Indian Company Master Data Made Simple
Savani Financials Limited
Established in 1983, Savani Financials Limited has 42 years of operational experience. Savani Financials Limited holds the CIN L67120MH1983PLC031614 and registration number 31614. It falls under the category of company limited by shares. The declared authorized capital is ₹38.00 crore. Paid-up capital currently stands at ₹27.60 crore.
The company’s main operations are related to activities auxiliary to financial intermediation. The company’s registration location is Mumbai. The registered address is listed as 602, Samarth Vaibhav Co-op Hsg Society Ltd., Off - Link Road, Lokhandwala Complex, Andheri (west), Andheri, Mumbai, Mumbai, Maharashtra, India, 400053. Its current corporate status is active. For correspondence, the registered email address is secretarial@mantracapital.in. The company is led by Jatinder Mohan Singh Shah (CEO) and Naresh Bharat Malavia (CFO).
Company Overview
- CIN
- Date of Incorporation
- 21/12/1983
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹38,00,00,000.00
- Paid up Capital
- ₹27,60,09,200.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- secretarial@mantracapital.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCS5316H1ZF | Active |
| Delhi | 07AABCS5316H1ZI | Active |
| Karnataka | 29AABCS5316H1ZC | Active |
| Maharashtra | 27AABCS5316H2ZF | Active |
| 27AABCS5316H1ZG | Active | |
| Telangana | 36AABCS5316H1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/05/2012 | Deepa Kishor Tracy | 00516615 | Managing Director | View other directorships |
| 29/05/2023 | Ajay Anantrai Patadia | 00298226 | Director | View other directorships |
| 02/02/2024 | Vikrant Prabhakar Ponkshe | 06985597 | Director | View other directorships |
| 10/04/2024 | Jitendra Laxmidas Negandhi | 00787799 | Director | View other directorships |
| 10/04/2024 | Purvi Ramesh Ambani | 06546129 | Director | View other directorships |
| 10/04/2024 | Ravishankar Ramamoorthy | 01907858 | Director | View other directorships |
| 12/08/2024 | Jatinder Mohan Singh Shah | *****3372H | CEO | |
| 12/08/2024 | Naresh Bharat Malavia | *****4885B | CFO | |
| 12/08/2024 | Darsh Sunil Mehta | *****7281F | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/08/2024 | Form MGT-7-24082024_signed | - |
| 02/08/2024 | Form AOC-4 NBFC(IND AS)-02082024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Dirc Investments Ltd. | L67120AS1985PLC002404 | 302 Frutos Tradecentre Srcb Road Guwahati Kamrup As 781001 In |
| Exel Capital Services Limited | L67120CH1989PLC009085 | # 1639near Fort Gate Manimajra, Chandigarh Ut, Chandigarh, India, 000000 |
| Inani Securities Limited | L67120AP1994PLC017583 | 5-8-352/15, Room No.15,ground Floor Chirag Ali Lane Raghavaratna Towers, Hyderabad, Andhra Pradesh, India, 000000 |
| Steel City Securities Limited | L67120AP1995PLC019521 | Steel City Heights, 50-81-18, Main Road, Seethammapeta, Dwarakanagar, Visakhapatnam, Visakhapatnam (urban), Andhra Pradesh, India, 530016 |
| Williamson Financial Services Limited | L67120AS1971PLC001358 | Export Promotion Industrial Park, Plot No 1, Amingaon, Kamrup, North Guwahati, Assam, India, 781031 |
Address
Frequently Asked Questions
The current board member of Savani Financials Limited are:
- Deepa Kishor Tracy
- Jitendra Laxmidas Negandhi
- Vikrant Prabhakar Ponkshe
- Purvi Ramesh Ambani
- Ravishankar Ramamoorthy
- Ajay Anantrai Patadia