SVASTI MICROFINANCE PRIVATE LIMITED

SVASTI MICROFINANCE PRIVATE LIMITED (CIN: U65922TN1995PTC030293) is a Private company incorporated on 23 Feb 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 72300000.00 and its paid-up capital is Rs. 51485720.00.
SVASTI MICROFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SVASTI MICROFINANCE PRIVATE LIMITED's NIC code is 65922. As per the NIC code, it is involved in .
The registered address of SVASTI MICROFINANCE PRIVATE LIMITED is 6, First Floor,First Street,Tiger Varadachari Road Kalakshetra Colony,Besant Nagar,Chennai,Chennai,Tamil Nadu,India,600090.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922TN1995PTC030293
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/23/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	6, First Floor,First Street,Tiger Varadachari Road Kalakshetra Colony,Besant Nagar,Chennai,Chennai,Tamil Nadu,India,600090

Key Numbers

Authorised Capital:	72300000
Paid up Capital:	51485720
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65922

Previous Name

Previous Company Name:

SVASTI MICROFINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65922TN1995PTC030293

Regulatory Filings for SVASTI MICROFINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SVASTI MICROFINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SVASTI MICROFINANCE PRIVATE LIMITED

Litigation Report for SVASTI MICROFINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that SVASTI MICROFINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SVASTI MICROFINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SVASTI MICROFINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SVASTI MICROFINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SVASTI MICROFINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About SVASTI MICROFINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01216715	BHAGAVATHI NARAYANAN SUBRAMANIAM	Whole-time director	2014-08-21
01890656	ARUNKUMAR PADMANABHAN .	Whole-time director	2014-08-21
02645247	RAMANATHAN ANNAMALAI	Director	2020-11-06
	VARSHA MAHENDRA WAGHELA	Company Secretary	2017-09-15
09802981	JAGRITI BHANDARI	Nominee Director	2022-12-10
02879534	JAYA JANARDANAN	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101079954	Open	03/25/2025	No Data Available
101077364	Open	03/31/2025	No Data Available
101071855	Open	03/29/2025	No Data Available
101044186	Open	01/29/2025	No Data Available
101036268	Open	12/05/2024	No Data Available
101024033	Open	12/23/2024	No Data Available
101023793	Open	12/30/2024	No Data Available
101015315	Open	12/06/2024	No Data Available
101011941	Open	11/16/2024	No Data Available
100984037	Open	09/27/2024	No Data Available
100984013	Open	09/30/2024	No Data Available
100977597	Open	09/03/2024	No Data Available
100977564	Open	09/17/2024	No Data Available
100941433	Open	06/29/2024	No Data Available
100941431	Open	06/29/2024	No Data Available
100913467	Open	04/30/2024	No Data Available
100902456	Open	03/28/2024	No Data Available
100901376	Open	03/28/2024	No Data Available
100899200	Open	03/28/2024	No Data Available
100899179	Open	03/30/2024	No Data Available
100898073	Open	03/25/2024	No Data Available
100895977	Open	03/26/2024	No Data Available
100894784	Open	03/21/2024	No Data Available
100894705	Open	03/29/2024	No Data Available
100894651	Open	03/30/2024	No Data Available
100883358	Open	02/28/2024	No Data Available
100879290	Open	02/27/2024	No Data Available
100872171	Open	02/29/2024	No Data Available
100849436	Open	12/27/2023	No Data Available
100841672	Open	12/30/2023	No Data Available
