• 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

SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65990MH2017PTC301342 As on: 2026-07-13

SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH2017PTC301342) is a Private company incorporated on 31 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2250000000.00 and its paid up capital is Rs. 2233027270.00.

SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED are KIRAN KUMAR GANNAMANI, KANTILAL NARANDAS PATEL, SOMA SANKARA PRASAD, and PARTH SAJJAN JINDAL.

SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2017PTC301342 and its registration number is 301342. Users may contact SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is Jindal Mansion 5A, Dr. G. Deshmukh Marg , Mumbai, Maharashtra, India - 400026.

Current status of SVAMAAN FINANCIAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SVAMAAN FINANCIAL SERVICES 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 Report

All 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 SVAMAAN FINANCIAL SERVICES

Purchase full report of SVAMAAN FINANCIAL SERVICES

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 SVAMAAN FINANCIAL SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SVAMAAN FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
08014131 KIRAN KUMAR GANNAMANI Director 2018-10-24
00019414 KANTILAL NARANDAS PATEL Director 2018-10-24
02966311 SOMA SANKARA PRASAD Additional Director 2024-06-26
06404506 PARTH SAJJAN JINDAL Director 2017-10-31
Past Directors & Key Managerial Personnel of SVAMAAN FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
07234179 VENKAT NAGESWAR CHALASANI Additional Director - 2022-07-25
07234179 VENKAT NAGESWAR CHALASANI Director - 2023-11-13
07957657 ANUSHREE PARTH JINDAL Additional Director - 2020-08-11
07957657 ANUSHREE PARTH JINDAL Director - 2018-01-30
07957657 ANUSHREE PARTH JINDAL Managing Director - 2024-03-31
08014131 KIRAN KUMAR GANNAMANI Additional Director - 2018-10-24
00019414 KANTILAL NARANDAS PATEL Additional Director - 2018-10-24
03614568 PANJA PRADEEP KUMAR Additional Director - 2018-10-24
03614568 PANJA PRADEEP KUMAR Director - 2021-10-01
Other Directorships of VENKAT NAGESWAR CHALASANI
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2018-10-01
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-12-23
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-01-10
APITORIA PHARMA PRIVATE LIMITED U24298TG2017PTC121342 Additional Director - 2023-08-20
APITORIA PHARMA PRIVATE LIMITED U24298TG2017PTC121342 Director - 2023-11-13
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2016-03-29
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2023-11-14
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2021-11-17
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2023-11-13
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2017-06-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2018-11-29
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2022-07-18
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2023-11-13
SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director 2024-03-04 Ongoing
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2018-04-10
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2016-11-19
FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Additional Director - 2023-09-06
FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Director 2023-07-12 Ongoing
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2015-08-13
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2016-09-19
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2016-07-14
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2018-12-03
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2019-06-01
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Nominee Director - 2016-10-05
Other Directorships of ANUSHREE PARTH JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN KUMAR GANNAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANTILAL NARANDAS PATEL
Company Name CIN Designation Appointment Date Cessation
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2007-09-13
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2007-09-13 Ongoing
JSW HOLDINGS LIMITED L67120MH2001PLC217751 CFO(KMP) - 2021-05-31
JSW HOLDINGS LIMITED L67120MH2001PLC217751 Director 2021-06-01 Ongoing
JSW HOLDINGS LIMITED L67120MH2001PLC217751 Managing Director - 2021-05-31
AYM SYNTEX LIMITED L99999DN1983PLC000045 Additional Director - 2023-09-28
AYM SYNTEX LIMITED L99999DN1983PLC000045 Director 2023-08-17 Ongoing
