Sarswati Vincom Ltd. - Company overview

Registered with ROC Kolkata I on 15 February 1995, Sarswati Vincom Ltd.

1995-02-15 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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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
-
-
PAID-UP CAPITAL
7.76 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-02-15
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Sarswati Vincom Ltd. 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
11/100
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SAJJAN KUMAR JHUNJHUNWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sarswati Vincom Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 15 February 1995, Sarswati Vincom Ltd. is an active public limited company that has been around for more than 31 years. The registered office is at 224, A.J.C. Bose Road Krishna Building, 9Th Floor, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Investment & Credit NBFC segment.

It has three directors: Sajjan Kumar Jhunjhunwala, Raj Kumar Modi and Ajay Jhunjhunwala. The longest-serving is Sajjan Kumar Jhunjhunwala, on the board since 2009; the most recent to join is Raj Kumar Modi, appointed in February 2011. The board changed around April 2009, when Brajesh Kumar Chowdhury and Suresh Kumar Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 24 other companies, including Jhuns Infotech Private Limited and Jhuns Realty Ventures Private Limited.

₹7.76 crore of its ₹8 crore authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. Nothing newer than 2010 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 224, A.J.C. Bose Road Krishna Building, 9Th Floor, Kolkata, West Bengal - 700017
Legal NameSarswati Vincom Ltd.
CIN / LLPINU51909WB1995PLC068330
Company No.068330
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-15
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sarswati Vincom Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Sajjan Kumar Jhunjhunwala
Director | Since 2009-04-09 | DIN: 01476060
R
Raj Kumar Modi
Additional Director | Since 2011-02-23 | DIN: 03644786
A
Ajay Jhunjhunwala
Director | Since 2009-04-09 | DIN: 01400477

Companies With Common Directors Of Sarswati Vincom Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jhuns Infotech Private Limited 2 Shared Directors
Jhuns Realty Ventures Private Limited 2 Shared Directors
Morpheus Media Productions Private Limited 2 Shared Directors
Ad Com Entertainment Private Limited 1 Shared Director
Alps Tradecom Private Limited 1 Shared Director
Bahadur Merchants Private Limited 1 Shared Director
Beautetous Traders Limited 1 Shared Director
Bhedetar Vintrade Limited 1 Shared Director
Cutting Edge Entertainment Privale Limited 1 Shared Director
Hajur Tradecom Limited 1 Shared Director
Hardik Vanijya Private Limited 1 Shared Director
Jinani Dealmart Limited 1 Shared Director
Kratos Media Private Limited 1 Shared Director
Maharo Commercial Limited 1 Shared Director
Morpheus Media Ventures Private Limited 1 Shared Director
Neeraj Apartments And Investment Pvt Ltd 1 Shared Director
Octrate Dealcom Limited 1 Shared Director
Pallav Merchandise Pvt Ltd 1 Shared Director
Pandemic Tradecom Limited 1 Shared Director
Rajat Estates And Credit Pvt.Ltd. 1 Shared Director
Realvedic Enterprises Private Limited 1 Shared Director
Samyak Wealth Advisor Private Limited 1 Shared Director
Sapphire Employhr It Solutions Private Limited 1 Shared Director
Shivam Vincom Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sarswati Vincom Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sarswati Vincom Ltd. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sarswati Vincom Ltd. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sarswati Vincom Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sarswati Vincom Ltd.?
MCA does not publish an "owner" field. Sarswati Vincom Ltd. is run by its directors, Sajjan Kumar Jhunjhunwala, Raj Kumar Modi and Ajay Jhunjhunwala. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sarswati Vincom Ltd.?
Sarswati Vincom Ltd. has three current directors: Sajjan Kumar Jhunjhunwala (since April 2009), Raj Kumar Modi (since February 2011) and Ajay Jhunjhunwala (since April 2009).
What is CIN of Sarswati Vincom Ltd.?
The CIN of Sarswati Vincom Ltd. is U51909WB1995PLC068330. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 068330 is its registration number.
When was Sarswati Vincom Ltd. incorporated?
Sarswati Vincom Ltd. was incorporated on 15 February 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Sarswati Vincom Ltd.?
The registered office on MCA records is 224, A.J.C. Bose Road Krishna Building, 9Th Floor, Kolkata, West Bengal - 700017.
What is the current status of Sarswati Vincom Ltd.?
MCA shows Sarswati Vincom Ltd. as Active, and its last AGM on record was in September 2010.
What is the contact number or email for Sarswati Vincom Ltd.?
You can post to its registered office at 224, A.J.C. Bose Road Krishna Building, 9Th Floor, Kolkata, West Bengal - 700017.
What industry or business activity is Sarswati Vincom Ltd. associated with?
It is grouped under Financial Services, in the Investment & Credit NBFC segment.
What is paid-up capital and authorised share capital of Sarswati Vincom Ltd.?
Paid-up capital is ₹7.76 crore and authorised capital is ₹8 crore, so about 97% of the authorised amount has been issued.
When did Sarswati Vincom Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010. Nothing newer than 2010 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sarswati Vincom Ltd.?
MCA shows no charges registered against Sarswati Vincom Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Sarswati Vincom Ltd.?
Yes, three former directors are on record. The most recent to leave were Paras Mull Jain (March 2011), Brajesh Kumar Chowdhury (April 2009) and Suresh Kumar Jain (April 2009).
Which companies share directors with Sarswati Vincom Ltd.?
24 companies share directors with Sarswati Vincom Ltd.. Among them are Jhuns Infotech Private Limited, Jhuns Realty Ventures Private Limited, Morpheus Media Productions Private Limited and 21 more.
How can I get the financial details of Sarswati Vincom Ltd.?
No financial statements for Sarswati Vincom Ltd. are on record with us yet.
Sarswati Vincom Ltd. - is it listed or unlisted?
Sarswati Vincom Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sarswati Vincom Ltd.?
Sarswati Vincom Ltd. is registered with ROC Kolkata I.
What is the company classification of Sarswati Vincom Ltd.?
MCA classifies Sarswati Vincom Ltd. as: Public Limited Indian Non-Government Company.

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.