Savin Holdings LLP
About Savin Holdings LLP
Data last updated:
Savin Holdings LLP is a limited liability partnership (LLP) based in Coimbatore, Tamil Nadu, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAD-5588.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Neha Seksaria and Krishnamoorthy Sreedharan.
The registered office is at Coimbatore, Tamil Nadu.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address47 Sabari Garden Gandhiji Road, Rathinapuri, Coimbatore, Tamil Nadu, India – 641027
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Savin Holdings LLP
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.
Designated Partners of Savin Holdings LLP
Savin Holdings has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Seksaria | Designated Partner | 15 Apr 2016 | 10 Years 6 Months | Current |
| Krishnamoorthy Sreedharan Also directs: Hippotigris Private Limited, Indsys Holdings India Private Limited | Designated Partner | 17 Mar 2015 | 11 Years 7 Months | Current |
Charges & Borrowings of Savin Holdings LLP
Savin Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Savin Holdings LLP
Employment history and EPFO contributions of people linked to Savin Holdings.
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 Savin Holdings LLP
Savin Holdings LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Manish Seksaria ceased to be Designated Partner on 15 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Savin Holdings LLP
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 Savin Holdings LLP
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 Savin Holdings LLP
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 Savin Holdings LLP
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 Savin Holdings LLP
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 Savin Holdings LLP
Savin Holdings is an active limited liability partnership based in Coimbatore, Tamil Nadu, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 17 March 2015 (11+ years old) and is registered under LLPIN AAD-5588.
Savin Holdings has 2 current designated partners:
- Neha Seksaria - Designated Partner
- Krishnamoorthy Sreedharan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Savin Holdings is AAD-5588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Savin Holdings was incorporated on 17 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Coimbatore.
Manish Seksaria ceased to be Designated Partner on 15 Apr 2016. Neha Seksaria was appointed as Designated Partner on 15 Apr 2016. Krishnamoorthy Sreedharan was appointed as Designated Partner on 17 Mar 2015.
The registered office of Savin Holdings is at 47 Sabari Garden Gandhiji Road, Rathinapuri, Coimbatore, Tamil Nadu, India – 641027.
The total obligation of contribution is ₹1 Cr.
Savin Holdings operates in the financial services industry, in the brokerage and trading services segment.
Savin Holdings can be reached at its registered office: 47 Sabari Garden Gandhiji Road, Rathinapuri, Coimbatore, Tamil Nadu, India – 641027.
Savin Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.