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SVIL HOLDINGS LIMITED




Svil Holdings Limited is a Public incorporated on 03 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 500,000. It is inolved in 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].

Svil Holdings 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 2009.

Directors of Svil Holdings Limited are Sanjeev Agarwal, Rajiv Jain, Sanjay Jain and Ramesh Kumar Sareen.

Svil Holdings Limited's Corporate Identification Number is (CIN) U67190DL2006PLC144389 and its registration number is 144389.Its Email address is [email protected] and its registered address is E-3, MANGOLPURI INDUSTRIAL AREA, PHASE - II DELHI West Delhi DL 110034 IN.

Current status of Svil Holdings Limited is - Amalgamated.

Company Details

CIN

U67190DL2006PLC144389

Company Name

SVIL HOLDINGS LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

144389

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 January 2006

Age of Company

17 years, 11 month, 9 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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹500,000

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 2009

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 SVIL HOLDINGS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-3, MANGOLPURI INDUSTRIAL AREA, PHASE - II DELHI West Delhi DL 110034 IN

Director Details

DINDirector NameDesignationAppointment Date

00025998

SANJEEV AGARWAL

Director

03 January 2006

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00026004

RAJIV JAIN

Director

03 January 2006

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Additional Director

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CompanyDesignationAppointment DateCessation Date

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00026147

SANJAY JAIN

Director

03 January 2006

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CompanyDesignationAppointment Date

ALLIED HERBALS LIMITED

Additional Director

23 September 2010

SURYA VINAYAK AGRO FARMS LIMITED

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16 June 2008

GLOBAL BUSINESS INDIA PRIVATE LIMITED

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TEXEFX MARBLE INDUSTRIES LIMITED

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18 June 2006

ALLIED PERFUMERS PRIVATE LIMITED

Additional Director

19 January 2001

RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED

Director

15 January 2004

J. H. BUSINESS (INDIA) LIMITED

Director

01 April 2005

SURYA VINAYAK HOSPITALITIES PRIVATELIMITED

Additional Director

27 May 2008

SIDDHI VINAYAK AROMATICS PRIVATE LIMITED

Director

15 January 2004

BHARAT EXPORT CORPORATION PRIVATE LIMITED

Director

16 September 1998

SVIL MINES LIMITED

Additional Director

11 December 2004

FLORIANA AIRLINES LIMITED

Additional Director

23 March 2017

S R D RESOURCES PRIVATE LIMITED

Additional Director

01 September 2006

J H FIN-VEST PRIVATE LIMITED

Director

08 January 1998

P P C BUSINESS AND PRODUCTS PRIVATE LTD.

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16 September 1998

ACME COMPUTERS LIMITED

Director

02 January 2005

SURYA VINAYAK INDUSTRIES LIMITED

Director

15 July 1997

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Additional Director

12 March 2010

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CompanyDesignationAppointment DateCessation Date

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00094699

RAMESH KUMAR SAREEN

Director

03 June 2008

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J. H. BUSINESS (INDIA) LIMITED

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Additional Director

02 June 2008

J H FIN-VEST PRIVATE LIMITED

Director

02 June 2008

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

No charges found

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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