JSW NATURAL RESOURCES INDIA LIMITED U14200MH2007PLC173687 Director - 2010-07-07
VASIND FARM & DAIRY PRODUCTS PRIVATE LIMITED U15200MH2008PTC186594 Director - 2021-08-09
ART INDIA PUBLISHING COMPANY PRIVATE LIMITED U22210MH1996PTC099042 Director - 2021-08-09
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2006-03-29 Ongoing
JSW INDUSTRIAL PARK LIMITED U27203MH2005PLC154612 Director - 2015-03-30
JSW ELECTRIC VEHICLES PRIVATE LIMITED U35999MH2017PTC297470 Director - 2018-04-17
VINAMRA PROPERTIES PRIVATE LIMITED U45200MH2005PTC151268 Director - 2008-09-01
TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Director - 2008-09-01
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2020-11-02
JSW JAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203MH2007PTC177168 Director - 2011-10-10
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2007-08-16
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2007-08-16 Ongoing
DESIGNDELI DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC192483 Director - 2012-03-30
GOPAL TRADERS PRIVATE LIMITED U51900MH1946PTC013532 Additional Director - 2011-09-30
GOPAL TRADERS PRIVATE LIMITED U51900MH1946PTC013532 Director - 2021-08-09
JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED U52240MH2008PTC177642 Director - 2011-10-10
HERITAGE AIRLINES PRIVATE LIMITED U62100MH2005PTC151746 Director - 2008-06-25
VIVIDH FINVEST PRIVATE LIMITED U65190MH2014PTC252000 Director - 2021-08-09
SAHYOG HOLDINGS PRIVATE LIMITED U65990GJ2014PTC078497 Director - 2021-08-09
JSW REALTY PRIVATE LIMITED U70109MH2018PTC304651 Additional Director - 2019-09-27
JSW REALTY PRIVATE LIMITED U70109MH2018PTC304651 Director 2019-09-27 Ongoing
JINDAL TECHNOLOGIES AND MANAGEMENT SERVICES PRIVATE LIMITED U72200MH2003PTC143356 Director - 2012-08-22
MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2007PTC167960 Additional Director - 2008-07-14
MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2007PTC167960 Director - 2014-03-20
JSW GLOBAL BUSINESS SOLUTIONS LIMITED U74120MH2000PLC129020 Director - 2011-07-14
JINDAL STEEL & ALLOYS LIMITED U74920GJ1993PLC069400 Director - 2014-03-20
JSW PROJECTS LIMITED U74999MH2006PLC163924 Director - 2009-02-21
JSW SPORTS PRIVATE LIMITED U74999MH2014PTC257256 Director - 2018-03-05
JSW SPORTS VENTURES PRIVATE LIMITED U74999MH2018PTC314701 Director 2018-09-25 Ongoing
SOUTH-WEST MINING LIMITED U85110KA1996PLC021242 Director - 2010-09-30
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2018-06-01
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director 2018-06-01 Ongoing
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Nominee Director - 2018-06-01
JSW BENGALURU FOOTBALL CLUB PRIVATE LIMITED U92412KA2012PTC075013 Director 2012-10-30 Ongoing
JSW RECHARGE SPORTS PRIVATE LIMITED U92412MH2010PTC207121 Additional Director - 2014-09-30
JSW RECHARGE SPORTS PRIVATE LIMITED U92412MH2010PTC207121 Director 2014-09-30 Ongoing
Other Directorships of SOMA SANKARA PRASAD
Company Name CIN Designation Appointment Date Cessation
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2010-07-29
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2013-10-10
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director 2024-07-22 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Managing Director - 2014-10-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2023-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2022-09-17
Other Directorships of PANJA PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2019-09-27
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2020-12-10
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2019-06-27
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-06-27 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2023-10-24
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2013-06-10
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2013-10-31
TRIGYN TECHNOLOGIES LIMITED L72200MH1986PLC039341 Additional Director - 2017-09-28
TRIGYN TECHNOLOGIES LIMITED L72200MH1986PLC039341 Director - 2021-07-01
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2021-09-02
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director 2021-09-02 Ongoing
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Additional Director - 2018-08-16
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Director 2018-08-16 Ongoing
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2017-06-23
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2018-10-16
PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 Director - 2023-05-08