100841086	Open	12/30/2023	No Data Available
100840420	Open	12/28/2023	No Data Available
100838257	Open	12/30/2023	No Data Available
100837242	Open	12/22/2023	No Data Available
100831448	Open	12/01/2023	No Data Available
100828399	Open	11/28/2023	No Data Available
100799047	Open	09/29/2023	No Data Available
100798681	Open	09/29/2023	No Data Available
100796643	Open	09/30/2023	No Data Available
100794960	Open	09/29/2023	No Data Available
100794378	Open	09/28/2023	No Data Available
100794376	Open	09/29/2023	No Data Available
100791672	Open	09/29/2023	No Data Available
100791602	Open	08/22/2023	No Data Available
100790384	Open	09/28/2023	No Data Available
100785643	Open	09/15/2023	No Data Available
100783669	Open	08/30/2023	No Data Available
100776480	Closed	09/11/2023	04/04/2025
100773189	Open	08/29/2023	No Data Available
100772375	Open	07/26/2023	No Data Available
100768615	Open	07/31/2023	No Data Available
100740616	Open	06/19/2023	No Data Available
100740545	Open	06/30/2023	No Data Available
100733478	Open	06/06/2023	No Data Available
100727173	Open	05/31/2023	No Data Available
100718483	Closed	04/28/2023	05/20/2025
100707840	Open	04/05/2023	No Data Available
100701634	Closed	03/24/2023	03/17/2025
100701629	Open	03/29/2023	No Data Available
100697085	Closed	03/29/2023	05/05/2025
100694837	Open	03/28/2023	No Data Available
100694170	Open	03/23/2023	No Data Available
100692799	Closed	03/22/2023	04/05/2025
100692078	Closed	03/29/2023	04/03/2025
100688546	Open	03/20/2023	No Data Available
100688534	Closed	02/27/2023	03/26/2025
100685149	Closed	02/21/2023	02/19/2025
100678482	Open	02/02/2023	No Data Available
100678171	Closed	01/31/2023	01/08/2025
100664478	Open	12/23/2022	No Data Available
100664387	Open	12/23/2022	No Data Available
100663251	Closed	12/28/2022	04/29/2025
100661808	Closed	12/29/2022	02/14/2025
100650820	Open	11/29/2022	No Data Available
100645647	Closed	11/25/2022	12/10/2024
100644525	Closed	11/25/2022	12/11/2024
100643557	Open	11/30/2022	No Data Available
100625913	Open	10/19/2022	No Data Available
100624040	Closed	10/28/2022	09/26/2024
100618783	Open	09/29/2022	No Data Available
100618781	Open	09/26/2022	No Data Available
100617720	Open	10/13/2022	No Data Available
100617717	Open	10/13/2022	No Data Available
100617216	Closed	09/28/2022	10/22/2024
100613988	Closed	09/23/2022	10/08/2024
100613266	Closed	09/28/2022	10/09/2024
100612312	Closed	09/09/2022	08/29/2024
100612159	Closed	09/07/2022	11/18/2024
100608532	Closed	09/09/2022	08/29/2024
100602048	Closed	07/28/2022	08/21/2024
100602043	Closed	07/28/2022	08/21/2024
100592920	Closed	06/22/2022	11/28/2023
100358587	Closed	08/10/2020	08/01/2022
100123520	Closed	08/29/2017	07/26/2022
100160050	Closed	02/22/2018	07/26/2022
100167898	Closed	03/27/2018	07/26/2022
100169695	Closed	03/22/2018	07/06/2022
100278918	Closed	06/28/2019	07/06/2022
100317847	Closed	12/30/2019	07/06/2022
100323686	Closed	02/04/2020	07/20/2022
100323699	Closed	02/04/2020	06/29/2022
100323703	Closed	02/04/2020	07/20/2022
100323705	Closed	02/04/2020	06/29/2022
100323708	Closed	02/04/2020	06/29/2022
100323711	Closed	02/04/2020	07/20/2022
100323714	Closed	02/04/2020	07/20/2022
100325519	Closed	01/29/2020	07/07/2022
100330834	Closed	02/29/2020	07/15/2022
100358583	Closed	07/20/2020	07/15/2022
100358584	Closed	08/10/2020	08/01/2022
100413617	Closed	01/18/2021	07/04/2022
100602031	Closed	07/28/2022	11/05/2024
100561019	Open	03/11/2022	No Data Available
100565596	Closed	03/23/2022	05/08/2025
100570091	Closed	04/20/2022	05/08/2024
100576539	Closed	05/17/2022	08/13/2024
