Svamaan - Company overview

Svamaan (legal name: Svamaan Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governmen…

2017-10-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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SV Svamaan

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

REVENUE
₹50–100 Cr
▲ 157.1%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 649.0%
FY 2023
EBITDA
₹25–50 Cr
▲ 247.3%
FY 2023
NET WORTH
₹100–500 Cr
▲ 101.1%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 90.0%
FY 2023
EMPLOYEE COUNT
1,171–1,180
OPEN CHARGES
37
886.50 cr
PAID-UP CAPITAL
214.21 cr
AUTHORISED CAPITAL
225.00 cr
COMPANY AGE
8 Years 10 Months
since 2017-10-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-22
ACTIVE GST
10
Updated: 2023-12-30 10:26:53
SATISFIED CHARGES
57
482.02 cr

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

Health scores for Svamaan 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (45) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director SOMA SANKARA PRASAD 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 Svamaan Company identity, industry, contact, and registration details from MCA and company records.

Svamaan (legal name: Svamaan Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH2017PTC301342). Business overview includes Financial Services (Microfinance Institutions), incorporated on October 31, 2017 (9+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Jindal Mansion 5A, Dr. G. Deshmukh Marg, Mumbai, Maharashtra - 400026
  • Website svamaan.in
Legal NameSvamaan Financial Services Private Limited
CIN / LLPINU65990MH2017PTC301342
Company No.301342
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-10-31
Date of AGM2025-08-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Svamaan (6) Current board members from MCA filings, including designation and appointment details.

K
Kantilal Narandas Patel
Director | Since 2018-01-30 | DIN: 00019414
K
Kiran Kumar Gannamani
CEO | Since 2017-11-14 | DIN: 08014131
P
Parth Sajjan Jindal
Director | Since 2017-10-31 | DIN: 06404506
K
Kiran Kumar Gannamani
CEO | Since 2018-10-24 | ALPPG0931L
S
Soma Sankara Prasad
Director | Since 2024-06-01 | DIN: 02966311
K
Khwahish Rawal
Company Secretary | Since 2025-07-14 | AOHPR1539Q

Financial Performance of Svamaan Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 157.1%
P&L ₹10–25 Cr ▲ 649.0%
EBITDA ₹25–50 Cr ▲ 247.3%
Net worth ₹100–500 Cr ▲ 101.1%

Charges of Svamaan Open and satisfied charges registered against the company with MCA.

Others : 174.00 cr
The Hongkong And Shanghai Banking Corporation Limited : 50.00 cr
Open Charges: 37 Satisfied Charges: 57
Open 886.50 cr
Satisfied 482.02 cr
LenderAmountStatus
Others
Creation Date: 13 Nov 2025
 30.00 cr Open
Others
Creation Date: 29 Oct 2025
 100.00 cr Open
Others
Creation Date: 30 Sep 2025
 40.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Jsw Bengaluru Football Club Private Limited 2 Shared Directors
Jsw Cement Limited 2 Shared Directors
Jsw Gmr Cricket Private Limited 2 Shared Directors
Jsw Sports Ventures Private Limited 2 Shared Directors
Centre Court Capital Fund Managers Ifsc Llp 1 Shared Director
Centre Court Capital Investment Managers Private Limited 1 Shared Director
Jsw Connect Services Private Limited 1 Shared Director
Jsw Dulux Limited 1 Shared Director
Jsw Energy Limited 1 Shared Director
Jsw Gecko Motors Private Limited 1 Shared Director
Jsw Holdings Limited 1 Shared Director
Jsw Ip Holdings Private Limited 1 Shared Director
Jsw Mg Motor India Private Limited 1 Shared Director
Jsw One Platforms Limited 1 Shared Director
Jsw Paints Limited 1 Shared Director
Jsw Port Logistics Private Limited 1 Shared Director
Jsw Realty Private Limited 1 Shared Director
Jsw Recharge Sports Private Limited 1 Shared Director
Jsw Ventures Fund Managers Llp 1 Shared Director
Kleron Ventures Llp 1 Shared Director

Financial Ratios of Svamaan Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Svamaan Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Svamaan EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Svamaan GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Svamaan 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 Svamaan 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 Svamaan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Svamaan?
The Corporate Identification Number (CIN) for Svamaan is U65990MH2017PTC301342. 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 301342 as per MCA.
When was Svamaan incorporated?
Svamaan was incorporated 8 years 10 months ago on 31 Oct 2017.
Who are the current board members and directors of Svamaan?
Svamaan shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Svamaan?
Svamaan is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Svamaan?
The official website of Svamaan is https://svamaan.in.
What is the ROC code of Svamaan?
Svamaan ROC code is Roc Mumbai.
What is the company classification of Svamaan?
Svamaan is classified as Private Limited Indian Non-Government Company.
Svamaan - is it listed or unlisted?
Svamaan is a Unlisted company.
What is the current status of Svamaan?
Svamaan is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Svamaan associated with?
Svamaan lists activity aligned with: Financial Services - Microfinance Institutions - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Svamaan have GST registrations on file?
Svamaan shows 10 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Svamaan?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Svamaan.
How do I contact Svamaan?
Use the official website at https://svamaan.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Svamaan?
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 Svamaan?
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.