Svasti Microfinance Private Limited registered address on file is 501,502 Opal Square, Plot C-1, S.G Barve Road, Opp Railadevi TMC Office, Wagle Estate, Thane - 600086, Tamil Nadu, India.
Svasti Microfinance Private Limited currently have 6 Active Directors / Partners: Bhagavathi Narayanan Subramaniam, Arunkumar Padmanabhan, Manathattai Narayanan Venkatesan, Ramanathan Annamalai, Smriti Chandra, Varsha Mahendra Waghela, and there are no other Active Directors / Partners in the company except these 6 officials.
Svasti Microfinance Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SVASTI MICROFINANCE PRIVATE LIMITED |
|---|---|
| CIN | U65922TN1995PTC030293 |
| Registration Date | 23 February, 1995 |
| Registeration No. | 030293 |
| RoC | ROC Chennai |
| State | Tamil Nadu |
| Registered Address | 501,502 Opal Square, Plot C-1, S.G Barve Road, Opp Railadevi TMC Office, Wagle Estate, Thane - 600086, Tamil Nadu, India |
| Address other than Registered Address | 307,FLYING COLOURS, DIN DAYAL UPADHYAY MARG, LBS CROSS ROAD, NEAR BEST DEPOT, MULUND WEST MUMBAI 400080 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 124600000 INR |
| PaidUp Capital | Rs 50569070 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 23 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Bhagavathi Narayanan Subramaniam | |
| Arunkumar Padmanabhan | |
| Manathattai Narayanan Venkatesan | |
| Ramanathan Annamalai | |
| Smriti Chandra | |
| Varsha Mahendra Waghela | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajiv Indur Dadlani | |
| Sarah Djari | |
| Anuvalli Harinath | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 5000000 INR | 04 March, 2011 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 17 May, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 31 January, 2014 | - | Closed |
| Book debts | Rs 35000000 INR | 22 March, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 25000000 INR | 25 October, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 29 November, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 30 September, 2014 | - | Closed |
| Book debts | Rs 5000000 INR | 30 August, 2013 | - | Closed |
| Book debts | Rs 30000000 INR | 26 September, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 28 August, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 28 March, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 01 March, 2017 | - | Closed |
| Loan Receivables | Rs 100000000 INR | 22 March, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 25 November, 2015 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 25 March, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 29 March, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 24 September, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 15000000 INR | 10 October, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 22 January, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 13 December, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 28 December, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 24 February, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 27 March, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 24 December, 2012 | - | Closed |
| Book debts | Rs 30000000 INR | 21 March, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 06 February, 2013 | - | Closed |
| Book debts | Rs 60000000 INR | 27 February, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 29 March, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 25000000 INR | 29 May, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 15000000 INR | 31 August, 2012 | - | Closed |
| Book debts | Rs 20000000 INR | 19 September, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 01 January, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 27 April, 2013 | - | Closed |
| Rs 100000000 INR | 01 July, 2016 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 25000000 INR | 23 July, 2013 | - | Closed |
| Book debts | Rs 10000000 INR | 12 August, 2014 | - | Closed |
| Rs 75000000 INR | 14 October, 2016 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 22 November, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 26 March, 2016 | - | Closed |
| Book debts | Rs 5000000 INR | 24 June, 2011 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 27 September, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 27 December, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 29 April, 2016 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 25000000 INR | 27 June, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 26 November, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 23 September, 2013 | - | Closed |
| Book debts | Rs 5000000 INR | 18 March, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 22 January, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 17 March, 2015 | - | Closed |
| Book debts | Rs 30000000 INR | 31 July, 2015 | - | Closed |
| Book debts | Rs 25000000 INR | 29 September, 2016 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 13 February, 2014 | - | Closed |
| Book debts | Rs 30000000 INR | 23 August, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 28 October, 2013 | - | Closed |
| Book debts | Rs 80000000 INR | 27 March, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 09 October, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 30 September, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 04 December, 2014 | - | Closed |
