Company Information

CIN
Status
Date of Incorporation
31 October 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
1,540,300,000
Authorised Capital
1,750,000,000

Directors

Kiran Gannamani
Kiran Gannamani
Director/Designated Partner
for over 2 years
Anushree Parth Jindal
Anushree Parth Jindal
Director/Designated Partner
for over 4 years
Parth Jindal
Parth Jindal
Director/Designated Partner
for over 1 year
Panja Pradeep Kumar
Panja Pradeep Kumar
Director
for almost 7 years
Kantilal Narandas Patel
Kantilal Narandas Patel
Director/Designated Partner
for over 1 year

Past Directors

Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Additional Director
over 2 years ago

Trademarks

Svamaan Svamaan Financial Services

[Class : 36] Financial Affairs; Monetary Affairs; Insurance; Real Estate Affairs; And Consultancy In Relation To The Aforesaid Services

Svamaan Svamaan Financial Services

[Class : 35] Business Management; Business Administration; Business Research; Office Functions; And Consultancy In Relation To The Aforesaid Services

Svamaan Svamaan Financial Services

[Class : 16] Printed Matter; Instructional Material; Paper, Cardboard And Goods Made From These Materials; Bookbinding Material; Stationery; And All The Aforesaid Products Used For Providing: Financial Services, Business Management And Consultancy Services, And Business Research Services

Svamaan Svamaan Financial Services

[Class : 9] Computer Software, Mobile Applications And Computerized Platforms To Be Used In The Field Of Financial Services, Financial And Business Management, And Monetary Affairs; Computer Software, Mobile Applications And Computerized Platforms To Be Used In The Field Of Tax And Financial Documentation, Assessments, Returns And Payments; Cash Registers, Calculating Machin...

Svamaan Svamaan Financial Services

[Class : 42] Design, Development, Installation, Maintenance And Updating Of Computer Software And Mobile Applications And Consultancy Thereto; Conversion Of Data To Electronic Media; Creating And Maintaining Electronic Databases; Technological Services; And All Of The Aforesaid Services In Relation To Financial Services, Tax Assessment, Financial And Business Management, And...

Svamaan (Label) Svamaan Financial Services

[Class : 9] Computer Software, Mobile Applications And Computerized Platforms To Be Used In The Field Of Financial Services, Financial And Business Management, And Monetary Affairs; Computer Software, Mobile Applications And Computerized Platforms To Be Used In The Field Of Tax And Financial Documentation, Assessments, Returns And Payments; Cash Registers, Calculating Machin...

Svamaan (Label) Svamaan Financial Services

[Class : 16] Printed Matter; Instructional Material; Paper, Cardboard And Goods Made From These Materials; Bookbinding Material; Stationery; And All The Aforesaid Products Used For Providing: Financial Services, Business Management And Consultancy Services, And Business Research Services

Svamaan (Label) Svamaan Financial Services

[Class : 35] Business Management; Business Administration; Business Research; Office Functions; And Consultancy In Relation To The Aforesaid Services

Svamaan (Label) Svamaan Financial Services

[Class : 42] Design, Development, Installation, Maintenance And Updating Of Computer Software And Mobile Applications And Consultancy Thereto; Conversion Of Data To Electronic Media; Creating And Maintaining Electronic Databases; Technological Services; And All Of The Aforesaid Services In Relation To Financial Services, Tax Assessment, Financial And Business Management, And...

