SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990MH2017PTC301342 is 7 years , 7 month & 17 days old Private Indian Company incorporated on 31 Oct 2017. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,250,000,000 and its paid up capital is Rs. 2,142,118,180. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . SVAMAAN FINANCIAL SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-24-2024. Directors of SVAMAAN FINANCIAL SERVICES are Parth Sajjan Jindal and Kantilal Narandas Patel.
SVAMAAN FINANCIAL SERVICES ' Corporate Identification Number (CIN) is U65990MH2017PTC301342 and its registration number is 301342. Users may contact SVAMAAN FINANCIAL SERVICES on its Email address - compliance@svamaan.in Registered address of SVAMAAN FINANCIAL SERVICES is Jindal Mansion 5A, Dr. G. Deshmukh Marg,Mumbai,Maharashtra,India-400026. Current status of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is - Active.
as on 17/06/2025
as on 17/06/2025
CIN | U65990MH2017PTC301342 |
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Company Status | Active |
Registration Number | 301342 |
Date of Incorporation | 10/31/2017 |
RoC | ROC Mumbai |
Company Age | 7 years & 231 days |
Authorized Capital | ₹ 2250000000 |
Paid-up capital | ₹ 2142118180 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@svamaan.in |
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Address | Jindal Mansion 5A, Dr. G. Deshmukh Marg Mumbai Maharashtra India 400026 |
Website | svamaan.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/15/2022 | 08014131 | 2 years | ||
Director | 08/11/2023 | 00019414 | *****2223M | 1 years | |
Director | 04/13/2023 | 06404506 | 2 years | ||
Director | 08/11/2020 | 07957657 | *****4471F | 4 years | |
Director | 07/25/2022 | 07234179 | *****1087J | 2 years | |
Director | 06/26/2024 | 02966311 | *****5405L | 0 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
4,40,04,00,000.00 | 1 | Maharashtra | |
Active
|
58,52,10,910.00 | 1 | ||
Active
|
4,00,50,00,000.00 | 2 | Maharashtra | |
Active
|
11,09,96,250.00 | 2 | Maharashtra | |
Active
|
1,17,51,860.00 | 2 | Delhi | |
Active
|
4,10,30,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
26,18,85,89,220.00 | 2 | Maharashtra | |
Active
|
1,48,29,430.00 | 8 | Maharashtra | |
Active
|
53,92,160.00 | 1 | Chandigarh | |
Active
|
17,47,76,84,510.00 | 2 | Maharashtra | |
Active
|
2,29,48,25,650.00 | 2 | Maharashtra | |
Strike Off
|
26,00,000.00 | 2 | Maharashtra | |
Active
|
50,00,00,000.00 | 2 | Maharashtra | |
Active
|
2,03,60,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
2,00,000.00 | 2 | Maharashtra | |
Active
|
2,94,76,79,300.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | - | |
Active
|
10,00,000.00 | 1 | Maharashtra | |
Active
|
1,28,10,00,000.00 | 2 | Maharashtra | |
Active
|
50,67,60,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
2,01,76,00,000.00 | 2 | Maharashtra | |
Active
|
62,22,69,250.00 | 1 | Maharashtra |
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 3
Total Amount: 1,350,000,000.00 cr
Others
No. of Loans: 64
Total Amount: 14,775,295,000.00 cr
Axis Bank Limited
No. of Loans: 4
Total Amount: 1,050,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 1,100,000,000.00 cr
IDBI Bank Limited
No. of Loans: 2
Total Amount: 750,000,000.00 cr
Canara Bank
No. of Loans: 1
Total Amount: 250,000,000.00 cr
SIDBI
No. of Loans: 1
Total Amount: 500,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 250,200,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 4
Total Amount: 1,200,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 330,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
The Hongkong and Shanghai Banking Corporation Limited | 500,000,000 | 23 May, 2025 | - | - | Open | |
Others | l, | 500,000,000 | 25 Apr, 2025 | - | - | Open |
Others | 100,000 | 18 Mar, 2025 | - | - | Open | |
Others | 1,000,000,000 | 25 Feb, 2025 | - | - | Open | |
Others | 1,000,000,000 | 25 Feb, 2025 | - | - | Open | |
