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
SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) PRIVATE LIMITED
CIN: U67120MH2002PTC136329 As on: 2026-07-13
SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) PRIVATE LIMITED (CIN: U67120MH2002PTC136329) is a Private company incorporated on 27 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1200000.00.
SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) PRIVATE LIMITED are AVADHANI VENKATASUBBIER MEENAKSHISUNDARAM, and VIMALA MEENAKSHI SUNDARAM.
SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2002PTC136329 and its registration number is 136329. Users may contact SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) PRIVATE LIMITED is A-701, 7TH FLOOR, VESTA CHS LTD LODHA PARADISE, MAJIWADA , THANE WEST, Maharashtra, India - 400601.
Current status of SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) 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 SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) 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 SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA )
Purchase full report of SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA )
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 SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) 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 SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00481864 | AVADHANI VENKATASUBBIER MEENAKSHISUNDARAM | Director | 2014-09-29 |
| 00482156 | VIMALA MEENAKSHI SUNDARAM | Director | 2002-06-27 |
Past Directors & Key Managerial Personnel of SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01554417 | SUNITHA SUNDARAM | Director | - | 2014-02-21 |
| 00481864 | AVADHANI VENKATASUBBIER MEENAKSHISUNDARAM | Additional Director | - | 2014-09-29 |
| 00481864 | AVADHANI VENKATASUBBIER MEENAKSHISUNDARAM | Director | - | 2007-07-01 |
Other Directorships of SUNITHA SUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPCO FINANCE AND INVESTMENT PRIVATE LIM ITED | U65990MH1996PTC099834 | Director | - | 2004-10-01 |
Other Directorships of AVADHANI VENKATASUBBIER MEENAKSHISUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED | L74210TN1986PLC012791 | Company Secretary | - | 2010-11-03 |
| TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED | L74210TN1986PLC012791 | Whole-time director | - | 2010-11-03 |
| UNIGLOBAL DISTRIBUTORS PRIVATE LIMITED | U51900DL1987PTC265813 | Director | - | 2009-04-30 |
| TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITED | U51900MH1942PLC003546 | Director | - | 2017-05-17 |
| TWENTYFIRST CENTURY REALTY LIMITED | U70101TN1995PLC032004 | Additional Director | - | 2011-09-30 |
| TWENTYFIRST CENTURY REALTY LIMITED | U70101TN1995PLC032004 | Director | - | 2011-01-05 |
Other Directorships of VIMALA MEENAKSHI SUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROUND DEE CLOCK CORPORATE SOLUTIONS LLP | AAI-0044 | Designated Partner | 2016-12-14 | Ongoing |
| VASUDHARAA TRADING PRIVATE LIMITED | U51900MH2000PTC123582 | Director | 2002-03-21 | Ongoing |
| VASUDHARAA TRADING PRIVATE LIMITED | U51900MH2000PTC123582 | Director | - | 2013-11-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U42900MH2017PTC302159 | K SUN PMC & FINANCIAL CONSULTANTS PRIVATE LIMITED | 2703 Claremont A, Lodha Lodha Paradise Lodha Luxuria Majiwada, Thane West,Thane,Thane,Maharashtra,400601-India |
| U24230MH1988PTC046224 | GORE LABORATORIES PRIVATE LIMITED | FLAT NO.704, 7TH FLOOR, APHRODITE B, LODHA PARADISE, MAJIWADA, T HANE WEST. , THANE, Maharashtra, India - 400601 |
| U74999MH2020OPC336586 | GMPL (OPC) PRIVATE LIMITED | UNIT NO - 120 1ST FLOOR LODHA BOULEVARD LODHA PARADISE MAJIWADA , THANE (WEST), Maharashtra, India - 400601 |
| U45309MH2017PTC301363 | SNF CONSTRUCTION PRIVATE LIMITED | FLAT NO 1200, 12TH FLOOR, LODHA ARISTO LODHA PARADISE OPP. MC DONALDS, MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| U45403MH2017PTC302172 | MIRKUTE & PATIL DEVELOPERS PRIVATE LIMITED | FLAT NO 1200, 12TH FLOOR, LODHA ARISTO LODHA PARADISE OPP. MC DONALDS, MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| U32109MH2006PTC159996 | VIRTUS TECHNO INNOVATIONS PRIVATE LIMITED | A-2303, Fair Field Lodha Luxuria, Lodha Paradise, Near Majiwada Bridge, Thane (West) , , THANE, Maharashtra, India - 400601 |
