Sarswati Vincom Ltd.

Sarswati Vincom Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1995PLC068330 Incorporated 15 February 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹7.76 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2010
Balance sheet date

About Sarswati Vincom Ltd.

Data last updated: 24 February 2026

Sarswati Vincom Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 15 February 1995, the company has been in operation for over 31 years.

Registered with ROC Kolkata under CIN U51909WB1995PLC068330.

Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.76 Cr. It is led by directors including Sajjan Kumar Jhunjhunwala and Raj Kumar Modi.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 224 A.J.C. Bose Road Krishna Building 9Th Floor, Kolkata, West Bengal, India – 700017.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sarswati Vincom Ltd.
CIN U51909WB1995PLC068330
Registration Number 068330
Incorporation Date 15 February 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
Key People
Sajjan Kumar Jhunjhunwala Director Raj Kumar Modi Additional Director Ajay Jhunjhunwala Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    224 A.J.C. Bose Road Krishna Building 9Th Floor, Kolkata, West Bengal, India – 700017
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Sarswati Vincom Ltd. - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Sarswati Vincom Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sarswati Vincom Ltd.

Sarswati Vincom Ltd. has one previous CIN (Corporate Identification Number): U51909WB1995PTC068330. The current CIN is U51909WB1995PLC068330, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909WB1995PLC068330 Current
U51909WB1995PTC068330 Previous

Board of Directors of Sarswati Vincom Ltd.

Sarswati Vincom Ltd. is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sajjan Kumar Jhunjhunwala
Also directs: Sarswati Vincom Ltd., Pallav Merchandise Pvt Ltd, Rajat Estates And Credit Pvt.Ltd.
Director 09 Apr 2009 17 Years 3 Months Current
Raj Kumar Modi
Also directs: Sarswati Vincom Ltd., Samyak Wealth Advisor Private Limited
Additional Director 23 Feb 2011 15 Years 4 Months Current
Ajay Jhunjhunwala
Also directs: Sarswati Vincom Ltd., Realvedic Enterprises Private Limited
Director 09 Apr 2009 17 Years 3 Months Current
View all directors

Financials of Sarswati Vincom Ltd. FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sarswati Vincom Ltd.

Sarswati Vincom Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sarswati Vincom Ltd.

View historical data on people associated with Sarswati Vincom Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sarswati Vincom Ltd.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sarswati Vincom Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sarswati Vincom Ltd.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sarswati Vincom Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sarswati Vincom Ltd.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sarswati Vincom Ltd.

MSME Payment Delays by Sarswati Vincom Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sarswati Vincom Ltd.

Subsidiaries & Group Companies of Sarswati Vincom Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sarswati Vincom Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sarswati Vincom Ltd.

MCA Filings & Documents of Sarswati Vincom Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sarswati Vincom Ltd.

Directors
23 Feb 2011
Raj Kumar Modi was appointed as a Additional Director on 23 Feb 2011 & has been associated with this company since 15 years 4 months.
Activity
30 Sep 2010
Sarswati Vincom Ltd. last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Sarswati Vincom Ltd. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata I.
Directors
09 Apr 2009
Sajjan Kumar Jhunjhunwala was appointed as a Director on 09 Apr 2009 & has been associated with this company since 17 years 3 months.
Directors
09 Apr 2009
Ajay Jhunjhunwala was appointed as a Director on 09 Apr 2009 & has been associated with this company since 17 years 3 months.
Activity
15 Feb 1995
Sarswati Vincom Ltd. was registered on 15 Feb 1995 with Roc Kolkata I & aged 31 years 4 months as per MCA records.

Frequently Asked Questions about Sarswati Vincom Ltd.

Sarswati Vincom Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U51909WB1995PLC068330.

The current directors of Sarswati Vincom Ltd. are:

The primary industry of Sarswati Vincom Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Sarswati Vincom Ltd. can be reached at the registered office: 224 A.J.C. Bose Road Krishna Building 9Th Floor, Kolkata, West Bengal, India – 700017.

The authorised capital is ₹8 Cr, and the paid-up capital is ₹7.76 Cr.

The company has its registered office at 224 A.J.C. Bose Road Krishna Building 9Th Floor, Kolkata, West Bengal, India – 700017.

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