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: July 15, 2024

Svamaan Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 200.00 Cr
  • Paid Up Capital ₹ 176.03 Cr
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 819.50 Cr
  • Satisfied Charges ₹ 164.02 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 three months 4 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 2023. It's a company limited by shares with an authorized capital of Rs 200.00 Cr and a paid-up capital of Rs 176.03 Cr.

The company currently has active open charges totaling ₹819.50 Cr. The company has closed loans amounting to ₹164.02 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 Prachi Karjodkar as Company Secretary. Kantilal Patel, Parth Jindal, and Kiran Gannamani 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

    29 May 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Executive Team (2)

Name Designation Appointment Date Status
Kiran Gannamani Country flag representing In CEO 14-Nov-2017 Current
Prachi Karjodkar Company Secretary 09-Sep-2022 Current

Board Members (3)

Name Designation Appointment Date Status
Kantilal Patel Country flag representing In Director 30-Jan-2018 Current
Parth Jindal Country flag representing In Director 31-Oct-2017 Current
Kiran Gannamani Country flag representing In Director and Ceo 30-Jan-2018 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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

₹819.50 Cr

Satisfied Charges

₹164.02 Cr

Charges Breakdown by Lending Institutions

  • Others : 501.50 Cr
  • Tata Capital Financial Services Limited : 80.00 Cr
  • Axis Bank Limited : 55.00 Cr
  • Sidbi : 50.00 Cr
  • Idbi Trusteeship Services Limited : 33.00 Cr
  • Others : 100.00 Cr

Latest Charge Details

Date Lender Amount Status
29 Sep 2023 Others ₹30.00 Cr Open
12 Sep 2023 Others ₹15.00 Cr Open
11 Sep 2023 Others ₹25.00 Cr Open
04 Sep 2023 Sidbi ₹50.00 Cr Open
25 Aug 2023 Others ₹10.00 Cr Open

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.

Graph showing employee growth trends

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

  • Charges

    A charge registered on 06 May 2021 via Charge ID 100455587 with Hdfc Bank Limited was fully satisfied on 16 Dec 2023.

    16 Dec 2023

  • Charges

    A charge registered on 29 Jun 2021 via Charge ID 100456153 with Others was fully satisfied on 14 Dec 2023.

    14 Dec 2023

  • Charges

    A charge with Others of Rs. 25.00 Cr registered on 24 Dec 2021 with Charge ID 100522619 was modified on 17 Nov 2023.

    17 Nov 2023

  • Charges

    A charge registered on 03 Nov 2021 via Charge ID 100499566 with Others was fully satisfied on 10 Nov 2023.

    10 Nov 2023

  • Charges

    A charge registered on 30 Jul 2022 via Charge ID 100613072 with Others was fully satisfied on 20 Oct 2023.

    20 Oct 2023

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100794257 was registered on 29 Sep 2023.

    29 Sep 2023

Frequently asked questions

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

  • The authorized share capital of Svamaan Financial Services Private Limited is ₹ 200.00 Cr and paid-up capital is ₹ 176.03 Cr.

  • Currently 5 directors are associated with Svamaan Financial Services Private Limited.

    • Kantilal Narandas Patel
    • Parth Sajjan Jindal
    • Kiran Kumar Gannamani
    • Kiran Kumar Gannamani
    • Prachi Sachin Karjodkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Svamaan Financial Services Private Limited is Jindal Mansion, 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India, 400026.

  • 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).

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

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

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

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Svamaan Financial Services Private Limited amount to ₹ 819.50 Cr.

  • The most recent Balance Sheet for Svamaan Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

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