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Additional Director - 2017-09-19
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Director - 2020-06-30
CARRYGO LOGISTICS PRIVATE LIMITED U63040KA2016PTC086877 Director - 2017-08-30
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-05 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2019-07-27 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2013-10-18
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2021-09-29
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2024-06-22
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2020-06-30
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2016-11-17
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-06-08
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2017-09-20
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2021-08-13
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Additional Director - 2018-09-07
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Director - 2020-01-08
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2012-07-09
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2012-11-09
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Nominee Director - 2013-10-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2012-08-21
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Additional Director - 2021-06-30
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
Other Directorships of PARTH SAJJAN JINDAL
Company Name CIN Designation Appointment Date Cessation
JSW VENTURES FUND MANAGERS LLP AAF-6736 Designated Partner 2021-01-01 Ongoing
Centre Court Capital Fund Managers IFSC LLP ABZ-8444 Designated Partner 2023-01-13 Ongoing
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2022-12-22
JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2022-10-28 Ongoing
JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director - 2017-09-28
JSW PAINTS LIMITED U24200MH2016PLC273511 Director - 2018-01-01
JSW PAINTS LIMITED U24200MH2016PLC273511 Managing Director 2018-01-01 Ongoing
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2016-06-20
JSW CEMENT LIMITED U26957MH2006PLC160839 Director - 2016-09-28
JSW CEMENT LIMITED U26957MH2006PLC160839 Managing Director 2016-09-28 Ongoing
JSW CEMENT LIMITED U26957MH2006PLC160839 Managing Director - 2016-09-27
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-03-28
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-22 Ongoing
JSW GECKO MOTORS PRIVATE LIMITED U34300CH2017PTC041359 Additional Director - 2024-09-29
JSW GECKO MOTORS PRIVATE LIMITED U34300CH2017PTC041359 Director 2024-09-17 Ongoing
JSW ELECTRIC VEHICLES PRIVATE LIMITED U35999MH2017PTC297470 Director - 2019-06-20
JSW LIVING PRIVATE LIMITED U36100MH2015PTC260899 Additional Director - 2018-09-27
JSW LIVING PRIVATE LIMITED U36100MH2015PTC260899 Director - 2017-08-10
JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Additional Director - 2021-07-16
JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Director 2021-07-16 Ongoing
JSW ONE DISTRIBUTION LIMITED U51909MH2021PLC371909 Director 2021-11-22 Ongoing
JSW ONE FINANCE LIMITED U64990MH2023PLC400710 Director - 2023-05-23
JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Additional Director - 2013-09-27
JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director - 2015-07-08
JSW IP HOLDINGS PRIVATE LIMITED U74999MH2014PTC253122 Additional Director - 2018-08-07
JSW IP HOLDINGS PRIVATE LIMITED U74999MH2014PTC253122 Director 2018-08-07 Ongoing
JSW SPORTS PRIVATE LIMITED U74999MH2014PTC257256 Director - 2018-03-05
JSW SPORTS VENTURES PRIVATE LIMITED U74999MH2018PTC314701 Director 2018-09-25 Ongoing
MUSO D INNOVATION LAB PRIVATE LIMITED U74999MH2021PTC353800 Director 2021-01-20 Ongoing
CENTRE COURT CAPITAL INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2022PTC378059 Director 2022-03-08 Ongoing
H.E.A.L. INSTITUTE PRIVATE LIMITED U85191MH2011PTC212516 Additional Director - 2014-09-30
H.E.A.L. INSTITUTE PRIVATE LIMITED U85191MH2011PTC212516 Director - 2016-10-19
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2018-06-01
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director 2018-06-01 Ongoing
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Nominee Director - 2018-06-01
JSW BENGALURU FOOTBALL CLUB PRIVATE LIMITED U92412KA2012PTC075013 Director 2012-10-30 Ongoing
JSW RECHARGE SPORTS PRIVATE LIMITED U92412MH2010PTC207121 Additional Director - 2014-09-30
JSW RECHARGE SPORTS PRIVATE LIMITED U92412MH2010PTC207121 Director 2014-09-30 Ongoing

CIN Company Name Company Address
U74110MH1994PTC412387 TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED JINDAL MANSION 5A DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India
U74899MH1983PTC412389 GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI JINDAL MANSION 5A DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India
U74120MH1995PTC431360 DESCON PRIVATE LIMITED JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India
U74110MH2013PTC412386 VINAMRA CONSULTANCY PRIVATE LIMITED JINDAL MANSION, 5A DR G DESHMUKH MARG MUMBAI, MAHARASHTRA , Mumbai, Maharashtra, India - 400026
U74909MH2023PTC414060 STUDIO MOMENTUM PRIVATE LIMITED Jindal Mansion 5A Dr. G.,Deshmukh Marg,Mumbai,Mumbai,Maharashtra,400026-India
U74140MH2010PTC205428 TRANQUIL ADVISORS & BROKERS PRIVATE LIMITED JINDAL MANSION 5A DR G DESHMUKH MARG MUMBAI , MUMBAI, Maharashtra, India - 400026
U74920MH1993PTC412390 MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI) JINDAL MANSION, 5A, DR. G. DESHMUKH MARG,MUMBAI MAHARASHTRA 400026,Mumbai,Mumbai,Maharashtra,400026-India
U24109MH2023PTC406834 MAGNILLIANT MULTIVENTURES PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , Mumbai, Maharashtra, India - 400026
U45200MH2010PTC203560 MACROLITE INFRAPROJECTS PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U45205MH2010PTC204153 LOGACTIVE INFRAPROJECTS PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U45202MH2010PTC203902 VIPRA INFRAPROJECTS PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U45400MH2010PTC203704 NEAR VIEW REALITY PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U51502MH2011PTC215433 TASHA MULTITRADING PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U51101MH2010PTC211182 DASMAYA MULTITRADING PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U51109MH2011PTC212739 JOTIRDHAR TRADING PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U51109MH2011PTC213768 MAARAN MULTITRADING PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U62200MH2007PTC171191 SAPPHIRE AIRLINES PRIVATE LIMITED JINDAL MANSION, 5A DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026
U70102MH2010PTC203899 RIGHTGEM REALITY PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U70102MH2010PTC204539 FRUITEYE REALITY PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U74120MH2014PTC258571 JSW KENI PORT PRIVATE LIMITED 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026
U74120MH2011PTC213439 PONMALA MULTITRADING PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U70200MH2010PTC204000 MICROMEDIA REALITY PRIVATE LIMITED JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U74999MH2015PTC263447 JSW JATADHAR MARINE SERVICES PRIVATE LIMITED 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026
U74999MH2015PTC262561 JSW PARADIP TERMINAL PRIVATE LIMITED 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026
U92419MH2022NPL390669 JSW ART INDIA FOUNDATION JINDAL MANSION 5A DR. G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026
U74999MH2016PTC271789 JSW VENTURES TRUSTEE PRIVATE LIMITED Jindal Mansion 5A Dr. G Deshmukh Marg, Peddar Road , Mumbai, Maharashtra, India - 400026
U74110MH1995PTC412388 LAPTEV TRADING PRIVATE LIMITED JINDAL MANSION,5A , DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India
U74920MH1994PTC412392 MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI JINDAL MANSION, DR.G DESHMUKH MARG,NR JASLOK HOSPITAL,CUMBALLA HILL,MUMBAI- 400026,Mumbai,Mumbai,Maharashtra,400026-India
U27206MH1996PTC412391 JINDAL COATED STEEL PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI JINDAL MANSION, 5A,DR G DESHMUKH MARG, MUMBAII, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India
U72200MH2021PTC366372 JSW NEW AGE PRIVATE LIMITED Jindal Mansion, 5A, Dr.G.Deshmukh Marg, Mumbai 400026 , Mumbai, Maharashtra, India - 400026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100259377 2019-04-09 - 2022-03-17 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100297429 2019-10-22 2023-02-08 2024-01-08 150,000,000.00 Axis Bank Limited
100317747 2020-01-21 - 2023-08-08 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100329570 2020-02-20 - 2021-06-08 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100332682 2020-03-18 2022-02-17 2023-03-01 50,000,000.00 HERO FINCORP LIMITED
100367544 2020-08-20 - 2022-03-07 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100372611 2020-09-02 - 2022-09-27 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100372965 2020-09-02 - 2023-07-10 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100386408 2020-10-08 - - 100,000,000.00 INDUSIND BANK LTD.