100578094	Closed	05/31/2022	06/25/2024
100586910	Open	06/08/2022	No Data Available
100255539	Closed	03/18/2019	06/09/2022
100310411	Closed	11/28/2019	05/11/2022
100315263	Closed	12/22/2019	03/24/2022
100329031	Closed	02/20/2020	03/03/2022
100329611	Closed	02/20/2020	03/03/2022
100329613	Closed	02/20/2020	03/03/2022
100485951	Closed	10/07/2021	06/23/2022
100543543	Closed	02/28/2022	06/12/2024
100546957	Closed	03/09/2022	02/13/2024
100549927	Closed	03/25/2022	04/22/2024
100550682	Open	03/16/2022	No Data Available
100554626	Closed	03/22/2022	03/06/2024
100554629	Closed	03/22/2022	03/06/2024
100556323	Closed	03/31/2022	04/25/2024
100563941	Closed	03/28/2022	06/13/2024
100173848	Closed	04/11/2018	04/30/2022
100525560	Closed	12/28/2021	03/02/2024
100530400	Closed	01/29/2022	02/21/2024
100525097	Closed	12/30/2021	02/12/2024
100525027	Closed	12/30/2021	02/12/2024
100525023	Closed	12/30/2021	02/16/2024
100525022	Closed	12/30/2021	02/16/2024
100523331	Closed	12/27/2021	02/18/2024
100515914	Closed	12/15/2021	11/21/2023
100515028	Closed	12/15/2021	11/21/2023
100502981	Closed	11/15/2021	11/23/2023
100491098	Closed	09/30/2021	01/10/2025
100490856	Closed	09/28/2021	10/15/2024
100479679	Closed	08/31/2021	06/29/2024
100219010	Closed	11/02/2018	10/04/2024
100029965	Closed	03/29/2016	02/07/2018
100029967	Closed	03/30/2016	04/23/2018
100034083	Closed	05/30/2016	07/09/2018
100040181	Closed	06/28/2016	07/09/2018
100043052	Closed	02/27/2016	03/08/2018
100051082	Closed	08/31/2016	12/21/2018
100051952	Closed	09/20/2016	02/12/2020
100061558	Closed	11/05/2016	02/10/2020
100071166	Closed	12/30/2016	02/10/2020
100078966	Closed	01/31/2017	05/27/2019
100092938	Closed	03/08/2017	03/20/2019
100107852	Closed	06/21/2017	07/24/2019
100114941	Closed	06/30/2017	09/04/2019
100115361	Closed	07/28/2017	08/14/2019
100123718	Closed	08/31/2017	08/19/2019
100129295	Closed	09/27/2017	04/26/2021
100130048	Closed	09/12/2017	09/27/2022
100130619	Closed	10/06/2017	11/15/2019
100133985	Closed	10/31/2017	10/16/2019
100140367	Closed	11/30/2017	01/03/2018
100142312	Closed	12/05/2017	04/15/2021
100144342	Closed	11/28/2017	04/26/2021
100144881	Closed	12/20/2017	05/05/2020
100154556	Closed	01/24/2018	02/13/2020
100154557	Closed	01/24/2018	02/13/2020
100156136	Closed	01/31/2018	02/14/2020
100157251	Closed	01/31/2018	11/26/2019
100162473	Closed	02/26/2018	04/15/2021
100167524	Closed	03/28/2018	04/21/2018
100169629	Closed	03/27/2018	02/11/2021
100171834	Closed	03/24/2018	06/09/2020
100196290	Closed	07/30/2018	02/19/2025
100210020	Closed	09/28/2018	11/24/2020
100228888	Closed	12/12/2018	02/15/2021
100229218	Closed	12/28/2018	07/13/2020
100243627	Closed	02/14/2019	02/13/2025
100283223	Closed	08/26/2019	11/07/2022
100293882	Closed	09/30/2019	10/16/2024
100293886	Closed	09/30/2019	10/16/2024
100310908	Closed	11/30/2019	09/03/2024
100314747	Closed	12/19/2019	05/26/2023
100332778	Closed	03/12/2020	09/19/2022
100333958	Closed	03/26/2020	05/02/2023
100336655	Closed	05/19/2020	11/17/2023
100353062	Closed	07/27/2020	05/17/2021
100363103	Closed	08/07/2020	09/01/2022
100365192	Closed	09/07/2020	09/15/2023
100388965	Closed	11/27/2020	03/14/2023
100388966	Closed	11/27/2020	03/01/2023
100400074	Closed	12/15/2020	02/20/2024
100403745	Closed	12/18/2020	08/17/2021
100415480	Closed	01/28/2021	03/10/2023
100415483	Closed	01/28/2021	03/10/2023
100415485	Closed	01/28/2021	03/10/2023
100416440	Closed	02/23/2021	03/08/2024
100423238	Closed	03/04/2021	04/17/2023
100434550	Open	03/03/2021	No Data Available
100434891	Closed	03/23/2021	08/22/2023
100434905	Closed	03/30/2021	05/30/2023