Others | 250,000,000 | 28 Feb, 2025 | - | - | Open | |
Others | Pune | 500,100,000 | 27 Dec, 2024 | - | - | Open |
Axis Bank Limited | 500,000,000 | 27 Dec, 2024 | - | - | Open | |
Others | Bandra Kurla Complex, Bandra East | 50,000,000 | 28 Nov, 2024 | - | - | Open |
Others | 350,000,000 | 11 Nov, 2024 | - | - | Open | |
Others | Bandra Kurla Complex, | 500,000,000 | 22 Oct, 2024 | - | - | Open |
Others | 250,000,000 | 30 Sep, 2024 | - | - | Open | |
Others | 400,000,000 | 23 Aug, 2024 | - | 15 Apr, 2025 | Closed | |
Others | Maker Chamber III, Nariman Point | 500,000,000 | 27 Jun, 2024 | - | - | Open |
Others | Mumbai Samachar Marg | 1,000,000,000 | 18 Jul, 2024 | - | - | Open |
Others | 150,000,000 | 26 Jun, 2024 | - | - | Open | |
The Hongkong and Shanghai Banking Corporation Limited | 750,000,000 | 30 May, 2024 | - | - | Open | |
State Bank of India | B-Wing, Ground Floor, Nariman Point, | 850,000,000 | 28 Mar, 2024 | - | - | Open |
Others | 150,000,000 | 23 Mar, 2024 | - | - | Open | |
Others | New Delhi, South Delhi, NCT of Delhi | 700,000,000 | 23 Feb, 2024 | - | - | Open |
Others | 500,000,000 | 25 Jan, 2024 | - | - | Open | |
Others | Bandra East, Mumbai 400051 | 95,000 | 29 Jan, 2024 | - | - | Open |
Others | Nariman Point, Mumbai 400021 | 250,000,000 | 29 Jan, 2024 | - | - | Open |
IDBI Bank Limited | 500,000,000 | 27 Dec, 2023 | - | - | Open | |
Others | 520,000,000 | 06 Dec, 2023 | 17 Dec, 2024 | - | Open | |
Canara Bank | Maker Tower, E Wing, 14th Floor | 250,000,000 | 27 Dec, 2023 | - | - | Open |
Others | 300,000,000 | 29 Sep, 2023 | - | - | Open | |
Others | ya | 150,000,000 | 12 Sep, 2023 | - | - | Open |
Others | D, | 250,000,000 | 11 Sep, 2023 | - | - | Open |
SIDBI | Bandra Kurla Complex, Bandra (E), Mumbai ? 400051 | 500,000,000 | 04 Sep, 2023 | - | - | Open |
Others | 100,000,000 | 25 Aug, 2023 | - | - | Open | |
Others | - | 500,000,000 | 30 Jun, 2023 | - | - | Open |
Axis Bank Limited | Level 3, Nitesh Timesquare, No 8, M G Road, Bangalore ? 560001. | 250,000,000 | 28 Jun, 2023 | - | - | Open |
Others | Pune | 100,000,000 | 08 Apr, 2023 | - | - | Open |
Others | Hornimon Circle, Mumbai Samachar Marg, | 400,000,000 | 22 Mar, 2023 | 18 Sep, 2023 | - | Open |
IDBI Bank Limited | Mumbai | 250,000,000 | 06 Feb, 2023 | - | - | Open |
Others | 19-A DHULESHWAR GARDEN | 250,000,000 | 10 Feb, 2023 | - | 13 Mar, 2025 | Closed |
HDFC BANK LIMITED | 200,000,000 | 29 Dec, 2022 | - | - | Open | |
Others | Karol Bagh, New Delhi | 115,000,000 | 17 Dec, 2022 | - | 12 Feb, 2025 | Closed |
Others | Dr. Annie Besant Road, Worli | 150,000,000 | 05 Dec, 2022 | - | 20 Jan, 2025 | Closed |
Others | 100,000,000 | 19 Oct, 2022 | - | 13 Mar, 2025 | Closed | |
Others | 150,000,000 | 20 Oct, 2022 | - | 11 Dec, 2024 | Closed | |
Others | 200,000,000 | 17 Oct, 2022 | - | 21 Nov, 2024 | Closed | |
Others | ya | 150,000,000 | 29 Sep, 2022 | - | 06 Jan, 2025 | Closed |
Others | 500,000,000 | 29 Sep, 2022 | - | - | Open | |
Others | 50,000,000 | 30 Jul, 2022 | - | 20 Oct, 2023 | Closed | |
Others | 150,000,000 | 29 Sep, 2022 | - | 05 Apr, 2025 | Closed | |
Others | CONNAUGHT PLACE | 150,000,000 | 30 Aug, 2022 | - | 21 Dec, 2024 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | 100,000,000 | 21 Jun, 2022 | - | 20 Jul, 2024 | Closed | |
Others | JALANDHAR | 150,000,000 | 15 Jul, 2022 | - | 05 Mar, 2025 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 13 Nov, 2020 | - | 29 Jun, 2022 | Closed |
Others | Mahavir Nagar,Orderly Bazar | 100,000,000 | 04 Mar, 2022 | - | 28 Mar, 2024 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 20 Aug, 2020 | - | 07 Mar, 2022 | Closed |
Others | VASANT VIHAR | 50,000,000 | 18 Mar, 2020 | 17 Feb, 2022 | 01 Mar, 2023 | Closed |
Axis Bank Limited | Plot no.IT.5, MIDC, Airoli Knowledge Park, Airoli | 150,000,000 | 09 Jun, 2022 | - | 18 Nov, 2024 | Closed |
THE SOUTH INDIAN BANK LIMITED | 266 Linking road, Bandra (W), | 200,000,000 | 29 Mar, 2022 | 10 Mar, 2023 | 03 Feb, 2025 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg,Lower Parel | 200,000,000 | 09 Apr, 2019 | - | 17 Mar, 2022 | Closed |
Others | Old Padra Road | 250,000,000 | 22 Mar, 2022 | - | 22 Apr, 2024 | Closed |
Others | Free Press Journal Marg, | 200,000,000 | 11 Feb, 2022 | - | 14 Nov, 2024 | Closed |
State Bank of India | Free Press Journal Marg, Nariman Point | 250,000,000 | 11 Feb, 2022 | - | 13 Feb, 2025 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 500,000,000 | 04 Jan, 2022 | - | - | Open |
Others | Phoenix Market City, Kurla West, | 100,000,000 | 27 Dec, 2021 | - | 18 Jan, 2024 | Closed |
Others | 250,000,000 | 24 Dec, 2021 | 17 Nov, 2023 | 21 Aug, 2024 | Closed | |
Others | Phoenix Market City, Kurla West, | 50,000,000 | 31 Mar, 2021 | - | 31 Dec, 2021 | Closed |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 150,000,000 | 30 Aug, 2021 | - | 13 Feb, 2024 | Closed |
Axis Bank Limited | No. 8, MG Road | 150,000,000 | 22 Oct, 2019 | 08 Feb, 2023 | 08 Jan, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 330,000,000 | 06 Dec, 2021 | - | 31 Dec, 2024 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 26 Nov, 2021 | - | 19 Jul, 2023 | Closed |
Others | ALWAYE | 150,000,000 | 03 Nov, 2021 | - | 10 Nov, 2023 | Closed |
Others | Free Press Journal Marg, | 200,000,000 | 29 Jun, 2021 | - | 14 Dec, 2023 | Closed |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 75,000,000 | 30 Mar, 2021 | - | 11 Jul, 2023 | Closed |
Others | CONTONMENT | 100,000,000 | 08 Oct, 2020 | - | 22 Aug, 2024 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 02 Sep, 2020 | - | 10 Jul, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 20 Feb, 2020 | - | 08 Jun, 2021 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg,Lower Parel | 200,000,000 | 21 Jan, 2020 | - | 08 Aug, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 27 Jan, 2021 | - | 12 Aug, 2022 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 04 Feb, 2021 | - | 10 Mar, 2023 | Closed |
Others | Richmond Road | 30,000,000 | 24 Dec, 2020 | - | 17 Jul, 2023 | Closed |
Others | Richmond Road | 20,000,000 | 24 Dec, 2020 | - | 17 Jul, 2023 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 18 Dec, 2020 | - | 19 Dec, 2022 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 02 Sep, 2020 | - | 27 Sep, 2022 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 200,000 | 06 May, 2021 | - | 16 Dec, 2023 | Closed |
Others | Sector 11,CBD Belapur, | 100,000,000 | 29 Jun, 2021 | - | 21 Jul, 2023 | Closed |
Others | 4th Floor,DP-9, Sector-5 ,Salt Lake | 30,000,000 | 31 Mar, 2021 | - | 20 Mar, 2023 | Closed |
Others | Guindy | 35,000,000 | 30 Mar, 2021 | - | 18 Oct, 2022 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 300,000,000 | 25 Feb, 2021 | - | 29 Apr, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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Days payable |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Director Complain
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990MH2017PTC301342 is 0 years , 11 month old Private Indian Company incorporated with MCA on 26 Jun 2024. SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,250,000,000 and paid-up capital is 2,142,118,180.
CIN of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is U65990MH2017PTC301342.
Address of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is Jindal mansion 5a, dr. g. deshmukh marg,mumbai,maharashtra,india-400026,.
The company has 15 directors/key management personnel Kiran Gannamani,kantilal Patel,prachi Karjodkar,parth Jindal,anushree Jindal,kiran Gannamani,venkat Chalasani,manasi Dalal,parth Jindal,venkat Chalasani,shashank Kalambe,soma Prasad,u65990mh2017ptc301342 U65990mh2017ptc301342,parth Jindal,kantilal Patel,
Email : compliance@svamaan.in
Address : Jindal Mansion 5A, Dr. G. Deshmukh Marg Mumbai Maharashtra India 400026
SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities