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
SAVVY SECURITIES PRIVATE LIMITED
CIN: U67110WB2001PTC092837
SAVVY SECURITIES PRIVATE LIMITED (CIN: U67110WB2001PTC092837) is a Private company incorporated on 02 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4200000.00.
SAVVY SECURITIES 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.SAVVY SECURITIES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of SAVVY SECURITIES PRIVATE LIMITED are MUKESHH AGARWAL, and MADAN LAL BAFNA.
SAVVY SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2001PTC092837 and its registration number is 92837. Users may contact SAVVY SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAVVY SECURITIES PRIVATE LIMITED is 20A RAMESH MITRA ROAD , KOLKATA, West Bengal, India - 700025.
Current status of SAVVY SECURITIES 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 SAVVY SECURITIES 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 SAVVY SECURITIES
Purchase full report of SAVVY SECURITIES
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 SAVVY SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAVVY SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323420 | MUKESHH AGARWAL | Director | 2001-02-02 |
| 01150121 | MADAN LAL BAFNA | Director | 2001-02-02 |
Past Directors & Key Managerial Personnel of SAVVY SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESHH AGARWAL
Other Directorships of MADAN LAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA SHARE BROKING SERVICES PRIVATE LIMITED | U27106WB1985PTC038769 | Director | 2013-09-11 | Ongoing |
| DAMODAR VINCOM PRIVATE LIMITED | U51109WB2008PTC122370 | Director | - | 2011-05-25 |
| UMA DISTRIBUTORS PRIVATE LIMITED | U52100WB2009PTC134991 | Director | - | 2012-12-17 |
| URVASHI DISTRIBUTORS PRIVATE LIMITED | U52100WB2009PTC134992 | Director | 2010-08-07 | Ongoing |
| FIX FIT SECURITIES PRIVATE LIMITED | U67120WB1998PTC087723 | Director | 1998-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U79110WB2023PTC260871 | CAR2GO LOGISTICS PRIVATE LIMITED | 20A RAMESH MITRA ROAD,SAPNA APARTMENT, FLAT-3B,Kolkata,Kolkata,West Bengal,700025-India |
| ACJ-6034 | FINAMETRICS CONSULTANCY & SERVICES LLP | 1 RAMESH MITRA ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| ABA-9940 | STAROOF RESIDENCY LLP | 6/1, Ramesh Mitra Road,,Kolkata,Kolkata,West Bengal,India-700025 |
| ABA-9942 | TERRENE REAL ESTATE LLP | 6/1, Ramesh Mitra Road,,Kolkata,Kolkata,West Bengal,India-700025 |
| U55209WB2022PTC252780 | YMS HOSPITALITY PRIVATE LIMITED | 1 RAMESH MITRA ROAD THIRD FLOOR,Kolkata,Kolkata,West Bengal,700025-India |
| ACU-5228 | SWARNA LAND LLP | 1, Ramesh Mitra road,3rd floor,Kolkata,Kolkata,West Bengal,India-700025 |
| U88900WB2024NPL272215 | JITO KOLKATA CHAPTER FOUNDATION | 1 Ramesh Mitra Road,3rd Floor,Kolkata,Kolkata,West Bengal,700025-India |
| L65993WB1918PLC000947 | BFM INDUSTRIES LIMITED | 1 Ramesh Mitra Road, 3rd Floor P.S Bhowanipur Kolkata , KOLKATA, West Bengal, India - 700025 |
| AAA-6067 | SWABBLE EVENT MANAGEMENT AND RETAIL LLP | 12, RAMESH MITRA ROAD KOLKATA, West Bengal, India - 700025 |
| AAC-5004 | ANTRIX HOUSING LLP | 1, Ramesh Mitra Road Kolkata, West Bengal, India - 700025 |
| U15544WB1987PTC043224 | SNOW FOUNTAIN PVT LTD | 55 RAMESH MITRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U51109WB2008PTC125769 | PARAG TIE - UP PRIVATE LIMITED | 55, RAMESH MITRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U45400WB2011PTC158571 | TIRUPATI KRIPA INFRAA NIRMAN PRIVATE LIMITED | 55,RAMESH MITRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U55101WB1992PTC054042 | RIVIERE INN PVT LTD | 55 RAMESH MITRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U63000WB2008PTC131437 | N S LOGISTICS PRIVATE LIMITED | 55, RAMESH MITRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U70100WB2018PTC227192 | KULAY DEVELOPERS PRIVATE LIMITED | 1, Ramesh Mitra Road , KOLKATA, West Bengal, India - 700025 |
| U70200WB2018PTC227109 | KULAY HOUSING PROJECTS PRIVATE LIMITED | 1, RAMESH MITRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U51109WB1966PTC026719 | CUPOLA TECHNICAL FOUNDATION PVT LTD | 12/1 RAMESH MITRA ROAD , KOLKATA', West Bengal, India - 700025 |
| U70101WB2000PTC090883 | AXIS INTERNATIONAL PRIVATE LIMITED | 15B RAMESH MITRA ROAD , KOLKATA, West Bengal, India - 700025 |
| U74110WB2006PTC108449 | CONCUR VYAPAAR PVT LTD | 13B, Ramesh Mitra Road , Kolkata, West Bengal, India - 700025 |
| U85100WB2013PTC191192 | TRIBECA CARE PRIVATE LIMITED | 2A RAMESH MITRA ROAD , KOLKATA, West Bengal, India - 700025 |
| L65993WB1990PLC084695 | KHATOD INVESTMENTS & FINANCE CO LTD | 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025 |
| U36991WB1997PLC085813 | GOLDLINE WRITING INSTRUMENT LIMITED | 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025 |
| U45202WB1989PTC046464 | JOHRI TOWERS PRIVATE LIMITED | 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025 |
| U45201WB1987PTC042424 | SHREE CONSTRUCTION CO PVT LTD | 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025 |
| U45201WB1988PTC044224 | LOKA PROPERTIES PVT LTD | 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025 |
| U45201WB1996PTC076877 | VEEKAY APARTMENTS PVT LTD | 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025 |
| U52110WB1996PTC080696 | REGENT FINANCE CORPORATION PRIVATE LIMITED | 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025 |
| U51909WB2007PTC114355 | MATRIBHUMI VINIMAY PRIVATE LIMITED | 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025 |
| 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.
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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.