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Svamaan Financial Services Location T. Score Charges People Network Registered Details

SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED

Active
Updated: 05 Jun 2024

Svamaan Financial Services Private Limited, is an unlisted private company incorporated on 31 October, 2017. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 200.00 cr and the total paid-up capital is INR 171.03 cr.

Svamaan Financial Services's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2018.

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Industry

Finance
Products
  • Other financial activities
Key Metrics

** All rupee values in INR lacs. Based on March 2018 numbers.

Sales
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EBITDA
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Net Profit
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Networth
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Assets
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Gross Margin
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Operating Margin
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Net Profit Margin
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Return on Equity
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ROCE
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Debt to Equity
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Sales
Mar 2018
Net worth
Mar 2018

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
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Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2018
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
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Mar 2018
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Total assets

Profit & Loss

%
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Mar 2018
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Revenue from operations

Ratios

Mar 2018
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

State Bank of India

No. of Loans: 2

Total Amount : 110.0 cr

2

IDFC First Bank Limited

No. of Loans: 2

Total Amount : 100.0 cr

3

The Federal Bank Limited

No. of Loans: 2

Total Amount : 90.0 cr

4

ICICI Bank Limited

No. of Loans: 3

Total Amount : 75.0 cr

5

IDBI Bank Limited

No. of Loans: 2

Total Amount : 75.0 cr

6

Small Industries Development Bank of India

No. of Loans: 1

Total Amount : 50.0 cr

7

Aditya Birla Finance Limited

No. of Loans: 1

Total Amount : 50.0 cr

8

AU SMALL FINANCE BANK LIMITED

No. of Loans: 3

Total Amount : 50.0 cr

9

Tata Capital Financial Services Limited

No. of Loans: 1

Total Amount : 50.0 cr

10

Bank of Baroda

No. of Loans: 1

Total Amount : 40.0 cr

11

Axis Bank Limited

No. of Loans: 2

Total Amount : 40.0 cr

12

SBM BANK (INDIA) LIMITED

No. of Loans: 2

Total Amount : 35.0 cr

13

IDBI Trusteeship Services Limited

No. of Loans: 1

Total Amount : 33.0 cr

14

BANDHAN BANK LIMITED

No. of Loans: 1

Total Amount : 30.0 cr

15

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 2

Total Amount : 30.0 cr

16

Bajaj Finance Limited

No. of Loans: 2

Total Amount : 25.0 cr

17

Union Bank of India

No. of Loans: 1

Total Amount : 25.0 cr

18

Canara Bank

No. of Loans: 1

Total Amount : 25.0 cr

19

Hero FinCorp Limited

No. of Loans: 1

Total Amount : 25.0 cr

20

CSB BANK LIMITED

No. of Loans: 1

Total Amount : 25.0 cr

21

The South Indian Bank Limited

No. of Loans: 1

Total Amount : 20.0 cr

22

HDFC Bank Limited

No. of Loans: 1

Total Amount : 20.0 cr

23

Hinduja Leyland Finance Limited

No. of Loans: 1

Total Amount : 15.0 cr

24

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

25

CAPITAL SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 15.0 cr

26

DCB Bank Limited

No. of Loans: 1

Total Amount : 11.5 cr

27

NABKISAN FINANCE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

28

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount : 10.0 cr

29

IndusInd Bank Limited

No. of Loans: 1

Total Amount : 10.0 cr

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Charges

State Bank of India
IDFC First Bank Limited
The Federal Bank Limited
ICICI Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Director Kantilal Narandas Patel 00019414 7 years
Director Parth Sajjan Jindal
Shareholder
06404506 7 years
Kmp Kiran Kumar Gannamani <HIDDEN> 7 years
Director Kiran Kumar Gannamani 08014131 7 years
Kmp Prachi Sachin Karjodkar <HIDDEN> 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
JSW RECHARGE SPORTS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
JSW REALTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
JSW INFRASTRUCTURE LIMITED
Active
417.3 Cr 1 Maharashtra
JSW JAIGARH PORT LIMITED
Active
400.5 Cr 1 Maharashtra
JSW SPORTS VENTURES PRIVATE LIMITED
Active
45.0 L 2 Maharashtra
JSW CEMENT LIMITED
Active
2,618.9 Cr 2 Maharashtra
JSW BENGALURU FOOTBALL CLUB PRIVATE LIMITED
Active
14.0 L 2 Karnataka
AYM SYNTEX LIMITED
Active
50.7 Cr 1 Dadra & Nagar Haveli
JSW GMR CRICKET PRIVATE LIMITED
Active
1.2 Cr 2 Delhi
JSW HOLDINGS LIMITED
Active
11.1 Cr 1 Maharashtra
JSW INFRASTRUCTURE LIMITED
Active
417.3 Cr 1 Maharashtra
JSW PAINTS PRIVATE LIMITED
Active
229.5 Cr 1 Maharashtra
JSW ENERGY LIMITED
Active
1,747.8 Cr 1 Maharashtra
JSW IP HOLDINGS PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
CENTRE COURT CAPITAL INVESTMENT MANAGERS PRIVATE LIMITED
Active
2.0 L 1 Maharashtra
MUSO D INNOVATION LAB PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
JSW ONE DISTRIBUTION LIMITED
Active
50.0 Cr 1 Maharashtra
Centre Court Capital Fund Managers IFSC LLP
Inactive for e-filing
83.0 L 1 ja
JSW ONE PLATFORMS LIMITED
Active
2.0 Cr 1 Maharashtra
JSW MG MOTOR INDIA PRIVATE LIMITED
Active
3,903.2 Cr 1 Haryana
JSW PAINTS PRIVATE LIMITED
Active
229.5 Cr 1 Maharashtra
AMBIT OPERATIONS & MANAGEMENT SERVICES PRIVATE LIMITED
Active
11.8 Cr 1 Maharashtra
AIRPAY PAYMENT SERVICES PRIVATE LIMITED
Active
1.5 Cr 1 Maharashtra

Registered Details

CIN

U65990MH2017PTC301342

PAN

AAZCS4124K

Incorporation

2017, 7.1 years

Company Email

compliance@svamaan.in

Paid up Capital

₹ 171.0 Cr

Authorised Capital

₹ 200.0 Cr

AGM

May 2023

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 05 Jun 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED

What is the incorporation date of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED?

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The incorporation date of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is 31 October, 2017

What is the authorized share capital of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED?

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The authorized share capital of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 200.0 Cr.

What is the paid-up capital of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED?

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The paid-up capital of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 171.0 Cr.

What is the registered address of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED?

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The registered address of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is Jindal Mansion 5A, Dr. G. Deshmukh Marg NA Mumbai Mumbai City Maharashtra - 400026

What is the CIN number of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED?

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The CIN number of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED is U65990MH2017PTC301342.

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