Svamaan (Label) Svamaan Financial Services

[Class : 36] Financial Affairs; Monetary Affairs; Insurance; Real Estate Affairs; And Consultancy In Relation To The Aforesaid Services

Charges

742 Crore
22 October 2019
Axis Bank Limited
15 Crore
09 April 2019
Tata Capital Financial Services Limited
20 Crore
24 December 2020
Uc Inclusive Credit Private Limited
2 Crore
18 December 2020
Northern Arc Capital Limited
5 Crore
13 November 2020
Vivriti Capital Private Limited
5 Crore
08 October 2020
Indusind Bank Ltd.
10 Crore
02 September 2020
Northern Arc Capital Limited
5 Crore
02 September 2020
Northern Arc Capital Limited
5 Crore
20 August 2020
Vivriti Capital Private Limited
5 Crore
18 March 2020
Hero Fincorp Limited
5 Crore
20 February 2020
Vivriti Capital Private Limited
5 Crore
21 January 2020
Tata Capital Financial Services Limited
20 Crore
31 March 2021
Arohan Financial Services Limited
3 Crore
31 March 2021
Profectus Capital Private Limited
5 Crore
30 March 2021
Dcb Bank Limited
7 Crore
30 March 2021
Hinduja Leyland Finance Limited
3 Crore
25 February 2021
Tata Capital Financial Services Limited
30 Crore
04 February 2021
Northern Arc Capital Limited
5 Crore
27 January 2021
Vivriti Capital Private Limited
5 Crore
24 December 2020
Uc Inclusive Credit Private Limited
3 Crore
30 August 2021
Dcb Bank Limited
15 Crore
29 June 2021
Sbm Bank (india) Limited
20 Crore
29 June 2021
Suryoday Small Finance Bank Limited
10 Crore
06 May 2021
Hdfc Bank Limited
2 Lak
08 April 2023
Bajaj Finance Limited
10 Crore
22 March 2023
Bank Of Baroda
50 Crore
10 February 2023
Au Small Finance Bank Limited
25 Crore
06 February 2023
Idbi Bank Limited
25 Crore
29 December 2022
Hdfc Bank Limited
20 Crore
17 December 2022
Dcb Bank Limited
11 Crore
05 December 2022
Hinduja Leyland Finance Limited
15 Crore
20 October 2022
Kotak Mahindra Bank Limited
15 Crore
19 October 2022
Au Small Finance Bank Limited
10 Crore
17 October 2022
The Federal Bank Ltd
20 Crore
29 September 2022
Au Small Finance Bank Limited
15 Crore
29 September 2022
Kisetsu Saison Finance (india) Private Limited
15 Crore
29 September 2022
Idfc First Bank Limited
50 Crore
30 August 2022
Sbm Bank (india) Limited
15 Crore
30 July 2022
Icici Bank Limited
5 Crore
15 July 2022
Capital Small Finance Bank Limited
15 Crore
21 June 2022
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
09 June 2022
Axis Bank Limited
15 Crore
29 March 2022
The South Indian Bank Limited
20 Crore
22 March 2022
Icici Bank Limited
25 Crore
04 March 2022
Utkarsh Small Finance Bank Limited
10 Crore
11 February 2022
State Bank Of India
25 Crore
11 February 2022
Sbm Bank (india) Limited
20 Crore
04 January 2022
Tata Capital Financial Services Limited
50 Crore
27 December 2021
Profectus Capital Private Limited
10 Crore
24 December 2021
Hero Fincorp Limited
50 Crore
06 December 2021
Idbi Trusteeship Services Limited
33 Crore
26 November 2021
Hdfc Bank Limited
5 Crore
03 November 2021
The Federal Bank Ltd
15 Crore
29 September 2023
Others
0
12 September 2023
Others
0
11 September 2023
Others
0
04 September 2023
Sidbi
0
25 August 2023
Others
0
30 June 2023
Others
0
28 June 2023
Axis Bank Limited
0
08 April 2023
Others
0
22 March 2023
Others
0
06 February 2023
Idbi Bank Limited
0
10 February 2023
Others
0
29 December 2022
Hdfc Bank Limited
0
17 December 2022
Others
0
05 December 2022
Others
0
19 October 2022
Others
0
20 October 2022
Others
0
17 October 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
30 July 2022
Others
0
29 September 2022
Others
0
30 August 2022
Others
0
21 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2022
Others
0
13 November 2020
Others
0
