Svm Placements Limited - Company overview

Svm Placements Limited is shown as "Strike Off" in MCA records.

2012-04-17 Gurgaon, Haryana Strike Off Unlisted
Connect MCP

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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-17
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 Svm Placements 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 ASHWANI KUMAR GUSAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 Svm Placements Limited Company identity, industry, contact, and registration details from MCA and company records.

Svm Placements Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 April 2012 as a public limited company. The registered office is at Shop No. 9, 10 1St & 2Nd Floor, Atul Kataria Chowk, Sheetla Mata Road, Gurgaon, Haryana.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Ashwani Kumar Gusain, Maruti Agrawal and Shilpi Aggarwal are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Svm Entertainment Limited and Svm Travels India Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• Professional Services ••••••••
  • Location Shop No. 9,10 1St & 2Nd Floor, Atul Kataria Chowk, Sheetla Mata Road,, Gurgaon, Haryana - 122001
Legal NameSvm Placements Limited
CIN / LLPINU74910HR2012PLC045655
Company No.045655
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-04-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Svm Placements Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashwani Kumar Gusain
Director | Since 2012-04-17 | DIN: 05163884
M
Maruti Agrawal
Director | Since 2012-04-17 | DIN: 05184251
S
Shilpi Aggarwal
Director | Since 2012-04-17 | DIN: 05212949

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

Board Overlap From MCA / Compliance Filings

Svm Entertainment Limited 3 Shared Directors
Svm Travels India Limited 3 Shared Directors
Palm Placement & Consultancy Services Private Limited 2 Shared Directors
Alignfin Tech Services (Opc) Private Limited 1 Shared Director
Khan Buildcon Private Limited 1 Shared Director
Palm Cottages And Resorts Limited 1 Shared Director
Palm Financial Solutions Limited 1 Shared Director
Palm Townships Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Svm Placements Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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 Svm Placements 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Svm Placements 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Svm Placements Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Svm Placements Limited?
MCA does not publish an "owner" field. Svm Placements Limited is run by its directors, Ashwani Kumar Gusain, Maruti Agrawal and Shilpi Aggarwal. 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 Svm Placements Limited?
Svm Placements Limited has three current directors: Ashwani Kumar Gusain (since April 2012), Maruti Agrawal (since April 2012) and Shilpi Aggarwal (since April 2012).
What is CIN of Svm Placements Limited?
The CIN of Svm Placements Limited is U74910HR2012PLC045655. Reading it left to right: U means it is not listed, 74910 is the industry code it registered under, HR is Haryana, 2012 is the year it was registered, PLC is the company type and 045655 is its registration number.
When was Svm Placements Limited incorporated?
Svm Placements Limited was incorporated on 17 April 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Svm Placements Limited?
The registered office on MCA records is Shop No. 9, 10 1St & 2Nd Floor, Atul Kataria Chowk, Sheetla Mata Road, Gurgaon, Haryana - 122001.
What is the current status of Svm Placements Limited?
MCA shows Svm Placements Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Svm Placements Limited?
You can post to its registered office at Shop No. 9, 10 1St & 2Nd Floor, Atul Kataria Chowk, Sheetla Mata Road, Gurgaon, Haryana - 122001.
What industry or business activity is Svm Placements Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Svm Placements Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Svm Placements Limited?
MCA shows no charges registered against Svm Placements Limited, so no assets are pledged for a registered secured loan.
Have any directors left Svm Placements Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Svm Placements Limited?
8 companies share directors with Svm Placements Limited. Among them are Svm Entertainment Limited, Svm Travels India Limited, Palm Placement & Consultancy Services Private Limited and 5 more.
How can I get the financial details of Svm Placements Limited?
No financial statements for Svm Placements Limited are on record with us yet.
Svm Placements Limited - is it listed or unlisted?
Svm Placements Limited 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 Svm Placements Limited?
Svm Placements Limited is registered with ROC Delhi.
What is the company classification of Svm Placements Limited?
MCA classifies Svm Placements Limited 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.