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SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65990MH2017PTC301342
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-08-2022
CINU65990MH2017PTC301342
Company NameSVAMAAN FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number301342
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)90,00,00,000
Paid up Capital (Rs)87,03,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-10-2017
Registered AddressJindal Mansion 5A, Dr. G. Deshmukh Marg Mumbai Mumbai City MH 400026 IN
Address other than R/o93, 9th Floor, Maker Chambers VI, Nariman Point Mumbai 400021 MH IN
Email Idmanasi.dalal@svamaan.in
Whether Listed or notUnlisted
Date of Last AGM31-08-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00019414KANTILAL NARANDAS PATEL30-01-2018
06404506PARTH SAJJAN JINDAL31-10-2017
07234179VENKAT NAGESWAR CHALASANI14-07-2022
07957657ANUSHREE PARTH JINDAL10-07-2020
ALPPG0931LKIRAN KUMAR GANNAMANI14-11-2017
08014131KIRAN KUMAR GANNAMANI30-01-2018
APIPD1226NMANASI NILESH DALAL18-12-2021
SVAMAAN FINANCIAL SERVICES 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 31-10-2017. Its Corporate Identification Number (CIN) is U65990MH2017PTC301342, and it carries the registration number 301342. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹90,00,00,000 and paid-up capital of ₹87,03,00,000. 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 Jindal Mansion 5A, Dr. G. Deshmukh Marg Mumbai Mumbai City MH 400026 IN. Correspondence or inquiries may be sent to the official email address, manasi.dalal@svamaan.in. 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 SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED?
    Jindal Mansion 5A, Dr. G. Deshmukh Marg Mumbai Mumbai City MH 400026 IN
  • Who are the owners / directors of SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED?
    • KANTILAL NARANDAS PATEL
    • PARTH SAJJAN JINDAL
    • VENKAT NAGESWAR CHALASANI
    • ANUSHREE PARTH JINDAL
    • KIRAN KUMAR GANNAMANI
    • KIRAN KUMAR GANNAMANI
    • MANASI NILESH DALAL
  • How can I contact SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED?
    manasi.dalal@svamaan.in
  • When was SVAMAAN FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 31-10-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
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.