| U72900MH2016PTC288138 | LUPIN INFORMATION TECHNOLOGY PRIVATE LIMITED | A/801, ATHENE LODHA PARADISE MAJIWADA , Thane West, Maharashtra, India - 400601 |
| U85100MH2016PTC274318 | TZAR MANAGEMENT TECHNOLOGY PRIVATE LIMITED | A-2303, Fair Field Lodha Luxuria, Lodha Paradise, Near Majiwada Bridge, Th ane (West) , Thane, Maharashtra, India - 400601 |
| AAP-6248 | PLUTUS AND HERMES LLP | FLAT NUMBER 203, FLOOR NO 2, WING B, WESTGATE-B LUXURIA, LODHA PARADISE, MAJIWADA Thane West, Maharashtra, India - 400601 |
| U45203MH2012PTC235952 | AABHA PROPERTIES PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, IRIS, A WING, LODHA PARADISE, MAJIWADE, THANE (WEST ) , THANE, Maharashtra, India - 400601 |
| U15490MH2022PTC378743 | PHARKYA PET PRODUCTS AND SERVICES PRIVATE LIMITED | Flat no 1003, C Westgate,Lodha Luxuria Majiwada Lodha Paradise PH-IV Thane West , thane, Maharashtra, India - 400601 |
| U92490MH2022PTC396173 | THINKCENTER EGAMES PRIVATE LIMITED | Shop no 126, 1st Floor, Lodha Boulevard mall, Lodha Paradise, Majivade, Thane West , Thane, Maharashtra, India - 400601 |
| AAX-9375 | GRORIGHT FINANCIAL SERVICES LLP | UNIT NO-122 1ST FLOOR, BOULEVARD MALL LODHA PARADISE PH 1 MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601 |
| U51909MH2017PTC289817 | GLOCAL PRODUCE CONNECT PRIVATE LIMITED | A-403, FORTUNA, LODHA PARADISE MAJIWADA THANE (WEST) , MUMBAI, Maharashtra, India - 400601 |
| U62099MH2023PTC414252 | MINDFULL IT PRIVATE LIMITED | SHOP NO 126, 1ST FLOOR, LODHA BOULEVARD MALL,MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ABC-7027 | Mahogany Developers LLP | Flat No.701, 7th Floor, Suraj Premises, Behind PN,Gadgil, Ram Maruti Cross Rd, Naupada, Thane West,Thane,Thane,Maharashtra,India-400601 |
| AAN-8026 | ALL INDIA LIFTERS LLP | A1303, MAXIMUS, LODHA PARADISE, MAJIWADE, THANE WEST, Maharashtra, India - 400601 |
| AAR-5851 | ARJUN STRATEGIC ADVISORS LLP | C 2001 FAIRFIELD CHS, LODHA LUXURIA NEAR LODHA PARADISE, MAJIWADA THANE, Maharashtra, India - 400601 |
| U51909MH2018PTC305729 | KRIBEL VENTURES PRIVATE LIMITED | 2703 A Wing, Claremont, Lodha Paradise, Lodha Luxuria, Majiwada , THANE, Maharashtra, India - 400601 |
| U63090MH2012PTC236039 | TRAVIZIA TOURS AND TRAVELS PRIVATE LIMITED | Shop No.148, Boulevard Mall, Lodha Paradise, Majiwada, , Thane West, Maharashtra, India - 400601 |
| U72200MH2016PTC284068 | ETHERIA TECHNOLOGIES PRIVATE LIMITED | 1301, MAXIMUS, LODHA PARADISE, EASTERN EXPRESS HIGHWAY, MAJIWADA, , THANE( WEST), Maharashtra, India - 400601 |
| AAI-0719 | QUESROW MANAGEMENT CONSULTING LLP | FLAT NO-503, ALEXANDRA, LODHA PARADISE MAJIWADA, OFF EASTERN EXPRESSWAY THANE WEST, Maharashtra, India - 400601 |
| U74999MH2017OPC299836 | HERLOV (OPC) PRIVATE LIMITED | 103, OLYMPIA A WING, LODHA PARADISE, LODHA COMPLEX,SAINATH NAGAR, MAJIWADA, , THANE, Maharashtra, India - 400601 |
| U11100MH2014PTC252851 | URJA THERMAL SOLUTIONS PRIVATE LIMITED | SHO NO.0141, 1ST FLOOR, LODHA BOULEVARD MALL LODHA PARADISE, MAJIWADA, ESTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| AAV-3949 | OSCAR REALTY LLP | Shop No.3, Ground Floor, Neelakanteshwar CHS Ltd, Behind Royal Challenge Hotel,Lenim Nagar Thane West, Maharashtra, India - 400601 |
| AAQ-5740 | PULSE ADVANCE SCAN CENTER LLP | Shop no. 4, Mahavir Milestone CHS Ltd, Ground floor,Near Vikas Complex, Kolbad Road Thane West, Maharashtra, India - 400601 |
| U45209MH2012PTC227383 | DE SIGN LAB PROJECTS PRIVATE LIMITED | FLAT NO. 403, OLYMPIA A-WING , LODHA PARADISE, EASTERN EXPRESS HIGHWAY, MAJIWADE, , THANE WEST, Maharashtra, India - 400601 |
| U45400MH2019PTC323619 | SAMADHAAN INFRATECH PRIVATE LIMITED | Unit No. 113, 1st Floor, Vardhaman Industrial Complex Premises CHS Ltd, Panchpakhadi , Thane West, Maharashtra, India - 400601 |
| U74999MH2018PTC305781 | SDC INTERNATIONAL INDIA PRIVATE LIMITED | Flat No:Unit No.27,Ground Floor, Lodha Boulevard Comm Coop Soc Ltd,Lodha Paradise , Thane, Maharashtra, India - 400601 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.