivables |
500,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100534030 |
2022-02-11 |
- |
- |
Book debts; Receivables |
250,000,000 |
State Bank of India |
100538240 |
2022-02-11 |
- |
- |
Book debts; Receivables and Fixed Deposit |
200,000,000 |
SBM BANK (INDIA) LIMITED |
100544855 |
2022-03-04 |
- |
- |
Book debts; Floating charge; First & exclusive charge on Book debt & Receivable |
100,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100555997 |
2022-03-22 |
- |
- |
Book debts; Receivables |
250,000,000 |
ICICI BANK LIMITED |
100558058 |
2022-03-29 |
- |
- |
200,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100582779 |
2022-06-09 |
- |
- |
Book debts; Book Debts |
150,000,000 |
Axis Bank Limited |
100619524 |
2022-10-17 |
- |
- |
200,000,000 |
THE FEDERAL BANK LTD |
|
100627065 |
2022-10-20 |
- |
- |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100629099 |
2022-10-19 |
- |
- |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100654690 |
2022-12-05 |
- |
- |
150,000,000 |
Hinduja Leyland Finance Limited |
|
100662524 |
2022-12-17 |
- |
- |
115,000,000 |
DCB BANK LIMITED |
|
100665570 |
2022-12-29 |
- |
- |
200,000,000 |
HDFC BANK LIMITED |
|
100682062 |
2023-02-10 |
- |
- |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100684268 |
2023-02-06 |
- |
- |
250,000,000 |
IDBI Bank Limited |
|
100692193 |
2023-03-22 |
- |
- |
500,000,000 |
Bank of Baroda |
|
100701690 |
2023-04-08 |
- |
- |
100,000,000 |
Bajaj Finance Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
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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
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250