Svamaan Financial Services Private Limited

NBFC-MFI offering IGL and micro-SME loans with branches in multiple states since 2017.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated:

Svamaan Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 225.00 Cr
  • Paid Up Capital ₹ 209.67 Cr
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,179.51 Cr
  • Satisfied Charges ₹ 269.02 Cr
  • Revenue Growth 157.10%
  • Profit Growth 649.00%
  • Ebitda 247.32%
  • Net Worth 101.08%
  • Total Assets 90.05%

About Svamaan Financial Services

Svamaan Financial Services Private Limited (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 October 2017 (Seven years and four months 12 days old ). 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 225.00 Cr and a paid-up capital of Rs 209.67 Cr.

The company currently has active open charges totaling ₹1,179.51 Cr. The company has closed loans amounting to ₹269.02 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Svamaan Financial Services Private Limited India are Kiran Gannamani as CEO and Shashank Kalambe as Company Secretary. Kantilal Patel, Soma Prasad, Parth Jindal, and One other member 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

    U65990MH2017PTC301342

  • Company No.

    301342

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Oct 2017

  • Date of AGM

    24 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Svamaan Financial Services Private Limited

Explore comprehensive data for Svamaan Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Svamaan Financial Services?

Executive Team (2)

NameDesignationAppointment DateStatus
Kiran Gannamani Country flag representing In CEO24-Oct-2018Current
Shashank Kalambe Company Secretary14-Sep-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Kantilal Patel Country flag representing In Director 30-Jan-2018Current
Soma Prasad Country flag representing In Director 01-Jun-2024Current
Parth Jindal Country flag representing In Director 31-Oct-2017Current

Financial Performance of Svamaan Financial Services.

Svamaan Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 157.1% increase. The company also saw a substantial improvement in profitability, with a 649% increase in profit. The company's net worth Soared by an impressive increase of 101.08%.

Svamaan Financial Services revenue growth over time
Svamaan Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
157.10%
Revenue from Operations
157.32%
Total Assets
90.05%
Profit or Loss
649.00%
Net Worth
101.08%
EBITDA
247.32%

What is the Ownership and Shareholding Structure of Svamaan Financial Services?

In 2023, Svamaan Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,179.51 Cr

Satisfied Charges

₹269.02 Cr

Charges Breakdown by Lending Institutions

  • Others : 671.51 Cr
  • State Bank Of India : 110.00 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 85.00 Cr
  • Idbi Bank Limited : 75.00 Cr
  • Tata Capital Financial Services Limited : 50.00 Cr
  • Others : 188.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 May 2024The Hongkong And Shanghai Banking Corporation Limited₹75.00 CrOpen
28 Mar 2024State Bank Of India₹85.00 CrOpen
23 Mar 2024Others₹15.00 CrOpen
23 Feb 2024Others₹70.00 CrOpen
29 Jan 2024Others₹25.00 CrOpen

How Many Employees Work at Svamaan Financial Services?

Svamaan Financial Services has a workforce of 1173 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Svamaan Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Svamaan Financial Services, 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 Svamaan Financial Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Svamaan Financial Services

Recent activity within the organization

  • Director Appointment

    Shashank Dnyaneshwar Kalambe was appointed as a Company Secretary was appointed as a Company Secretary on 14 Sep 2024 & has been associated with this company since 5 months 28 days .

  • Annual General Meeting

    Svamaan Financial Services Private Limited last Annual general meeting of members was held on 24 Jul 2024 as per latest MCA records.

  • Director Appointment

    Soma Sankara Prasad was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 9 months 11 days .

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 75.00 Cr with Charge ID 100936209 was registered on 30 May 2024.

  • Charges

    A charge registered on 25 Feb 2021 via Charge ID 100422344 with Tata Capital Financial Services Limited was fully satisfied on 29 Apr 2024.

  • Charges

    A charge registered on 22 Mar 2022 via Charge ID 100555997 with Others was fully satisfied on 22 Apr 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Svamaan Financial Services Private Limited?

    Svamaan Financial Services Private Limited was incorporated on 31 Oct 2017.

  • What is authorized share capital and paid-up capital of Svamaan Financial Services Private Limited?

    The authorized share capital of Svamaan Financial Services Private Limited is ₹ 225.00 Cr and paid-up capital is ₹ 209.67 Cr.

  • Who are the current board members & directors of Svamaan Financial Services Private Limited?

    Currently 6 directors are associated with Svamaan Financial Services Private Limited.

    • Kantilal Narandas Patel
    • Soma Sankara Prasad
    • Parth Sajjan Jindal
    • Kiran Kumar Gannamani
    • Shashank Dnyaneshwar Kalambe
    • Kiran Kumar Gannamani
  • What is the registered address of Svamaan Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Svamaan Financial Services Private Limited is Jindal Mansion 5A, Dr. G. Deshmukh Marg India, Mumbai, Maharashtra, 400026.

  • What is the corporate identification number (CIN) and company number of Svamaan Financial Services Private Limited?

    The corporate identification number (CIN) of Svamaan Financial Services Private Limited is U65990MH2017PTC301342 and the company number is 301342 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Svamaan Financial Services Private Limited?

    The Official website of Svamaan Financial Services Private Limited is https://www.svamaan.in

  • What has been the recent revenue trend for Svamaan Financial Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Svamaan Financial Services Private Limited has risen by 157.10%.

  • How many employees does Svamaan Financial Services Private Limited currently have?

    As Per 2023 financial reports, 1173 employees are currently employed by Svamaan Financial Services Private Limited.

  • What change has been observed in the net worth of Svamaan Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Svamaan Financial Services Private Limited has experienced an upsurge of 101.08%.

  • What are the total open charges for Svamaan Financial Services Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Svamaan Financial Services Private Limited amount to ₹ 1,179.51 Cr.

  • When was the last Balance Sheet of Svamaan Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Svamaan Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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