S.D.Javeri Holdings Private Limited
About S.D.Javeri Holdings Private Limited
Data last updated: 21 February 2026
S.D.Javeri Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC112621.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Harsh Pradip Javeri and Reshma Harsh Javeri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ps – 17 2Nd Floor Rotundastock Exchange Tower Bombay Samachar Marg, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,399, a decline of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPs – 17 2Nd Floor Rotundastock Exchange Tower Bombay Samachar Marg, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 S.D.Javeri Holdings Private Limited
S.D.Javeri Holdings Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120MH1995PTC112621, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PTC112621 | Current |
| U67120MH1997PLC112621 | Previous |
| U67120MH1995PLC112621 | Previous |
Auditor Details of S.D.Javeri Holdings Private Limited
S.D.Javeri Holdings Private Limited is audited by S.K.Motani&Co. 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 |
|---|---|---|---|
| S.K.Motani&Co. | Locked | Locked | Locked |
Complete auditor history for S.D.Javeri Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of S.D.Javeri Holdings Private Limited
S.D.Javeri Holdings Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Harsh Pradip Javeri | Director | 23 Dec 1997 | 28 Years 7 Months | Current |
| Reshma Harsh Javeri | Director | 10 Nov 2014 | 11 Years 9 Months | Current |
Financials of S.D.Javeri Holdings Private Limited FY 2025 filings available
S.D.Javeri Holdings Private Limited reported revenue of ₹15,399 (down 16.00% YoY) for FY 2025.
Ten-year financial statements for S.D.Javeri Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of S.D.Javeri Holdings Private Limited
Shareholding and ownership data for S.D.Javeri Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of S.D.Javeri Holdings Private Limited
S.D.Javeri Holdings Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects S.D.Javeri Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of S.D.Javeri Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2014 | Hdfc Bank Limited | ₹12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S.D.Javeri Holdings Private Limited
View historical data on people associated with S.D.Javeri Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.D.Javeri Holdings Private Limited
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GST Compliance of S.D.Javeri Holdings Private Limited
GST registrations and filing compliance for S.D.Javeri Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for S.D.Javeri Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for S.D.Javeri Holdings Private Limited
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MSME Payment Delays by S.D.Javeri Holdings Private Limited
MSME payment history for S.D.Javeri Holdings Private Limited
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Subsidiaries & Group Companies of S.D.Javeri Holdings Private Limited
Corporate group structure for S.D.Javeri Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of S.D.Javeri Holdings Private Limited
MCA filings and documents for S.D.Javeri Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on S.D.Javeri Holdings Private Limited
Frequently Asked Questions about S.D.Javeri Holdings Private Limited
S.D.Javeri Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 1995 (31+ years old) and is registered under CIN U67120MH1995PTC112621.
S.D.Javeri Holdings Private Limited reported revenue of ₹15,399 for FY 2025 (down 16.00% YoY).
The current directors of S.D.Javeri Holdings Private Limited are:
- Harsh Pradip Javeri - Director
- Reshma Harsh Javeri - Director
The primary industry of S.D.Javeri Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
S.D.Javeri Holdings Private Limited can be reached at the registered office: Ps – 17 2Nd Floor Rotundastock Exchange Tower Bombay Samachar Marg, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.