| CIN | U65990MH2017PTC301342 |
| Company Status | Active |
| Registration Number | 301342 |
| Date of Incorporation | 31 October 2017 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | |
| Authorised Capital | 1,750,000,000 |
| Paid Up Capital | 1,540,300,000 |
| Date of Last Annual General Meeting | 29 May 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Axis Bank Limited
22 October 2019 |
15 CR | |
|
Tata Capital Financial Services Limited
09 April 2019 |
20 CR | |
|
Uc Inclusive Credit Private Limited
24 December 2020 |
2 CR | |
|
Northern Arc Capital Limited
18 December 2020 |
5 CR | |
|
Vivriti Capital Private Limited
13 November 2020 |
5 CR | |
|
Indusind Bank Ltd.
08 October 2020 |
10 CR | |
|
Northern Arc Capital Limited
02 September 2020 |
5 CR | |
|
Northern Arc Capital Limited
02 September 2020 |
5 CR | |
|
Vivriti Capital Private Limited
20 August 2020 |
5 CR | |
|
Hero Fincorp Limited
18 March 2020 |
5 CR | |
|
Vivriti Capital Private Limited
20 February 2020 |
5 CR | |
|
Tata Capital Financial Services Limited
21 January 2020 |
20 CR | |
|
Arohan Financial Services Limited
31 March 2021 |
3 CR | |
|
Profectus Capital Private Limited
31 March 2021 |
5 CR | |
|
Dcb Bank Limited
30 March 2021 |
7 CR | |
|
Hinduja Leyland Finance Limited
30 March 2021 |
3 CR | |
|
Tata Capital Financial Services Limited
25 February 2021 |
30 CR | |
|
Northern Arc Capital Limited
04 February 2021 |
5 CR | |
|
Vivriti Capital Private Limited
27 January 2021 |
5 CR | |
|
Uc Inclusive Credit Private Limited
24 December 2020 |
3 CR | |
|
Dcb Bank Limited
30 August 2021 |
15 CR | |
|
Sbm Bank (india) Limited
29 June 2021 |
20 CR | |
|
Suryoday Small Finance Bank Limited
29 June 2021 |
10 CR | |
|
Hdfc Bank Limited
06 May 2021 |
2 LAC | |
|
Bajaj Finance Limited
08 April 2023 |
10 CR | |
|
Bank Of Baroda
22 March 2023 |
50 CR | |
|
Au Small Finance Bank Limited
10 February 2023 |
25 CR | |
|
Idbi Bank Limited
06 February 2023 |
25 CR | |
|
Hdfc Bank Limited
29 December 2022 |
20 CR | |
|
Dcb Bank Limited
17 December 2022 |
11 CR | |
|
Hinduja Leyland Finance Limited
05 December 2022 |
15 CR | |
|
Kotak Mahindra Bank Limited
20 October 2022 |
15 CR | |
|
Au Small Finance Bank Limited
19 October 2022 |
10 CR | |
|
The Federal Bank Ltd
17 October 2022 |
20 CR | |
|
Au Small Finance Bank Limited
29 September 2022 |
15 CR | |
|
Kisetsu Saison Finance (india) Private Limited
29 September 2022 |
15 CR | |
|
Idfc First Bank Limited
29 September 2022 |
50 CR | |
|
Sbm Bank (india) Limited
30 August 2022 |
15 CR | |
|
Icici Bank Limited
30 July 2022 |
5 CR | |
|
Capital Small Finance Bank Limited
15 July 2022 |
15 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
21 June 2022 |
10 CR | |
|
Axis Bank Limited
09 June 2022 |
15 CR | |
|
The South Indian Bank Limited
29 March 2022 |
20 CR | |
|
Icici Bank Limited
22 March 2022 |
25 CR | |
|
Utkarsh Small Finance Bank Limited
04 March 2022 |
10 CR | |
|
State Bank Of India
11 February 2022 |
25 CR | |
|
Sbm Bank (india) Limited
11 February 2022 |
20 CR | |
|
Tata Capital Financial Services Limited
04 January 2022 |
50 CR | |
|
Profectus Capital Private Limited
27 December 2021 |
10 CR | |
|
Hero Fincorp Limited
24 December 2021 |
50 CR | |
|
Idbi Trusteeship Services Limited
06 December 2021 |
33 CR | |
|
Hdfc Bank Limited
26 November 2021 |
5 CR | |
|
The Federal Bank Ltd
03 November 2021 |
15 CR | |
|
Others
29 September 2023 |
0 | |
|
Others
12 September 2023 |
0 | |
|
Others
11 September 2023 |
0 | |
|
Sidbi
04 September 2023 |
0 | |
|
Others
25 August 2023 |
0 | |
|
Others
30 June 2023 |
0 | |
|
Axis Bank Limited
28 June 2023 |
0 | |
|
Others
08 April 2023 |
0 | |
|
Others
22 March 2023 |
0 | |
|
Idbi Bank Limited
06 February 2023 |
0 | |
|
Others
10 February 2023 |
0 | |
|
Hdfc Bank Limited
29 December 2022 |
0 | |
|
Others
17 December 2022 |
0 | |
|
Others
05 December 2022 |
0 | |
|
Others
19 October 2022 |
0 | |
|
Others
20 October 2022 |
0 | |
|
Others
17 October 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
