Sarswati Vincom Ltd.
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 U51909WB1995PTC068330.
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.
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Registered Address224 A.J.C. Bose Road Krishna Building 9Th Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sajjan Kumar Jhunjhunwala
Also directs:
Pallav Merchandise Pvt Ltd, Rajat Estates And Credit Pvt.Ltd.
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Director | 09 Apr 2009 | 17 Years 4 Months | Current |
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Raj Kumar Modi
Also directs:
Samyak Wealth Advisor Private Limited
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Additional Director | 23 Feb 2011 | 15 Years 6 Months | Current |
|
Ajay Jhunjhunwala
Also directs:
Realvedic Enterprises Private Limited
|
Director | 09 Apr 2009 | 17 Years 4 Months | Current |
Financials of Sarswati Vincom Ltd. FY 2010 filings available
Ten-year financial statements for Sarswati Vincom Ltd.
Historical statement values and trend charts require an active report plan.
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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.
Employee and EPFO history for Sarswati Vincom Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sarswati Vincom Ltd.
GST registrations and filing compliance for Sarswati Vincom Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sarswati Vincom Ltd.
Credit ratings, litigation, and regulatory alerts for Sarswati Vincom Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sarswati Vincom Ltd.
MSME payment history for Sarswati Vincom Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sarswati Vincom Ltd.
Corporate group structure for Sarswati Vincom Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sarswati Vincom Ltd.
MCA filings and documents for Sarswati Vincom Ltd.
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
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Recent Activity on Sarswati Vincom Ltd.
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:
- Sajjan Kumar Jhunjhunwala - Director
- Raj Kumar Modi - Additional Director
- Ajay Jhunjhunwala - Director
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.