Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SVLM FINANCIAL CONSULTANT PRIVATE LIMITED
CIN: U65923DL2008PTC176608 As on: 2024-07-03
SVLM FINANCIAL CONSULTANT PRIVATE LIMITED (CIN: U65923DL2008PTC176608) is a Private company incorporated on 10 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
SVLM FINANCIAL CONSULTANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVLM FINANCIAL CONSULTANT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SVLM FINANCIAL CONSULTANT PRIVATE LIMITED are SATISH MAHAJAN, and VANDANA MAHAJAN.
SVLM FINANCIAL CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2008PTC176608 and its registration number is 176608. Users may contact SVLM FINANCIAL CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVLM FINANCIAL CONSULTANT PRIVATE LIMITED is 103, ANUPAM APPARTMENTS M.B. ROAD , SAKET, Delhi, India - 110030.
Current status of SVLM FINANCIAL CONSULTANT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SVLM FINANCIAL CONSULTANT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SVLM FINANCIAL CONSULTANT
Purchase full report of SVLM FINANCIAL CONSULTANT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SVLM FINANCIAL CONSULTANT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SVLM FINANCIAL CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00015580 | SATISH MAHAJAN | Director | 2019-09-28 |
| 02098715 | VANDANA MAHAJAN | Director | 2008-04-10 |
Past Directors & Key Managerial Personnel of SVLM FINANCIAL CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015580 | SATISH MAHAJAN | Additional Director | - | 2019-09-28 |
| 02098731 | LOVAY MAHAJAN | Director | - | 2019-04-15 |
Other Directorships of SATISH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED | U45300DL1987PTC027462 | Director | - | 2012-03-26 |
| CATL FINANCIAL SERVICES LIMITED | U65100DL2012PLC236415 | Director | - | 2012-12-03 |
| LUCRUM CAPITAL ADVISORS PRIVATE LIMITED | U65923DL2015PTC277306 | Director | - | 2017-11-01 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Additional Director | - | 2018-12-24 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Director | 2018-12-24 | Ongoing |
| TRAVEL TRACKS LIMITED | U74899DL1995PLC068740 | Additional Director | - | 2010-09-30 |
| TRAVEL TRACKS LIMITED | U74899DL1995PLC068740 | Director | - | 2011-03-25 |
| CLASSIC INDUSTRIES AND EXPORTS LIMITED | U74899DL2005PLC141511 | Additional Director | - | 2007-08-10 |
| CLASSIC INDUSTRIES AND EXPORTS LIMITED | U74899DL2005PLC141511 | Director | - | 2012-12-03 |
| BROOKLYN FINCON PRIVATE LIMITED | U74999DL2014PTC265932 | Additional Director | - | 2019-09-30 |
| BROOKLYN FINCON PRIVATE LIMITED | U74999DL2014PTC265932 | Director | 2019-09-30 | Ongoing |
Other Directorships of VANDANA MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOVAY MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40104DL1996PLC082210 | AMIGO ENERGY SYSTEMS LIMITED | 94, ANUPAM APARTMENTS, M.B. ROAD, SAKET, , NEW DELHI, Delhi, India - 110030 |
| U74899DL2000PLC103911 | ISOLIS TECHNOLOGIES LIMITED | 162ANUPAM APPTS M B ROAD SAKET , NEW DELHI, Delhi, India - 110030 |
| U74300DL2012PTC238818 | CREATIGIES MARKETING PRIVATE LIMITED | FLAT NO 139, GROUND AND FIRST FLOOR, ANUPAM APARTMENTS, M.B. ROAD, SAKET , NEW DELHI, Delhi, India - 110030 |
| U80900DL2020PTC362463 | HAP QUATERNARY SOLUTIONS PRIVATE LIMITED | 33-B, LOWER GROUND FLOOR, SAIDULLAZAAB, M. B. ROAD, NEAR SAKET METRO STATION, , NEW DELHI, Delhi, India - 110030 |
| U72900DL2022PTC396552 | EMBIFI GLOBAL SERVICES PRIVATE LIMITED | Khasra No. 30, M.B. Road, Saidulajab Opp. D-Block, Saket,New Delhi,South West Delhi,Delhi,110030-India |
| U94910DL2025NPL459466 | INDRAPRASTHA CHHATH PUJA MAHASANGH FOUNDATION | Plot No-50,4th floor, Behind Baba,Timber M.B. Road, Saket,New Delhi,South West Delhi,Delhi,110030-India |
