Suvi Financial Servcies Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Active
Suvi Financial Servcies Profile
Key Indicators
- Authorised Capital ₹ 2.40 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 14.66%
- Ebitda -0.12%
- Net Worth -0.04%
- Total Assets -0.04%
About Suvi Financial Servcies
Suvi Financial Servcies Private Limited (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 June 2007 and has a history of 17 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
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 2.40 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Satyendra Nagwekar and Sushma Sawant serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2007PTC171576
- Company No.
171576
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jun 2007
- Date of AGM
21 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Suvi Financial Servcies Private Limited
Explore comprehensive data for Suvi Financial Servcies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suvi Financial Servcies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satyendra Nagwekar  | Director | 12-Jun-2007 | Current |
| Sushma Sawant | Director | 12-Jun-2007 | Current |
Financial Performance of Suvi Financial Servcies.
Suvi Financial Servcies Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 14.66% increase in profit. The company's net worth dipped by a decrease of 0.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suvi Financial Servcies?
In 2017, Suvi Financial Servcies had a promoter holding of 100.00%. The company had 4 Associate Companies. 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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Satyendra Nagwekar is a mutual person
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Satyendra Nagwekar is a mutual person
- Nss Real Estate Developers Private Limited
Satyendra Nagwekar and Sushma Sawant are mutual person
- Mannah Logistics And Warehousing Private Limited
Satyendra Nagwekar and Sushma Sawant are mutual person
- Ascharya Investments And Trading Company Private Limited
Satyendra Nagwekar and Sushma Sawant are mutual person
- Prathmesh Technology Private Limited
Satyendra Nagwekar and Sushma Sawant are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suvi Financial Servcies?
Unlock and access historical data on people associated with Suvi Financial Servcies, 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 Suvi Financial Servcies, 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 Suvi Financial Servcies's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Suvi Financial Servcies
Recent activity within the organization
- Annual General Meeting
Suvi Financial Servcies Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
- Balance Sheet
Suvi Financial Servcies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Satyendra Vithaldas Nagwekar was appointed as a Director was appointed as a Director on 12 Jun 2007 & has been associated with this company since 17 years 9 months .
- Director Appointment
Sushma Vilan Sawant was appointed as a Director was appointed as a Director on 12 Jun 2007 & has been associated with this company since 17 years 9 months .
- Company Incorporation
Suvi Financial Servcies Private Limited was registered on 12 Jun 2007 with Roc Mumbai & aged 17 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suvi Financial Servcies Private Limited?
Suvi Financial Servcies Private Limited was incorporated on 12 Jun 2007.
What is authorized share capital and paid-up capital of Suvi Financial Servcies Private Limited?
The authorized share capital of Suvi Financial Servcies Private Limited is ₹ 2.40 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Suvi Financial Servcies Private Limited?
Currently 2 directors are associated with Suvi Financial Servcies Private Limited.
- Satyendra Vithaldas Nagwekar
- Sushma Vilan Sawant
What is the registered address of Suvi Financial Servcies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suvi Financial Servcies Private Limited is Shop No 22 Ground Floor Annex Mall W.E Highway, Borivali (East) India, Mumbai, Maharashtra, 400066.
What is the corporate identification number (CIN) and company number of Suvi Financial Servcies Private Limited?
The corporate identification number (CIN) of Suvi Financial Servcies Private Limited is U67190MH2007PTC171576 and the company number is 171576 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Suvi Financial Servcies Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Suvi Financial Servcies Private Limited has experienced an downturn of -0.04%.
When was the last Balance Sheet of Suvi Financial Servcies Private Limited filed with the ROC?
The most recent Balance Sheet for Suvi Financial Servcies Private Limited was filed with the ROC on 31 Mar 2024.
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