| Book debts | Rs 40000000 INR | 28 May, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 30 June, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 15000000 INR | 31 July, 2012 | - | Closed |
| Rs 100000000 INR | 30 December, 2016 | - | Closed | |
| Book debts | Rs 50000000 INR | 29 March, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 30 March, 2016 | - | Closed |
| Book debts | Rs 30000000 INR | 30 May, 2016 | - | Closed |
| Book debts | Rs 30000000 INR | 28 June, 2016 | - | Closed |
| Rs 100000000 INR | 27 February, 2016 | - | Closed | |
| Book debts | Rs 50000000 INR | 31 August, 2016 | - | Closed |
| Book debts | Rs 40000000 INR | 20 September, 2016 | - | Closed |
| Rs 75000000 INR | 08 March, 2017 | - | Closed | |
| RECEIVABLES | Rs 70000000 INR | 05 November, 2016 | - | Closed |
| Book debts | Rs 80000000 INR | 31 January, 2017 | - | Closed |
| Book debts RECEIVABLES,INVESTMENTS AND CURRENT ASSETS |
Rs 25000000 INR | 27 May, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 30 June, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 29 December, 2017 | - | Closed |
| Book debts RECEIVABLES |
Rs 50000000 INR | 28 December, 2017 | - | Closed |
| Book debts RECEIVABLES |
Rs 30000000 INR | 01 August, 2020 | - | Open |
| RECEIVABLES | Rs 100000000 INR | 02 June, 2018 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 150000000 INR | 11 April, 2018 | - | Open |
| Book debts RECEIVABLES |
Rs 75000000 INR | 20 December, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 21 June, 2017 | - | Closed |
| Book debts FLDG |
Rs 100000000 INR | 28 September, 2018 | - | Open |
| RECEIVABLES | Rs 150000000 INR | 06 October, 2017 | - | Closed |
| Book debts RECEIVABLES |
Rs 50000000 INR | 20 December, 2017 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 31 October, 2017 | - | Closed |
| Book debts | Rs 150000000 INR | 28 July, 2017 | - | Closed |
| Book debts | Rs 100000000 INR | 30 June, 2017 | - | Closed |
| RECEIVABLES | Rs 40000000 INR | 29 August, 2017 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 100000000 INR | 31 August, 2017 | - | Closed |
| Book debts RECEIVABLES |
Rs 40000000 INR | 27 September, 2017 | - | Open |
| Rs 65000000 INR | 12 September, 2017 | - | Open | |
| Book debts RECEIVABLES,INVESTMENTS AND CURRENT ASSETS |
Rs 25000000 INR | 20 February, 2020 | - | Open |
| RECEIVABLES | Rs 100000000 INR | 30 November, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 05 December, 2017 | - | Open |
| Book debts RECEIVABLES |
Rs 50000000 INR | 28 November, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 28 March, 2018 | - | Closed |
| Book debts RECEIVABLES,INVESTMENTS AND CURRENT ASSETS |
Rs 25000000 INR | 24 January, 2018 | - | Closed |
| Book debts Floating charge Receivables |
Rs 50000000 INR | 31 January, 2018 | - | Closed |
| Book debts | Rs 80000000 INR | 31 January, 2018 | - | Closed |
| RECEIVABLES | Rs 50000000 INR | 22 February, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 26 February, 2018 | - | Open |
| Book debts | Rs 75000000 INR | 27 March, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 27 March, 2018 | - | Open |
| Book debts RECEIVABLES |
Rs 50000000 INR | 22 March, 2018 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 24 March, 2018 | - | Closed |
| Book debts | Rs 70000000 INR | 30 July, 2018 | - | Open |
| Book debts Lien on FD |
Rs 50000000 INR | 02 November, 2018 | - | Open |
| Rs 290000000 INR | 12 December, 2018 | - | Open | |
| Book debts RECEIVABLES |
Rs 20000000 INR | 28 December, 2018 | - | Closed |
| Rs 210000000 INR | 18 March, 2019 | - | Open | |
| Book debts RECEIVABLES |
Rs 50000000 INR | 29 January, 2020 | - | Open |
| Book debts RECEIVABLES |
Rs 50000000 INR | 14 February, 2019 | - | Open |
| Book debts RECEIVABLES |
Rs 100000000 INR | 28 June, 2019 | - | Open |
| Book debts | Rs 150000000 INR | 26 August, 2019 | - | Open |
| Book debts RECEIVABLES |
Rs 240000000 INR | 19 December, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 30 September, 2019 | - | Open |
| Book debts Loan receivables |
Rs 200000000 INR | 28 November, 2019 | - | Open |
| Book debts FLDG |
Rs 100000000 INR | 30 November, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 22 December, 2019 | - | Open |
| Book debts RECEIVABLES |
Rs 30000000 INR | 04 February, 2020 | - | Open |
| Book debts RECEIVABLES |
Rs 100000000 INR | 30 December, 2019 | - | Open |
| Book debts RECEIVABLES,INVESTMENTS AND CURRENT ASSETS |
Rs 100000000 INR | 20 February, 2020 | - | Open |
| Rs 120000000 INR | 29 February, 2020 | - | Open | |
| Book debts | Rs 100000000 INR | 12 March, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 26 March, 2020 | - | Open |
| Book debts RECEIVABLES,INVESTMENTS AND ASSETS |
Rs 100000000 INR | 19 May, 2020 | 21 July, 2020 | Open |
| Book debts RECEIVABLE OF UNENCUMBERED ASSETS |
Rs 200000000 INR | 27 July, 2020 | - | Open |
| Book debts RECEIVABLES |
Rs 10000000 INR | 20 July, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 10 August, 2020 | - | Open |
| Book debts RECEIVABLES |
Rs 50000000 INR | 07 August, 2020 | - | Open |
| Book debts Floating charge Lien on term deposit receipt equal to 10% of loan |
Rs 50000000 INR | 07 September, 2020 | - | Open |