Svans Finance Private Limited
Founded in 2005 and headquartered in Maharashtra, India.
2005 | Mumbai, Maharashtra (India) | Active
Svans Finance Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 9.00 M
- Company Age 19 Year, 7 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 seven 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  | Director | 13-Jul-2005 | Current |
| Nameeta Premkumar | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Bizgen Services Llp
Vipul Shah is a mutual person
- Imagik Media Private Limited
Nameeta Premkumar is a mutual person
- Tigerivory Films Private Limited
Nameeta Premkumar is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Svans Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- 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 7 months .
- 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 7 months .
- Company Incorporation
Svans Finance Private Limited was registered on 13 Jul 2005 with Roc Mumbai & aged 19 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Svans Finance Private Limited?
Svans Finance Private Limited was incorporated on 13 Jul 2005.
What is authorized share capital and paid-up capital of Svans Finance Private Limited?
The authorized share capital of Svans Finance Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 9.00 M.
Who are the current board members & directors of Svans Finance Private Limited?
Currently 2 directors are associated with Svans Finance Private Limited.
- Vipul Rasiklal Shah
- Nameeta Premkumar
What is the registered address of Svans Finance Private Limited?
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.
What is the corporate identification number (CIN) and company number of Svans Finance Private Limited?
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).
When was the last Balance Sheet of Svans Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Svans Finance Private Limited was filed with the ROC on 31 Mar 2020.