09 June 2022
Axis Bank Limited
0
04 March 2022
Others
0
29 March 2022
The South Indian Bank Limited
0
20 August 2020
Others
0
18 March 2020
Others
0
09 April 2019
Tata Capital Financial Services Limited
0
22 March 2022
Others
0
24 December 2021
Others
0
31 March 2021
Others
0
11 February 2022
Others
0
27 December 2021
Others
0
04 January 2022
Tata Capital Financial Services Limited
0
11 February 2022
State Bank Of India
0
22 October 2019
Axis Bank Limited
0
06 December 2021
Idbi Trusteeship Services Limited
0
26 November 2021
Hdfc Bank Limited
0
03 November 2021
Others
0
30 August 2021
Others
0
29 June 2021
Others
0
30 March 2021
Others
0
02 September 2020
Others
0
02 September 2020
Others
0
21 January 2020
Tata Capital Financial Services Limited
0
20 February 2020
Others
0
27 January 2021
Others
0
04 February 2021
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
18 December 2020
Others
0
08 October 2020
Others
0
06 May 2021
Hdfc Bank Limited
0
29 June 2021
Others
0
31 March 2021
Others
0
30 March 2021
Others
0
25 February 2021
Tata Capital Financial Services Limited
0
06 December 2023
Others
0
27 December 2023
Canara Bank
0
29 September 2023
Others
0
12 September 2023
Others
0
11 September 2023
Others
0
04 September 2023
Sidbi
0
25 August 2023
Others
0
30 June 2023
Others
0
28 June 2023
Axis Bank Limited
0
08 April 2023
Others
0
22 March 2023
Others
0
06 February 2023
Idbi Bank Limited
0
10 February 2023
Others
0
29 December 2022
Hdfc Bank Limited
0
17 December 2022
Others
0
05 December 2022
Others
0
19 October 2022
Others
0
20 October 2022
Others
0
17 October 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
30 July 2022
Others
0
29 September 2022
Others
0
30 August 2022
Others
0
21 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2022
Others
0
13 November 2020
Others
0
09 June 2022
Axis Bank Limited
0
04 March 2022
Others
0
29 March 2022
The South Indian Bank Limited
0
20 August 2020
Others
0
18 March 2020
Others
0
09 April 2019
Tata Capital Financial Services Limited
0
22 March 2022
Others
0
24 December 2021
Others
0
31 March 2021
Others
0
11 February 2022
Others
0
27 December 2021
Others
0
04 January 2022
Tata Capital Financial Services Limited
0
11 February 2022
State Bank Of India
0
22 October 2019
Axis Bank Limited
0
06 December 2021
Idbi Trusteeship Services Limited
0
26 November 2021
Hdfc Bank Limited
0
03 November 2021
Others
0
30 August 2021
Others
0
29 June 2021
Others
0
30 March 2021
Others
0
02 September 2020
Others
0
02 September 2020
Others
0
21 January 2020
Tata Capital Financial Services Limited
0
20 February 2020
Others
0
27 January 2021
Others
0
04 February 2021
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
18 December 2020
Others
0
08 October 2020
Others
0
06 May 2021
Hdfc Bank Limited
0
29 June 2021
Others
0
31 March 2021
Others
0
30 March 2021
Others
0
25 February 2021
Tata Capital Financial Services Limited
0

Frequently Asked Questions

What is the incorporation date of the Svamaan financial services private limited?

Incorporation date of the company is 31 October 2017 .

What is the state of the Svamaan financial services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Svamaan financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Svamaan financial services private limited?

Svamaan financial services private limited has appointed 6 of directors.

Who are the appointed Directors in Svamaan financial services private limited?

The appointed directors in the company are:

  • Kantilal narandas patel
  • Parth jindal
  • Venkat nageswar chalasani
  • Panja pradeep kumar
  • Anushree parth jindal
  • Kiran gannamani