| U18101DL2003PTC120792 | ALANKRIT IMPEX PRIVATE LIMITED | 126ANUPAM APARTMENTS M B ROAD , NEW DELHI, Delhi, India - 110030 |
| U18101DL1998PTC095498 | CONCEPTS BUYING SERVICES PRIVATE LIMITED | A-204, SAIDULLA JAB, M B ROAD, SAKET , NEW DELHI, Delhi, India - 110030 |
| U45309DL2019PTC354878 | SKYROCKETING DEVELOPERS PRIVATE LIMITED | 36, SAIDULAJAB, M.B. ROAD, NEAR SAKET METRO STATION , NEW DELHI, Delhi, India - 110030 |
| U74140DL2012PTC239943 | CENTRE FOR TOURISM AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No. 70, DDA SFS Flats, Anupam Appartments Saket, MB Road , Delhi, Delhi, India - 110030 |
| U74900DL2012PTC239887 | 7G GROUP PRIVATE LIMITED | Flat No. 70, DDA SFS Flats, Anupam Appartments Saket, MB Road , Delhi, Delhi, India - 110030 |
| U74140DL2008PTC175741 | GATHBANDHAN MATRIMONIAL SERVICES PRIVATE LIMITED | F-16, M.B.Road, Saidulajab Opp. D Block, Saket , New Delhi, Delhi, India - 110030 |
| U74999DL2017PTC320618 | BEAR HOLIDAYS PRIVATE LIMITED | Plot-1, Khasra-262, West End Marg M.B. Road, Saidulajab, Saket , New Delhi, Delhi, India - 110030 |
| U74999DL2017PTC321160 | CONGRUENT HOTEL SOLUTIONS PRIVATE LIMITED | Plot-1, Khasra-262, West End Marg M.B. Road, Saidulajab, Saket , New Delhi, Delhi, India - 110030 |
| AAS-5429 | COMPLIANCE CURE LLP | Flat No. 33A, Second Floor, Saidulajab Village,M.B Road, Opp. Saket D-Block New Delhi, Delhi, India - 110030 |
| U51909DL2005PTC135226 | JASCO IMPEX PRIVATE LIMITED | 33A, 2ND FLOOR, VILLAGE SAIDULLAJB M.B. ROAD, OPPOSITE D-BLOCK, SAKET , NEW DELHI, Delhi, India - 110030 |
| U74999DL2018PTC328137 | NANOVAC PHOTONICS SYSTEM PRIVATE LIMITED | F-76, SF, R/S NEAR SAKET METRO GATE NO-2 MAIN M.B. ROAD, SAIDULAJAB , Delhi, Delhi, India - 110030 |
| U22219DL2000PTC106606 | SUPERDOT GRAPHICS PRIVATE LIMITED | A 1/8, 1st FLOOR, CHOUDHARY CHARAN SINGH COMPLEX, SAIDULAJAB, M. B. ROAD, OPPOSITE SAKET, , NEW DELHI, Delhi, India - 110030 |
| U93000DL2013PTC247299 | VEDANSHA INDUSTRIAL TURNKEY CONSULTANT INDIA PRIVATE LIMITED | A 1/7, CHARAN SINGH COMPLEX FF OPPOSIT D BLOCK SAKET MAIN M.B. ROAD SAIED-UL-AJAIB MEHR AULI , NEW DELHI, Delhi, India - 110030 |
| U62090DL2026PTC464886 | MESERII INFOTECH PRIVATE LIMITED | F-213-B ,2ND FLOOR,OLD M B ROAD, LADO SARAi,New Delhi,South West Delhi,Delhi,110030-India |
| U17122DL2006PTC153185 | M & M DESIGNS PRIVATE LIMITED. | F-213/B. F.F. M B ROAD , DELHI, Delhi, India - 110030 |
| U11100DL2008PTC183615 | E2IG TECHNO SOLUTIONS PRIVATE LIMITED | 33-B, IIIRD FLOOR, M. B. ROAD , NEW DELHI, Delhi, India - 110030 |
| U51909DL2019PTC352656 | KOTWAL FOOD & BEVERAGES PRIVATE LIMITED | Khasra No. 33B, Second Floor, Village Saidulajab, Main M .B. Road, , New Delhi, Delhi, India - 110030 |
| U45309DL2022PTC406223 | ACRES HEADWAYS PRIVATE LIMITED | A-96,2ND FLOOR, KH NO 115 M B ROAD SAIDULAJAB, NEAR SAKET METRO , SOUTHDELHI, Delhi, India - 110030 |
| U51909DL2019PLC353880 | KOTWAL BIOLOGICS LIMITED | Khasra No. 33B, Second Floor, Village - Saidulajab, Main M.B. Road, , NEW DELHI,, Delhi, India - 110030 |
| U92190DL2011PTC227376 | NETTYWOOD ENTERTAINMENT PRIVATE LIMITED | A-1/7, CHARAN SINGH COMPLEX, OPP. D BLOCK, SAKET MAIN M. B. ROAD, SAIED-UL-AGAIB , MEHRAULI, Delhi, India - 110030 |
| U45200DL2007PTC157894 | VIGNESHWARA BUILDCON PRIVATE LIMITED | Flat No. 5, First Floor, B - 121 - B, Paravaran Complex, IGNOU Road, Said - ul- Ajaib, M ehrauli , NEW DELHI, Delhi, India - 110030 |
| U40300DL2016PTC301688 | SOLARDARITY ENERGY PRIVATE LIMITED | 28,SAIDULAJAB,M.B.ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U56301DL2015PTC288603 | OFF ROAD DESIGN PRIVATE LIMITED | F-213/D4, OLD M.B. ROAD, LADO SARAI,NEW DELHI,South Delhi,Delhi,110030-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.