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SAVANI FINANCIALS LIMITED

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SAVANI FINANCIALS LIMITED having CIN L67120MH1983PLC031614 is 41 years , 5 month & 18 days old Public Indian Company incorporated on 21 Dec 1983. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 380,000,000 and its paid up capital is Rs. 264,000,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . SAVANI FINANCIALS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-08-2024. Directors of SAVANI FINANCIALS LIMITED are Manish Bhupendra Chulawala and Ajay Anantrai Patadia.

SAVANI FINANCIALS LIMITED ' Corporate Identification Number (CIN) is L67120MH1983PLC031614 and its registration number is 031614. Users may contact SAVANI FINANCIALS LIMITED on its Email address - info@savanifinancials.co.in Registered address of SAVANI FINANCIALS LIMITED is 602, Samarth Vaibhav Co-op Hsg Society Ltd.,Mumbai,Maharashtra,India-400053. Current status of SAVANI FINANCIALS LIMITED is - Active.

Key Indicators

Authorised Capital
380,000,000

as on 08/06/2025

Paid Up Capital
264,000,000

as on 08/06/2025

Company Age
41 Year, 5 Months
Last Filing with ROC
0 Year, 11 Months

Company Information

CIN L67120MH1983PLC031614
Company Status Active
Registration Number 031614
Date of Incorporation 12/21/1983
RoC ROC Mumbai
Company Age 41 years & 180 days
Authorized Capital ₹ 380000000
Paid-up capital ₹ 264000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2019

Contact

Email ID info@savanifinancials.co.in
Address 602, Samarth Vaibhav Co-op Hsg Society Ltd. Mumbai Maharashtra India 400053
Website savanifinancials.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SURESH MADHAV MHATRE
09/27/2012 00002853 *****6459P 12 years
Director
DEEPA KISHOR TRACY
02/07/2023 00516615 *****9253B 2 years
Director
SAMIR RAMAKANT MEHTA
02/14/2023 00398813 *****3323D 2 years
Director
MANISH JAGDISH CHAUDHARI
02/07/2023 00516641 *****6497G 2 years
Director
ANUSHA SULTANIA
09/23/2023 10317043 *****9249F 1 years
Director
JITENDRA LAXMIDAS NEGANDHI
04/25/2024 00787799 *****7138A 1 years
Director
VIKRANT PRABHAKAR PONKSHE
02/28/2024 06985597 *****2165R 1 years
Director
PURVI RAMESH AMBANI
04/18/2024 06546129 *****0091F 1 years
Director
RAVISHANKAR RAMAMOORTHY .
04/18/2024 01907858 *****6280M 1 years
Director
AJAY ANANTRAI PATADIA
10/26/2023 00298226 *****7026Q 1 years
Director
MANISH BHUPENDRA CHULAWALA
10/26/2023 01077865 *****0355D 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
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MANTRA EXPORTS PRIVATE LIMITED
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ADNYAA FOODS AND BEVERAGES PRIVATE LIMITED
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50,00,000.00 2 Maharashtra
STORICULTURE NETWORK PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
PRUDENCE INFOWAY PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
PANCHAM-NISHAD CREATIVES PRIVATE LIMITED.
Active
1,05,000.00 2 Maharashtra
REALISE HAYAGREEVA TECHNOLOGY SERVICES PRIVATE LIMITED
Active
6,20,200.00 2 Maharashtra
STELLAR RESEARCH & DEVELOPMENT PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
BEING CATALYST PRIVATE LIMITED
Active
1,00,000.00 2
ASIT C MEHTA ADVISORS LIMITED
Active
1,00,20,480.00 1 Maharashtra
RESONANCE SPECIALTIES LIMITED
Active
11,54,40,000.00 2 Maharashtra
KAUMAN GYAN PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra

Charges on assets

1

UCO BANK

No. of Loans: 1

Total Amount: 10,000,000.00 cr

2

DENA BANK

No. of Loans: 1

Total Amount: 15,000,000.00 cr

3

UNITED COMMERCIAL BANK

No. of Loans: 1

Total Amount: 5,000,000.00 cr

4

CENTRAL BANK OF INDIA

No. of Loans: 2

Total Amount: 46,000,000.00 cr

5

STATE BANK OF HYDERABAD

No. of Loans: 1

Total Amount: 5,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
UCO BANK NARIMAN PO 10,000,000 30 Mar, 1992 30 Apr, 1997 03 Mar, 2005 Closed
DENA BANK 9TH FLOOR 15,000,000 17 Mar, 1994 17 Apr, 1997 28 Feb, 2005 Closed
UNITED COMMERCIAL BANK 5,000,000 16 Sep, 1988 28 Feb, 1991 03 Mar, 2005 Closed
CENTRAL BANK OF INDIA M.G. ROAD 15,000,000 23 Nov, 1994 - 03 Mar, 2005 Closed
CENTRAL BANK OF INDIA M.G. ROAD 31,000,000 10 Apr, 1995 - 03 Mar, 2005 Closed
STATE BANK OF HYDERABAD M.G. ROAD 5,000,000 08 Nov, 1993 02 Aug, 1995 02 Mar, 2005 Closed

Registered Details

CIN
L67120MH1983PLC031614
PAN
L67120MH1983PLC031614
Incorporation
1 years , 7 month
Company Email
info@savanifinancials.co.in
Paid up Capital
₹ 264,000,000
Authorised Capital
₹ 380,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Savani Financials Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Savani Financials Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Savani Financials Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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lock lock lock lock lock lock lock lock lock
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Auditors of Savani Financials Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Savani Financials Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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lock lock lock lock lock lock lock
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Prosecution Details of Savani Financials Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Savani Financials Limited

What is SAVANI FINANCIALS LIMITED ?

SAVANI FINANCIALS LIMITED having CIN L67120MH1983PLC031614 is 1 years , 7 month old Public Indian Company incorporated with MCA on 26 Oct 2023. SAVANI FINANCIALS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 380,000,000 and paid-up capital is 264,000,000.

What is the CIN of SAVANI FINANCIALS LIMITED?

CIN of SAVANI FINANCIALS LIMITED is L67120MH1983PLC031614.

Where is SAVANI FINANCIALS LIMITED located?

Address of SAVANI FINANCIALS LIMITED is 602, samarth vaibhav co-op hsg society ltd.,mumbai,maharashtra,india-400053,.

Who are the directors of SAVANI FINANCIALS LIMITED ?

The company has 17 directors/key management personnel Suresh Mhatre,deepa Tracy,samir Mehta,manish Chaudhari,samir Mehta,manish Chaudhari,anusha Sultania,deepa Tracy,praful Sheth,sejal Bisra,jitendra Negandhi,vikrant Ponkshe,purvi Ambani,ravishankar Ramamoorthy .,anusha Sultania,ajay Patadia,manish Chulawala,

What is the contact details of SAVANI FINANCIALS LIMITED ?

Email : info@savanifinancials.co.in
Address : 602, Samarth Vaibhav Co-op Hsg Society Ltd. Mumbai Maharashtra India 400053

What does SAVANI FINANCIALS LIMITED do?

SAVANI FINANCIALS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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