100436576	Closed	03/31/2021	04/20/2023
100436972	Closed	03/30/2021	09/19/2024
100462829	Closed	07/03/2021	06/27/2023
100462830	Closed	07/03/2021	06/27/2023
100462832	Closed	07/03/2021	06/27/2023
10376321	Closed	07/31/2012	05/08/2014
10598646	Closed	09/19/2015	05/27/2017
10599616	Closed	06/30/2015	12/30/2016
100022679	Closed	03/26/2016	10/10/2017
100031287	Closed	04/29/2016	05/11/2018
100042499	Closed	07/01/2016	07/03/2018
100055229	Closed	09/29/2016	10/15/2018
100061720	Closed	10/14/2016	10/30/2018
100144758	Closed	12/29/2017	12/05/2019
100146545	Open	12/20/2017	No Data Available
100149799	Closed	12/28/2017	02/10/2020
100181583	Closed	06/02/2018	11/17/2022
100359105	Closed	08/01/2020	09/14/2022
100359106	Closed	08/01/2020	11/03/2022
10301101	Closed	06/24/2011	08/23/2012
10381106	Closed	09/27/2012	05/08/2014
10393311	Closed	11/26/2012	05/08/2014
10400626	Closed	12/27/2012	05/08/2014
10422958	Closed	04/27/2013	11/24/2014
10436864	Closed	06/27/2013	11/24/2014
10441392	Closed	07/23/2013	11/24/2014
10445925	Closed	08/23/2013	11/03/2014
10455060	Closed	09/30/2013	11/03/2014
10456462	Closed	09/23/2013	11/28/2014
10459117	Closed	10/28/2013	06/13/2015
10462921	Closed	10/09/2013	03/27/2017
10463132	Closed	11/22/2013	11/28/2014
10469316	Closed	01/01/2014	07/07/2015
10478322	Closed	01/22/2014	07/24/2015
10484779	Closed	02/13/2014	03/27/2017
10490303	Closed	03/18/2014	07/26/2016
10497062	Closed	03/27/2014	06/03/2019
10504159	Closed	05/28/2014	03/27/2017
10530836	Closed	08/12/2014	06/04/2016
10540217	Closed	12/04/2014	05/16/2019
10557060	Closed	03/17/2015	05/16/2019
10585545	Closed	07/31/2015	05/27/2017
10603711	Closed	09/24/2015	03/24/2017
10561584	Closed	02/27/2015	10/04/2016
10614808	Closed	12/28/2015	07/13/2017
100095523	Closed	03/28/2017	04/03/2019
100095531	Closed	03/01/2017	06/25/2019
100095590	Closed	03/22/2017	07/01/2021
100110467	Closed	06/30/2017	06/18/2019
100266755	Closed	05/27/2019	06/05/2021
100266759	Closed	05/27/2019	06/05/2021
10275824	Open	03/04/2011	No Data Available
10356686	Closed	03/29/2012	05/08/2014
10376362	Closed	08/31/2012	05/08/2014
10386226	Closed	10/25/2012	05/08/2014
10398910	Closed	12/24/2012	05/08/2014
10400627	Closed	01/22/2013	04/28/2016
10407853	Closed	02/06/2013	11/28/2014
10410151	Closed	02/24/2013	11/24/2014
10419875	Closed	03/29/2013	06/04/2016
10424893	Closed	03/27/2013	11/28/2014
10429911	Closed	05/17/2013	11/28/2014
10433222	Closed	05/29/2013	11/24/2014
10451155	Closed	08/30/2013	07/26/2016
10458364	Closed	10/10/2013	04/18/2018
10463129	Closed	11/29/2013	06/13/2015
10469691	Closed	12/13/2013	11/28/2014
10476322	Closed	01/31/2014	04/28/2016
10490043	Closed	03/22/2014	04/28/2016
10490608	Closed	03/21/2014	06/04/2016
10528399	Closed	08/28/2014	03/27/2017
10530838	Closed	09/26/2014	03/27/2017
10530839	Closed	09/30/2014	04/28/2016
10557031	Closed	03/25/2015	04/11/2017
10608641	Closed	11/25/2015	05/25/2017

Prosecution Details of SVASTI MICROFINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SVASTI MICROFINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SVASTI MICROFINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SVASTI MICROFINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SVASTI MICROFINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SVASTI MICROFINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	6, First Floor,First Street,Tiger Varadachari Road Kalakshetra Colony,Besant Nagar,Chennai,Chennai,Tamil Nadu,India,600090

Auditors of SVASTI MICROFINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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