Sava Securities Private Limited
About Sava Securities Private Limited
Data last updated: 23 July 2025
Sava Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 12 June 1978.
Registered with ROC Mumbai under CIN U65990MH1978PTC020403.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.38 Cr. It was led by directors including Rajesh Ajitlal Dalal and Rajiv Chimanlal Gandhi.
Last AGM: 26 July 2019. Financial statements filed for year ended 31 March 2019. Office: Sanwa House 97/99 Mumbai Samachar Marg Fort, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹38.76 Lakh, a decline of 61% compared to the previous year.
The company had a reported workforce of approximately 8 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSanwa House 97/99 Mumbai Samachar Marg Fort, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sava Securities Private Limited
Sava Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sava Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sava Securities Private Limited
Sava Securities Private Limited is audited by DHANRAJBHIKAMCHANDSALECHA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANRAJBHIKAMCHANDSALECHA | Locked | Locked | Locked |
Complete auditor history for Sava Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sava Securities Private Limited
Sava Securities Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Ajitlal Dalal
Also directs:
Jayem Towers Private Limited
|
Director | 21 Feb 1994 | 32 Years 5 Months | As last reported |
| Rajiv Chimanlal Gandhi | Director | 11 Apr 2000 | 26 Years 4 Months | As last reported |
| Varsha Janak Vaswani | Director | 27 Nov 2018 | 7 Years 8 Months | As last reported |
| Murli Vasanmal | Director | 21 Feb 1994 | 32 Years 5 Months | As last reported |
Financials of Sava Securities Private Limited FY 2019 filings available
Sava Securities Private Limited reported revenue of ₹38.76 Lakh (down 61.00% YoY) for FY 2019.
Ten-year financial statements for Sava Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sava Securities Private Limited
Shareholding and ownership data for Sava Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sava Securities Private Limited
Sava Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sava Securities Private Limited
Sava Securities Private Limited has a workforce of 8 employees as of Apr 07, 2024.
Employee and EPFO history for Sava Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sava Securities Private Limited
GST registrations and filing compliance for Sava Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sava Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sava Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sava Securities Private Limited
MSME payment history for Sava Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sava Securities Private Limited
Corporate group structure for Sava Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sava Securities Private Limited
MCA filings and documents for Sava Securities Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sava Securities Private Limited
Frequently Asked Questions about Sava Securities Private Limited
Sava Securities Private Limited 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.
Sava Securities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 1978 and is registered under CIN U65990MH1978PTC020403. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sava Securities Private Limited was incorporated on 12 June 1978. Registered with ROC Mumbai.
The current directors of Sava Securities Private Limited are:
- Rajesh Ajitlal Dalal - Director
- Rajiv Chimanlal Gandhi - Director
- Varsha Janak Vaswani - Director
- Murli Vasanmal - Director
The CIN (Corporate Identification Number) of Sava Securities Private Limited is U65990MH1978PTC020403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sava Securities Private Limited is financial services. The company specifically operates in financial activities.