Svil Holdings Limited
About Svil Holdings Limited
Data last updated:
Svil Holdings Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2006PLC144389.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Surya Vinayak Power and Energy Limited. It was led by directors including Ramesh Kumar Sareen and Sanjay Jain.
Its last annual general meeting (AGM) was held on 29 April 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at E – 3 Mangolpuri Industrial Area Phase – II, Delhi, India – 110034.
Company details
CIN history
Svil Holdings has one previous CIN (Corporate Identification Number): U40105DL2006PLC144389. The current CIN is U67190DL2006PLC144389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2006PLC144389 | Current |
| U40105DL2006PLC144389 | Previous |
Contact details
Svil Holdings Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 3 Mangolpuri Industrial Area Phase – II, Delhi, India – 110034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Svil Holdings Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Svil Holdings Limited, buy the company report.
Board of directors of Svil Holdings Limited
Svil Holdings has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Sareen | Director | 03 Jun 2008 | 18 Years 5 Months | As last reported |
| Sanjay Jain | Director | 03 Jan 2006 | 20 Years 10 Months | As last reported |
| Sanjeev Agarwal | Director | 03 Jan 2006 | 20 Years 10 Months | As last reported |
| Rajiv Jain | Director | 03 Jan 2006 | 20 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Svil Holdings Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Svil Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Svil Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Svil Holdings Limited has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Jawala Nandan Fotedar ceased to be Additional Director on 26 Sep 2008.
Frequently asked questions
Svil Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Svil Holdings was a public limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 January 2006 and is registered under CIN U67190DL2006PLC144389. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Svil Holdings was incorporated on 03 January 2006. It is registered with the Registrar of Companies, Delhi.
Svil Holdings had 4 directors:
- Ramesh Kumar Sareen - Director
- Sanjay Jain - Director
- Sanjeev Agarwal - Director
- Rajiv Jain - Director
The CIN (Corporate Identification Number) of Svil Holdings is U67190DL2006PLC144389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Svil Holdings is at E – 3 Mangolpuri Industrial Area Phase – II, Delhi, India – 110034.
The latest financial statements of Svil Holdings on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 April 2009. Year-wise statements from 2015 are in the company report.
Svil Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Jawala Nandan Fotedar ceased to be Additional Director on 26 Sep 2008. Ramesh Kumar Sareen ceased to be Additional Director on 26 Sep 2008. Kamal Kant Sharma ceased to be Director on 04 Jun 2008. Svil Holdings has 8 board changes on record in total.
Yes. Svil Holdings was formerly known as Surya Vinayak Power And Energy Limited.
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