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
SARVJAN INDIA FINTECH PRIVATE LIMITED
CIN: U65929HR2017PTC071382
SARVJAN INDIA FINTECH PRIVATE LIMITED (CIN: U65929HR2017PTC071382) is a Private company incorporated on 07 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80500000.00 and its paid up capital is Rs. 54944000.00.
SARVJAN INDIA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARVJAN INDIA FINTECH 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 SARVJAN INDIA FINTECH PRIVATE LIMITED are DILIPKUMAR CHANDRASEKARARAO GAZARAO, ATUL WADHWA, and SAMIR MALIK.
SARVJAN INDIA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929HR2017PTC071382 and its registration number is 71382. Users may contact SARVJAN INDIA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARVJAN INDIA FINTECH PRIVATE LIMITED is BLOCK B, H No. 336A, SUSHANT LOK – I, GURUGRAM, HARYANA,INDIA,122009 , GURGAON, Haryana, India - 122009.
Current status of SARVJAN INDIA FINTECH 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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Previous CINs
ZaubaCorp's company report for SARVJAN INDIA FINTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SARVJAN INDIA FINTECH
Purchase full report of SARVJAN INDIA FINTECH
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 SARVJAN INDIA FINTECH 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 SARVJAN INDIA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05249535 | DILIPKUMAR CHANDRASEKARARAO GAZARAO | Director | 2020-09-18 |
| 07285691 | ATUL WADHWA | Director | 2017-11-07 |
| 07750975 | SAMIR MALIK | Director | 2017-11-07 |
Past Directors & Key Managerial Personnel of SARVJAN INDIA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05249535 | DILIPKUMAR CHANDRASEKARARAO GAZARAO | Additional Director | - | 2020-09-18 |
Other Directorships of DILIPKUMAR CHANDRASEKARARAO GAZARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIKA CARE LLP | AAB-0171 | Designated Partner | 2012-07-16 | Ongoing |
| ECR TECHNOLOGIES LLP | AAQ-0133 | Designated Partner | 2019-07-22 | Ongoing |
| ECR TECHNICAL INNOVATIONS PRIVATE LIMITED | U62090MH2023PTC413647 | Director | 2023-11-10 | Ongoing |
Other Directorships of ATUL WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROO TECH INDIA PRIVATE LIMITED | U72200HR2015PTC057217 | Director | 2015-11-09 | Ongoing |
| ROO TECH INDIA PRIVATE LIMITED | U72200HR2015PTC057217 | Director | - | 2020-10-23 |
Other Directorships of SAMIR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U79110HR2025PTC139008 | TST GROUP PRIVATE LIMITED | WEWORK HQ27, B-660, SUSHANT LOK PHASE I,SECTOR 27, GURGAON,HARYANA 122009 CORPORATE MEMBERSHIP NO. - 135,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U55101HR2018PTC075393 | MOTOBROS HOSPITALITY PRIVATE LIMITED | H NO. 1114, BLOCK-C SUSHANT LOK-I , GURGAON, Haryana, India - 122009 |
| U74999HR2018PTC072725 | THROTTLE SHROTTLE MOTO CAFE PRIVATE LIMITED | H NO. 1114, BLOCK-C SUSHANT LOK-I , GURGAON, Haryana, India - 122009 |
| ACX-4174 | BOTSPRING LLP | C BLOCK 829 B,SUSHANT LOK I GURUGRAM,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| ACK-1003 | RAINFOREST FINANCIAL CONSULTING LLP | Plot No. 170 A, Fourth Floor, Block-B,Sushant Lok Phase I Wazirabad,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| AAJ-5394 | REVIVIFY FOODS LLP | HOUSE NO. 97 BLOCK NO C-2, SUSHANT LOK PHASE I GURGAON, Haryana, India - 122009 |
| ACI-5151 | NAARAS FASHION LLP | H No. B 375,Sushant Marg Sushant Lok 1,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| U70102HR2013PTC049750 | TRANQUILLE LIVING SPACES PRIVATE LIMITED | UGF 215, Block H, Sushant Shopping Arcade Sushant Lok I , Gurgaon, Haryana, India - 122009 |
| U70102HR2014PTC053205 | NEIGHBOURHOOD EXPERTS PRIVATE LIMITED | UGF 215, Block H, Sushant Shopping Arcade Sushant Lok I , Gurgaon, Haryana, India - 122009 |
| ACE-5385 | GRAND IMPERIAL FITNESS LLP | B - 342A, BLOCK-B,SUSHANT LOK, PHASE I,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| U85100HR2021PTC092878 | C4H HEALTHCARE SERVICES PRIVATE LIMITED | B14 BLOCK C SUSHANT VYAPAR KENDRA(S V K) SUSHANT LOK PHASE I , GURUGRAM, Haryana, India - 122009 |
