Slv Finvest Limited
About Slv Finvest Limited
Data last updated: 07 January 2026
Slv Finvest Limited is a public limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65922DL1995PLC065895.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.95 Cr. Formerly known as Damini Finance and Leasing Limited. It is led by directors including Sonal Jain and Sachin Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 279 First Floor Pocket C – 5, Sector 6 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.17 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 279 First Floor Pocket C – 5, Sector 6 Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Slv Finvest Limited
Slv Finvest Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC065895. The current CIN is U65922DL1995PLC065895, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65922DL1995PLC065895 | Current |
| U99999DL1995PTC065895 | Previous |
Business Activity of Slv Finvest Limited
Slv Finvest 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 Slv Finvest 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 Slv Finvest Limited
Slv Finvest Limited is audited by JAGDISH AGGARWAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Slv Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Slv Finvest Limited
Slv Finvest Limited is currently managed by 3 directors, with 7 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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Sonal Jain
Also directs:
Omsat Services Private Limited
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Director | 10 Jun 2024 | 2 Years 2 Months | Current |
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Sachin Jain
Also directs:
Sanmm Fund Management Llp, Mahuakheda Industries Private Limited, Frank Lifecare Private Limited and 2 more
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Director | 10 Jun 2024 | 2 Years 2 Months | Current |
| Satish Kumar Jain | Director | 16 Mar 2023 | 3 Years 5 Months | Current |
Financials of Slv Finvest Limited FY 2025 filings available
Slv Finvest Limited reported revenue of ₹12.17 Cr (up 1595.00% YoY) for FY 2025.
Ten-year financial statements for Slv Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Slv Finvest Limited
Shareholding and ownership data for Slv Finvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Slv Finvest Limited
Slv Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Slv Finvest Limited
View historical data on people associated with Slv Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Slv Finvest Limited
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 Slv Finvest Limited
GST registrations and filing compliance for Slv Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Slv Finvest Limited
Credit ratings, litigation, and regulatory alerts for Slv Finvest Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Slv Finvest Limited
MSME payment history for Slv Finvest 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
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Subsidiaries & Group Companies of Slv Finvest Limited
Corporate group structure for Slv Finvest Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Slv Finvest Limited
MCA filings and documents for Slv Finvest 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
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Recent Activity on Slv Finvest Limited
Frequently Asked Questions about Slv Finvest Limited
Slv Finvest Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 February 1995 (31+ years old) and is registered under CIN U65922DL1995PLC065895.
Slv Finvest Limited reported revenue of ₹12.17 Cr for FY 2025 (up 1595.00% YoY).
The current directors of Slv Finvest Limited are:
- Sonal Jain - Director
- Sachin Jain - Director
- Satish Kumar Jain - Director
The primary industry of Slv Finvest Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Slv Finvest Limited can be reached at the registered office: House No. 279 First Floor Pocket C – 5, Sector 6 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.95 Cr.