Sawini Finvest Private Limited
Provides financial and related services, including lending and executing financial operations.
1995 | Mumbai, Maharashtra (India) | Active
Sawini Finvest Profile
Key Indicators
- Authorised Capital ₹ 7.05 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -52.32%
- Profit Growth -60.41%
- Ebitda -78.75%
- Net Worth 5.70%
- Total Assets -5.10%
About Sawini Finvest
Sawini Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 1995 and has a history of 30 years and three months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.05 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Garodia, Alka Garodia, Kusum Garodia, and One other member serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1995PTC085334
- Company No.
085334
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 1995
- Date of AGM
23 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sawini Finvest Private Limited
Explore comprehensive data for Sawini Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sawini Finvest?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Garodia  | Director | 09-Feb-1995 | Current |
| Alka Garodia | Director | 09-Feb-1995 | Current |
| Kusum Garodia | Director | 01-Dec-2005 | Current |
| Amisha Garodia | Director | 02-Apr-2012 | Current |
Financial Performance of Sawini Finvest.
Sawini Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.32% decrease. The company also saw a substantial fall in profitability, with a 60.41% decrease in profit. The company's net worth moved up by a moderate rise of 5.7%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sawini Finvest?
In 2023, Sawini Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Ashirwad Capital LimitedRakesh Garodia is a mutual person
Balkrishna Paper Mills LimitedRakesh Garodia is a mutual person
- Galaxy Moulders Private Limited
Rakesh Garodia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sawini Finvest?
Unlock and access historical data on people associated with Sawini Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sawini Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sawini Finvest's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sawini Finvest
Recent activity within the organization
- Annual General Meeting
Sawini Finvest Private Limited last Annual general meeting of members was held on 23 Jul 2024 as per latest MCA records.
- Balance Sheet
Sawini Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Amisha Rakesh Garodia was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Kusum Ashok Garodia was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 19 years 5 months .
- Director Appointment
Rakesh Kumar Garodia was appointed as a Director was appointed as a Director on 09 Feb 1995 & has been associated with this company since 30 years 3 months .
- Director Appointment
Alka Arun Garodia was appointed as a Director was appointed as a Director on 09 Feb 1995 & has been associated with this company since 30 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Sawini Finvest Private Limited?
Sawini Finvest Private Limited was incorporated on 07 Feb 1995.
What is authorized share capital and paid-up capital of Sawini Finvest Private Limited?
The authorized share capital of Sawini Finvest Private Limited is ₹ 7.05 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Sawini Finvest Private Limited?
Currently 4 directors are associated with Sawini Finvest Private Limited.
- Rakesh Kumar Garodia
- Alka Arun Garodia
- Kusum Ashok Garodia
- Amisha Rakesh Garodia
What is the registered address of Sawini Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sawini Finvest Private Limited is 4 Piramal Industrial Estates V Road Goregaon (West) India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Sawini Finvest Private Limited?
The corporate identification number (CIN) of Sawini Finvest Private Limited is U67190MH1995PTC085334 and the company number is 085334 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sawini Finvest Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sawini Finvest Private Limited has fallen by -52.32%.
What change has been observed in the net worth of Sawini Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sawini Finvest Private Limited has experienced an upsurge of 5.70%.
When was the last Balance Sheet of Sawini Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Sawini Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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