Saraswati Financial And Legal Advisors P Vt Ltd - Company Profile

It is a recycling & waste management private limited company based in Shimla, Himachal Pradesh, India, established in 2001.
2001 Shimla, Himachal Pradesh, India Struck Off
Last Updated:
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About Saraswati Financial And Legal Advisors P Vt Ltd

Saraswati Financial And Legal Advisors P Vt Ltd, a struck off private limited company, was established on 12 January 2001 in Shimla, Himachal Pradesh, India. Engaging in non-agricultural intermediate products within the recycling & waste management sector, it holds CIN: U51432HP2001PTC024166. Registered under ROC Roc Himachal Pradesh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kawaljeet Singh Duggal (Director), Sanjeev Mallick (Director). Past directors included Inderjeet Singh, Sanjeev Mallick. Its latest AGM occurred on 30 August 2013, with the balance sheet filed on 31 March 2013. It is based at D-424,Sector Iv Sda Colony, Shimla, Himachal Pradesh, 171009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51432HP2001PTC024166

  • Registration Number

    024166

  • Incorporation Date

    12 January 2001

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Himachal Pradesh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2013
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Saraswati Financial And Legal Advisors P Vt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Saraswati Financial And Legal Advisors P Vt Ltd?
Current Directors
Name Designation Appointment Date Status
Kawaljeet Singh Duggal Director 21 Dec 2005 Current
Sanjeev Mallick Director 08 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jan 2011 Past
Pramod Abcsdd Director - Past

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Financial Performance of Saraswati Financial And Legal Advisors P Vt.

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Saraswati Financial And Legal Advisors P Vt revenue growth over time
Saraswati Financial And Legal Advisors P Vt profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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What is the Ownership and Shareholding Structure of Saraswati Financial And Legal Advisors P Vt?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Saraswati Financial And Legal Advisors P Vt?

Unlock and access historical data on people associated with Saraswati Financial And Legal Advisors P Vt, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Saraswati Financial And Legal Advisors P Vt
Recent Activity within the Organization
  • Annual General Meeting

    Saraswati Financial And Legal Advisors P Vt Ltd last Annual general meeting of members was held on 30 Aug 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Saraswati Financial And Legal Advisors P Vt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Himachal Pradesh. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjeev Mallick was appointed as a Director was appointed as a Director on 08 Jan 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Director Appointment

    The activity Kawaljeet Singh Duggal was appointed as a Director was appointed as a Director on 21 Dec 2005 & has been associated with this company since 20 years 2 months . was completed.

  • Company Incorporation

    Progress on Saraswati Financial And Legal Advisors P Vt Ltd was registered on 12 Jan 2001 with Roc Himachal Pradesh & aged 25 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Saraswati Financial And Legal Advisors P Vt Ltd?

The CIN of Saraswati Financial And Legal Advisors P Vt Ltd is U51432HP2001PTC024166.

Where is Saraswati Financial And Legal Advisors P Vt Ltd headquartered?

Saraswati Financial And Legal Advisors P Vt Ltd is headquartered at D-424,Sector Iv Sda Colony, Shimla, Himachal Pradesh, 171009.

When was Saraswati Financial And Legal Advisors P Vt Ltd incorporated?

Saraswati Financial And Legal Advisors P Vt Ltd was incorporated on 12 January 2001.

Who are the current directors of Saraswati Financial And Legal Advisors P Vt Ltd?

The current directors of Saraswati Financial And Legal Advisors P Vt Ltd are

What is the primary industry of Saraswati Financial And Legal Advisors P Vt Ltd?

The primary industry of Saraswati Financial And Legal Advisors P Vt Ltd is Recycling & Waste Management.

Is Saraswati Financial And Legal Advisors P Vt Ltd a listed company?

Saraswati Financial And Legal Advisors P Vt Ltd is unlisted.

What is the capital structure of Saraswati Financial And Legal Advisors P Vt Ltd?

The authorized capital of Saraswati Financial And Legal Advisors P Vt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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