100386424 2020-11-13 - 2022-06-29 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100396988 2020-12-18 - 2022-12-19 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100402639 2020-12-24 - 2023-07-17 20,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100403464 2020-12-24 - 2023-07-17 30,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100411751 2021-02-04 - 2023-03-10 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100414663 2021-01-27 - 2022-08-12 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100422344 2021-02-25 - 2024-04-29 300,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100432636 2021-03-30 - 2023-07-11 75,000,000.00 DCB BANK LIMITED
100437122 2021-03-30 - 2022-10-18 35,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100437264 2021-03-31 - 2023-03-20 30,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
100438028 2021-03-31 - 2021-12-31 50,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100455587 2021-05-06 - 2023-12-16 200,000.00 HDFC BANK LIMITED
100456153 2021-06-29 - 2023-12-14 200,000,000.00 SBM BANK (INDIA) LIMITED
100458025 2021-06-29 - 2023-07-21 100,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
100481215 2021-08-30 - 2024-02-13 150,000,000.00 DCB BANK LIMITED
100499566 2021-11-03 - 2023-11-10 150,000,000.00 THE FEDERAL BANK LTD
100513470 2021-11-26 - 2023-07-19 50,000,000.00 HDFC BANK LIMITED
100517671 2021-12-06 - - 330,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100522619 2021-12-24 2023-11-17 - 250,000,000.00 HERO FINCORP LIMITED
100523160 2021-12-27 - 2024-01-18 100,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100527883 2022-01-04 - - 500,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100534030 2022-02-11 - - 250,000,000.00 State Bank of India
100538240 2022-02-11 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
100544855 2022-03-04 - 2024-03-28 100,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100555997 2022-03-22 - 2024-04-22 250,000,000.00 ICICI BANK LIMITED
100558058 2022-03-29 2023-03-10 - 200,000,000.00 THE SOUTH INDIAN BANK LIMITED
100582779 2022-06-09 - - 150,000,000.00 Axis Bank Limited
100594707 2022-06-21 - - 100,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100600386 2022-07-15 - - 150,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
100611388 2022-08-30 - - 150,000,000.00 SBM BANK (INDIA) LIMITED
100612691 2022-09-29 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100613072 2022-07-30 - 2023-10-20 50,000,000.00 ICICI BANK LIMITED
100616862 2022-09-29 - - 500,000,000.00 IDFC FIRST BANK LIMITED
100617035 2022-09-29 - - 150,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100619524 2022-10-17 - - 200,000,000.00 THE FEDERAL BANK LTD
100627065 2022-10-20 - - 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
100629099 2022-10-19 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100654690 2022-12-05 - - 150,000,000.00 Hinduja Leyland Finance Limited
100662524 2022-12-17 - - 115,000,000.00 DCB BANK LIMITED
100665570 2022-12-29 - - 200,000,000.00 HDFC BANK LIMITED
100682062 2023-02-10 - - 250,000,000.00 AU SMALL FINANCE BANK LIMITED
100684268 2023-02-06 - - 250,000,000.00 IDBI Bank Limited
100692193 2023-03-22 2023-09-18 - 400,000,000.00 Bank of Baroda
100701690 2023-04-08 - - 100,000,000.00 Bajaj Finance Limited
100737686 2023-06-28 - - 250,000,000.00 Axis Bank Limited
100744112 2023-06-30 - - 500,000,000.00 ADITYA BIRLA FINANCE LIMITED
100766688 2023-08-25 - - 100,000,000.00 NABKISAN FINANCE LIMITED
100772771 2023-09-04 - - 500,000,000.00 SIDBI
100780779 2023-09-11 - - 250,000,000.00 CSB BANK LIMITED
100790168 2023-09-12 - - 150,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100794257 2023-09-29 - - 300,000,000.00 BANDHAN BANK LIMITED
100838631 2023-12-27 - - 250,000,000.00 Canara Bank
100841674 2023-12-06 - - 700,000,000.00 ICICI BANK LIMITED
100845073 2023-12-27 - - 500,000,000.00 IDBI Bank Limited
100857597 2024-01-29 - - 250,000,000.00 UNION BANK OF INDIA
100866169 2024-01-29 - - 95,000.00 ICICI Bank Limited
100867534 2024-01-25 - - 500,000,000.00 IDFC FIRST BANK LIMITED
100873037 2024-02-23 - - 700,000,000.00 THE FEDERAL BANK LTD
100896706 2024-03-23 - - 150,000,000.00 BAJAJ FINANCE LIMITED
100898808 2024-03-28 - - 850,000,000.00 State Bank of India
100936209 2024-05-30 - - 750,000,000.00 The Hongkong and Shanghai Banking Corporation 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99