SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED

SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH2017PTC301342) is a Private company incorporated on 31 Oct 2017. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2250000000.00 and its paid-up capital is Rs. 2096663630.00.
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is Jindal Mansion 5A, Dr. G. Deshmukh Marg,Mumbai City,Mumbai,Maharashtra,India,400026.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990MH2017PTC301342
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/31/2017
Date of AGM:	07/24/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Jindal Mansion 5A, Dr. G. Deshmukh Marg,Mumbai City,Mumbai,Maharashtra,India,400026

Key Numbers

Authorised Capital:	2250000000
Paid up Capital:	2096663630
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U65990MH2017PTC301342

Regulatory Filings for SVAMAAN FINANCIAL SERVICES 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 SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED

Litigation Report for SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SVAMAAN FINANCIAL SERVICES 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 SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SVAMAAN FINANCIAL SERVICES 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 SVAMAAN FINANCIAL SERVICES 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 SVAMAAN FINANCIAL SERVICES 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 SVAMAAN FINANCIAL SERVICES 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
08014131	KIRAN KUMAR GANNAMANI	Director	2018-10-24
08014131	KIRAN KUMAR GANNAMANI	CEO	2017-11-14
00019414	KANTILAL NARANDAS PATEL	Director	2018-10-24
06404506	PARTH SAJJAN JINDAL	Director	2017-10-31
	SHASHANK DNYANESHWAR KALAMBE	Company Secretary	2024-09-04
02966311	SOMA SANKARA PRASAD	Director	2024-07-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101028661	Open	12/27/2024	No Data Available
101014303	Open	11/28/2024	No Data Available
101008447	Open	11/11/2024	No Data Available
100999871	Open	10/22/2024	No Data Available
100983187	Open	09/30/2024	No Data Available
100973800	Open	08/23/2024	No Data Available
100947881	Open	06/27/2024	No Data Available
100947877	Open	07/18/2024	No Data Available
100945373	Open	06/26/2024	No Data Available
100936209	Open	05/30/2024	No Data Available
100898808	Open	03/28/2024	No Data Available
100896706	Open	03/23/2024	No Data Available
100873037	Open	02/23/2024	No Data Available
100867534	Open	01/25/2024	No Data Available
100866169	Open	01/29/2024	No Data Available
100857597	Open	01/29/2024	No Data Available
100845073	Open	12/27/2023	No Data Available
100841674	Open	12/06/2023	No Data Available
100838631	Open	12/27/2023	No Data Available
100794257	Open	09/29/2023	No Data Available
100790168	Open	09/12/2023	No Data Available
100780779	Open	09/11/2023	No Data Available
100772771	Open	09/04/2023	No Data Available
100766688	Open	08/25/2023	No Data Available
100744112	Open	06/30/2023	No Data Available
100737686	Open	06/28/2023	No Data Available
100701690	Open	04/08/2023	No Data Available
100692193	Open	03/22/2023	No Data Available
100684268	Open	02/06/2023	No Data Available
100682062	Open	02/10/2023	No Data Available
100665570	Open	12/29/2022	No Data Available
100662524	Open	12/17/2022	No Data Available
100654690	Open	12/05/2022	No Data Available
100629099	Open	10/19/2022	No Data Available
100627065	Closed	10/20/2022	12/11/2024
100619524	Closed	10/17/2022	11/21/2024
100617035	Open	09/29/2022	No Data Available
100616862	Open	09/29/2022	No Data Available
100613072	Closed	07/30/2022	10/20/2023
100612691	Open	09/29/2022	No Data Available
100611388	Closed	08/30/2022	12/21/2024
100594707	Closed	06/21/2022	07/20/2024
100600386	Open	07/15/2022	No Data Available
100386424	Closed	11/13/2020	06/29/2022
100582779	Closed	06/09/2022	11/18/2024
100544855	Closed	03/04/2022	03/28/2024
100558058	Open	03/29/2022	No Data Available
100367544	Closed	08/20/2020	03/07/2022
100332682	Closed	03/18/2020	03/01/2023
100259377	Closed	04/09/2019	03/17/2022
100555997	Closed	03/22/2022	04/22/2024
100522619	Closed	12/24/2021	08/21/2024
100438028	Closed	03/31/2021	12/31/2021
100538240	Closed	02/11/2022	11/14/2024
100523160	Closed	12/27/2021	01/18/2024
100527883	Open	01/04/2022	No Data Available
100534030	Open	02/11/2022	No Data Available
100297429	Closed	10/22/2019	01/08/2024
100517671	Open	12/06/2021	No Data Available
100513470	Closed	11/26/2021	07/19/2023
100499566	Closed	11/03/2021	11/10/2023
100481215	Closed	08/30/2021	02/13/2024
100456153	Closed	06/29/2021	12/14/2023
100432636	Closed	03/30/2021	07/11/2023
100372965	Closed	09/02/2020	07/10/2023
100372611	Closed	09/02/2020	09/27/2022
100317747	Closed	01/21/2020	08/08/2023
100329570	Closed	02/20/2020	06/08/2021
100414663	Closed	01/27/2021	08/12/2022
100411751	Closed	02/04/2021	03/10/2023
100403464	Closed	12/24/2020	07/17/2023
100402639	Closed	12/24/2020	07/17/2023
100396988	Closed	12/18/2020	12/19/2022
100386408	Closed	10/08/2020	08/22/2024
100455587	Closed	05/06/2021	12/16/2023
100458025	Closed	06/29/2021	07/21/2023
100437264	Closed	03/31/2021	03/20/2023
100437122	Closed	03/30/2021	10/18/2022
100422344	Closed	02/25/2021	04/29/2024

Prosecution Details of SVAMAAN FINANCIAL SERVICES 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 SVAMAAN FINANCIAL SERVICES 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 SVAMAAN FINANCIAL SERVICES 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 SVAMAAN FINANCIAL SERVICES 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 SVAMAAN FINANCIAL SERVICES 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 SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Jindal Mansion 5A, Dr. G. Deshmukh Marg,Mumbai City,Mumbai,Maharashtra,India,400026

Auditors of SVAMAAN FINANCIAL SERVICES 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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