Sanvan Software Limited - Company overview

Sanvan Software Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27200MH1989PLC053082). Bus…

1989-08-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SS Sanvan Software Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
6.00 Lakh
PAID-UP CAPITAL
14.00 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
37 Years 1 Months
since 1989-08-17
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanvan Software Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (25) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanvan Software Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanvan Software Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27200MH1989PLC053082). Business overview includes Metal & Minerals (Precious And Non-Ferrous Metal), incorporated on August 17, 1989 (37+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status.

Metal & Minerals •••••••• ••••••••
  • Location 37, Adatiyanwala Bldg. Ii Ndfloor, R No. 9, Nakhoda St., Mumbai, Maharashtra - 400003
Legal NameSanvan Software Limited
CIN / LLPINU27200MH1989PLC053082
Company No.053082
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1989-08-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Charges of Sanvan Software Limited Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 6.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 6.00 Lakh
Satisfied 0
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 28 Nov 1995
 6.00 Lakh Open

MSME Payment Delays by Sanvan Software Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sanvan Software Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sanvan Software Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sanvan Software Limited?
The Corporate Identification Number (CIN) for Sanvan Software Limited is U27200MH1989PLC053082. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 053082 as per MCA.
When was Sanvan Software Limited incorporated?
Sanvan Software Limited was incorporated 37 years 1 month ago on 17 Aug 1989.
What is the registered address of Sanvan Software Limited?
Sanvan Software Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sanvan Software Limited?
Sanvan Software Limited ROC code is Roc Mumbai I.
What is the company classification of Sanvan Software Limited?
Sanvan Software Limited is classified as Public Limited Indian Non-Government Company.
Sanvan Software Limited - is it listed or unlisted?
Sanvan Software Limited is a Unlisted company.
What is the current status of Sanvan Software Limited?
Sanvan Software Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sanvan Software Limited associated with?
Sanvan Software Limited lists activity aligned with: Metal & Minerals - Precious And Non-Ferrous Metal. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sanvan Software Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanvan Software Limited.
Are there similar companies to Sanvan Software Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sanvan Software Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanvan Software Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.