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SAVA SECURITIES PRIVATE LIMITED

CIN : U65990MH1978PTC020403
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-03-2023
CINU65990MH1978PTC020403
Company NameSAVA SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number020403
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,38,35,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-06-1978
Registered AddressSANWA HOUSE, 9799, MUMBAI SAMACHAR MARG, FORT MUMBAI MH 400001 IN
Email Idjim@sanwaindia.com
Whether Listed or notUnlisted
Date of Last AGM26-07-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00144465VARSHA JANAK VASWANI27-11-2018
00144465VARSHA JANAK VASWANI27-11-2018
00145968RAJIV CHIMANLAL GANDHI11-04-2000
00156353MURLI VASANMAL21-02-1994
00863978RAJESH AJITLAL DALAL21-02-1994
SAVA SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-06-1978. Its Corporate Identification Number (CIN) is U65990MH1978PTC020403, and it carries the registration number 020403. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SAVA SECURITIES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,38,35,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SANWA HOUSE, 9799, MUMBAI SAMACHAR MARG, FORT MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, jim@sanwaindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAVA SECURITIES PRIVATE LIMITED?
    SANWA HOUSE, 9799, MUMBAI SAMACHAR MARG, FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of SAVA SECURITIES PRIVATE LIMITED?
    • VARSHA JANAK VASWANI
    • VARSHA JANAK VASWANI
    • RAJIV CHIMANLAL GANDHI
    • MURLI VASANMAL
    • RAJESH AJITLAL DALAL
  • How can I contact SAVA SECURITIES PRIVATE LIMITED?
    jim@sanwaindia.com
  • When was SAVA SECURITIES PRIVATE LIMITED established?
    It was founded on 12-06-1978 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.