Svans Finance Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated: December 06, 2024

Svans Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 9.00 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020

About Svans Finance

Svans Finance Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 2005 and has a history of 19 years and six 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 2020. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 9.00 M, as per Ministry of Corporate Affairs (MCA) records.

Vipul Shah and Nameeta Premkumar 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

    U65993MH2005PTC154759

  • Company No.

    154759

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 2005

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Svans Finance?

Board Members (2)

Name Designation Appointment Date Status
Vipul Shah Country flag representing In Director 13-Jul-2005 Current
Nameeta Premkumar Country flag representing In Director 13-Jul-2005 Current

Financial Performance of Svans Finance.

Svans Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Svans Finance?

In 2017, Svans Finance had a promoter holding of 1.11% and a public holding of 98.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Svans Finance?

Unlock and access historical data on people associated with Svans Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Svans Finance, 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 Svans Finance's trajectory.

Rating

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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

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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 Svans Finance

Recent activity within the organization

  • Annual General Meeting

    Svans Finance Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Svans Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Director Appointment

    Vipul Rasiklal Shah was appointed as a Director was appointed as a Director on 13 Jul 2005 & has been associated with this company since 19 years 6 months .

    13 Jul 2005

  • Director Appointment

    Nameeta Premkumar was appointed as a Director was appointed as a Director on 13 Jul 2005 & has been associated with this company since 19 years 6 months .

    13 Jul 2005

  • Company Incorporation

    Svans Finance Private Limited was registered on 13 Jul 2005 with Roc Mumbai & aged 19 years 6 months as per MCA records.

    13 Jul 2005

Frequently asked questions

  • Svans Finance Private Limited was incorporated on 13 Jul 2005.

  • The authorized share capital of Svans Finance Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 9.00 M.

  • Currently 2 directors are associated with Svans Finance Private Limited.

    • Vipul Rasiklal Shah
    • Nameeta Premkumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Svans Finance Private Limited is 501 Kailash A Wing131 S V Road Khar West India, Mumbai, Maharashtra, 400052.

  • The corporate identification number (CIN) of Svans Finance Private Limited is U65993MH2005PTC154759 and the company number is 154759 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Svans Finance Private Limited was filed with the ROC on 31 Mar 2020.