| U15200HR2013PTC049175 | GAZELLE FOODS PRIVATE LIMITED | Block B 24 D Sushant Lok-I , Gurgaon, Haryana, India - 122009 |
| AAG-4461 | AURING TECHNOLOGIES LLP | H.No. 2959, Block C-1 Sushant Lok-1, Gurgaon, Haryana, India - 122009 |
| U51101HR2007PTC037290 | BULLSEYE IMPEX PRIVATE LIMITED | 416, RADISSON SUITS, B-BLOCK SUSHANT LOK-I , GURGAON, Haryana, India - 122009 |
| U70102HR2014PTC052175 | PINE PULP INFRA PRIVATE LIMITED | BLOCK A, B-39A, SUSHANT LOK-I , GURGAON, Haryana, India - 122009 |
| ACD-4076 | WEBRIGO BUSINESS SOLUTIONS LLP | H NO. 540, BLOCK-A,SUSHANT LOK PHASE 1,Galleria Dlf-iv,Gurgaon,Haryana,India-122009 |
| U70200HR2011PTC042999 | VIVA ASSOCIATES PRIVATE LIMITED | 206, RADISSON SUITES, BESTECH CHAMBER, B-BLOCK SUSHANT LOK-I , GURGAON, Haryana, India - 122009 |
| U77100HR2023PTC114931 | ZEPASTE INDIA PRIVATE LIMITED | H No 2157, Block C,Sushant Lok Phase-1,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| AAV-2562 | SAUND SOLUTIONS LLP | H. No. 881/A, Block A Sushant Lok 1, Galleria DLF IV Gurgaon, Haryana, India - 122009 |
| U74999HR2020PTC085329 | RVITHRA CONSULTING PRIVATE LIMITED | C-751-B, SUSHANT LOK-I, BLOCK-C GALLERIA DLF-IV , GURGAON, Haryana, India - 122009 |
| U24309HR2016PTC063905 | SOLINNOS AGRO SCIENCES PRIVATE LIMITED | 5071, 5th Floor, Vipul Square, B-Block Sushant Lok Phase-I , Gurgaon, Haryana, India - 122009 |
| U64200HR2013FTC050098 | VANTIVA INDIA PRIVATE LIMITED | 306-308, 3rd Floor Bestech Chambers, B Block, Sushant Lok-I , , Gurgaon, Haryana, India - 122009 |
| U66190HR2025PTC137275 | CRUX CAPITAL ADVISORS PRIVATE LIMITED | Plot No. 233 B Block 2nd,Floor Sushant Lok 1, Park,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U73100HR2007PTC125403 | ARRIS GROUP INDIA PRIVATE LIMITED | 306-308, 3rd Floor, Bestech Chambers,, B Block, Sushant Lok I,,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U82191HR2025PTC131291 | STANDARD GRAPHICS AND PRINTS PRIVATE LIMITED | SHOP NO. G.F-173,Vyapar Kendra, C-Block, Sushant Lok-I,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U88900HR2023NPL110847 | VEDDIS FOUNDATION | LCG 05 04B, Laburnum Complex,,Sushant Lok 1 Block A, Gurugram,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| U45200HR2013PTC048616 | AMBAJI INFRATECH PROJECTS PRIVATE LIMITED | H.NO-C-2691 SUSHANT LOK PH-1 NEAR C2 BLOCK OH TANK , GURGAON, Haryana, India - 122009 |
| U62099HR2024PTC126943 | ATKLOUD TECHNOLOGY SERVICES PRIVATE LIMITED | H. NO. A 678 A, THIRD FLOOR,,BLOCK-A, SUSHANT LOK PHASE 1,,Galleria Dlf-iv,Gurgaon,Haryana,122009-India |
| AAM-0979 | KKHETU AGRO INDIA LLP | H NO. 1114 (TOP FLOOR), BLOCK-C, SUSHANT LOK-1 NEAR HUDA CITY CENTER, GALLERIA DLF-IV GURGAON, Haryana, India - 122009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100387450 | 2020-09-29 | 2022-06-10 | 2024-04-22 | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100438083 | 2021-03-25 | - | - | 20,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100605337 | 2022-07-25 | - | - | 10,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100618520 | 2022-10-01 | - | - | 10,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100664068 | 2022-12-26 | - | - | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100685833 | 2023-01-27 | - | - | 50,000,000.00 | State Bank of India | |
| 100701766 | 2023-03-10 | - | - | 30,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100799194 | 2023-09-28 | - | - | 20,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100808072 | 2023-10-27 | - | - | 5,000,000.00 | RAR FINCARE LIMITED | |
| 100813997 | 2023-10-30 | - | - | 50,000,000.00 | State Bank of India | |
| 100902989 | 2024-03-27 | - | - | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED |
- 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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As on: 2026-07-13
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.