30 July 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
30 August 2022 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
21 June 2022 |
0 | |
|
Others
15 July 2022 |
0 | |
|
Others
13 November 2020 |
0 | |
|
Axis Bank Limited
09 June 2022 |
0 | |
|
Others
04 March 2022 |
0 | |
|
The South Indian Bank Limited
29 March 2022 |
0 | |
|
Others
20 August 2020 |
0 | |
|
Others
18 March 2020 |
0 | |
|
Tata Capital Financial Services Limited
09 April 2019 |
0 | |
|
Others
22 March 2022 |
0 | |
|
Others
24 December 2021 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
11 February 2022 |
0 | |
|
Others
27 December 2021 |
0 | |
|
Tata Capital Financial Services Limited
04 January 2022 |
0 | |
|
State Bank Of India
11 February 2022 |
0 | |
|
Axis Bank Limited
22 October 2019 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2021 |
0 | |
|
Hdfc Bank Limited
26 November 2021 |
0 | |
|
Others
03 November 2021 |
0 | |
|
Others
30 August 2021 |
0 | |
|
Others
29 June 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
02 September 2020 |
0 | |
|
Others
02 September 2020 |
0 | |
|
Tata Capital Financial Services Limited
21 January 2020 |
0 | |
|
Others
20 February 2020 |
0 | |
|
Others
27 January 2021 |
0 | |
|
Others
04 February 2021 |
0 | |
|
Others
24 December 2020 |
0 | |
|
Others
24 December 2020 |
0 | |
|
Others
18 December 2020 |
0 | |
|
Others
08 October 2020 |
0 | |
|
Hdfc Bank Limited
06 May 2021 |
0 | |
|
Others
29 June 2021 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Tata Capital Financial Services Limited
25 February 2021 |
0 | |
|
Others
06 December 2023 |
0 | |
|
Canara Bank
27 December 2023 |
0 | |
|
Others
29 September 2023 |
0 | |
|
Others
12 September 2023 |
0 | |
|
Others
11 September 2023 |
0 | |
|
Sidbi
04 September 2023 |
0 | |
|
Others
25 August 2023 |
0 | |
|
Others
30 June 2023 |
0 | |
|
Axis Bank Limited
28 June 2023 |
0 | |
|
Others
08 April 2023 |
0 | |
|
Others
22 March 2023 |
0 | |
|
Idbi Bank Limited
06 February 2023 |
0 | |
|
Others
10 February 2023 |
0 | |
|
Hdfc Bank Limited
29 December 2022 |
0 | |
|
Others
17 December 2022 |
0 | |
|
Others
05 December 2022 |
0 | |
|
Others
19 October 2022 |
0 | |
|
Others
20 October 2022 |
0 | |
|
Others
17 October 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
30 July 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
30 August 2022 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
21 June 2022 |
0 | |
|
Others
15 July 2022 |
0 | |
|
Others
13 November 2020 |
0 | |
|
Axis Bank Limited
09 June 2022 |
0 | |
|
Others
04 March 2022 |
0 | |
|
The South Indian Bank Limited
29 March 2022 |
0 | |
|
Others
20 August 2020 |
0 | |
|
Others
18 March 2020 |
0 | |
|
Tata Capital Financial Services Limited
09 April 2019 |
0 | |
|
Others
22 March 2022 |
0 | |
|
Others
24 December 2021 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
11 February 2022 |
0 | |
|
Others
27 December 2021 |
0 | |
|
Tata Capital Financial Services Limited
04 January 2022 |
0 | |
|
State Bank Of India
11 February 2022 |
0 | |
|
Axis Bank Limited
22 October 2019 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2021 |
0 | |
|
Hdfc Bank Limited
26 November 2021 |
0 | |
|
Others
03 November 2021 |
0 | |
|
Others
30 August 2021 |
0 | |
|
Others
29 June 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
02 September 2020 |
0 | |
|
Others
02 September 2020 |
0 | |
|
Tata Capital Financial Services Limited
21 January 2020 |
0 | |
|
Others
20 February 2020 |
0 | |
|
Others
27 January 2021 |
0 | |
|
Others
04 February 2021 |
0 | |
|
Others
24 December 2020 |
0 | |
|
Others
24 December 2020 |
0 | |
|
Others
18 December 2020 |
0 | |
|
Others
08 October 2020 |
0 | |
|
Hdfc Bank Limited
06 May 2021 |
0 | |
|
Others
29 June 2021 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Tata Capital Financial Services Limited
25 February 2021 |
0 |
Incorporation date of the company is 31 October 2017 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Active.
Svamaan financial services private limited has appointed 6 of directors.
The appointed directors in the company are:
