Savantika Vanijya Private Limited
About Savantika Vanijya Private Limited
Data last updated:
Savantika Vanijya Private Limited is a private limited company based in Gmc, Assam, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U52100AS2011PTC010784. Its GSTIN is 24AAQCS5982E1ZX (Gujarat). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.03 Cr. It is led by directors including Daksh Valjibhai Dangar and Vasantbhai Patel.
Its last annual general meeting (AGM) was held on 16 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Gmc, Assam.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.51 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹3,492 (net margin 0%) and EBITDA of ₹4,719 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 32% over five years.
Court records list 139 cases involving the company, including 139 filed by the company; 122 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address60 Anil Phukan Path Lakhi Mondir, Beltola Kamrup Metro, Gmc, Assam, India – 781028
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Savantika Vanijya Private Limited
The main business activity of Savantika Vanijya is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Savantika Vanijya Private Limited FY 2024 filings available
Savantika Vanijya Private Limited reported revenue of ₹1.51 Cr (up 20% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Savantika Vanijya Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 20% growth in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Savantika Vanijya Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4,719 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3,492 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Savantika Vanijya Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Savantika Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Savantika Vanijya Private Limited
Savantika Vanijya Private Limited is audited by M.SURANA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.SURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Savantika Vanijya Private Limited
Savantika Vanijya has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daksh Valjibhai Dangar Also directs: Fincite Capital Private Limited | Additional Director | 15 Jul 2024 | 2 Years 2 Months | Current |
| Vasantbhai Patel Also directs: Fincite Capital Private Limited | Additional Director | 15 Jul 2024 | 2 Years 2 Months | Current |
| Dineshbhai Bhamani Also directs: Fincite Capital Private Limited | Additional Director | 15 Jul 2024 | 2 Years 2 Months | Current |
| Jayantibhai Harsurbhai Ahir | Additional Director | 04 Feb 2025 | 1 Years 8 Months | Current |
| Vijay Jayantibhai Ahir | Additional Director | 15 Jul 2024 | 2 Years 2 Months | Current |
Ownership and Shareholding of Savantika Vanijya Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Savantika Vanijya Private Limited
Savantika Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Savantika Vanijya Private Limited
Savantika Vanijya Private Limited has 139 court cases on record: 139 filed by Savantika Vanijya. 122 cases are pending and 17 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 139 | 0 | 122 |
Cases on record (5 of 139)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
Full case history
All 139 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Savantika Vanijya Private Limited
Employment history and EPFO contributions of people linked to Savantika Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Savantika Vanijya Private Limited
Savantika Vanijya Private Limited has 8 board changes on record since 2022: 5 appointments and 3 cessations. The latest: Jayantibhai Harsurbhai Ahir was appointed as Additional Director on 04 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Savantika Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Savantika Vanijya Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Savantika Vanijya Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Savantika Vanijya Private Limited
Savantika Vanijya has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAQCS5982E1ZX | Gujarat | Active | 08 Oct 2024 |
| 06AAQCS5982E1ZV | Haryana | Active | 09 May 2025 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Savantika Vanijya Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Savantika Vanijya Private Limited
Savantika Vanijya is an active private limited company based in Gmc, Assam, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 November 2011 (15+ years old) and is registered under CIN U52100AS2011PTC010784.
Savantika Vanijya reported revenue of ₹1.51 Cr for FY 2024 (up 20% YoY).
Savantika Vanijya has 5 current directors:
- Daksh Valjibhai Dangar - Additional Director
- Vasantbhai Patel - Additional Director
- Dineshbhai Bhamani - Additional Director
- Jayantibhai Harsurbhai Ahir - Additional Director
- Vijay Jayantibhai Ahir - Additional Director
Savantika Vanijya reported a net profit of ₹3,492 (net margin 0%) and EBITDA of ₹4,719 (EBITDA margin 0%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Savantika Vanijya is 2% over three years and 32% over five years. In the latest year (FY 2024) revenue rose 20%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Savantika Vanijya is 24AAQCS5982E1ZX, registered in Gujarat. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAQCS5982E1ZV (Haryana).
The CIN (Corporate Identification Number) of Savantika Vanijya is U52100AS2011PTC010784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Savantika Vanijya has 139 court cases on record: 139 filed by the company. 122 are pending.
Savantika Vanijya was incorporated on 17 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Guwahati.
Jayantibhai Harsurbhai Ahir was appointed as Additional Director on 04 Feb 2025. Sweta Rathi ceased to be Director on 16 Jul 2024. Daksh Valjibhai Dangar was appointed as Additional Director on 15 Jul 2024. Savantika Vanijya has 8 board changes on record in total.