Svminc Fashions Private Limited
Company specializes in apparel manufacturing, exporting, and trading globally with a wide range of products.
2022 | Delhi (India) | Active
Svminc Fashions Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.00 Cr
- Satisfied Charges ₹ 4.75 Cr
About Svminc Fashions
Svminc Fashions Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 2022 (Two years and eight months 10 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Fashion And Textile 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 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹20.00 Cr. The company has closed loans amounting to ₹4.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Malhotra, Akhil Malhotra, and Naman Malhotra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18101DL2022PTC402638
- Company No.
402638
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Aug 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Fashion and Textile
Svminc Fashions Private Limited
Explore comprehensive data for Svminc Fashions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Svminc Fashions?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Malhotra  | Director | 01-Aug-2022 | Current |
| Akhil Malhotra | Director | 01-Aug-2022 | Current |
| Naman Malhotra | Director | 05-May-2023 | Current |
Financial Performance of Svminc Fashions.
Svminc Fashions Private Limited, for the financial year ended 2023, 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 Svminc Fashions?
Unlock access to Svminc Fashions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Macnol (India) Private Limited
Sandeep Malhotra is a mutual person
- Nuevosdiseno Private Limited
Akhil Malhotra is a mutual person
Charges (Loans)
Open Charges
₹200.00 M
Satisfied Charges
₹47.50 M
Charges Breakdown by Lending Institutions
- Others : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2024 | Others | ₹7.50 Cr | Open |
| 13 Dec 2023 | Others | ₹12.50 Cr | Open |
| 13 Mar 2023 | State Bank Of India | ₹4.75 Cr | Satisfied |
How Many Employees Work at Svminc Fashions?
Svminc Fashions has a workforce of 0 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Svminc Fashions, 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 Svminc Fashions's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Svminc Fashions
Recent activity within the organization
- Annual General Meeting
Svminc Fashions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 13 Mar 2023 via Charge ID 100695566 with State Bank Of India was fully satisfied on 18 Apr 2024.
- Balance Sheet
Svminc Fashions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 75.00 M with Charge ID 100854321 was registered on 12 Jan 2024.
- Charges
A charge with Others of Rs. 125.00 M registered on 13 Dec 2023 with Charge ID 100826825 was modified on 12 Jan 2024.
- Charges
A charge with Others amounted to Rs. 125.00 M with Charge ID 100826825 was registered on 13 Dec 2023.
Frequently asked questions
What is the Incorporation or founding date of Svminc Fashions Private Limited?
Svminc Fashions Private Limited was incorporated on 01 Aug 2022.
What is authorized share capital and paid-up capital of Svminc Fashions Private Limited?
The authorized share capital of Svminc Fashions Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Svminc Fashions Private Limited?
Currently 3 directors are associated with Svminc Fashions Private Limited.
- Sandeep Malhotra
- Akhil Malhotra
- Naman Malhotra
What is the registered address of Svminc Fashions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Svminc Fashions Private Limited is House No 25A Ground Floor Blk-E-4, Model Town India, Delhi, 110009.
What is the corporate identification number (CIN) and company number of Svminc Fashions Private Limited?
The corporate identification number (CIN) of Svminc Fashions Private Limited is U18101DL2022PTC402638 and the company number is 402638 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Svminc Fashions Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Svminc Fashions Private Limited amount to ₹ 20.00 Cr.
When was the last Balance Sheet of Svminc Fashions Private Limited filed with the ROC?
The most recent Balance Sheet for Svminc Fashions Private Limited was filed with the ROC on 31 Mar 2024.
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