Soven Trading And Investmment Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Soven Trading And Investmment Co Pvt Ltd

Soven Trading And Investmment Co Pvt Ltd, a amalgamated private limited company, was established on 19 October 1981 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120MH1981PTC025459. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.51 Cr and a paid-up capital of ₹1.78 Cr.

Its leadership includes Mangala Ashok Chandavarkar (Director), Ashok Anand Chandavarkar (Director), Ameya Ashok Chandavarkar (Director). Its latest AGM occurred on 05 August 2014, with the balance sheet filed on 31 March 2014. It is based at 142, Ghaswala Estate, S.V.Road,Jogeshwari (West), Mumbai, Maharashtra, 400102.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1981PTC025459

  • Registration Number

    025459

  • Incorporation Date

    19 October 1981

  • Authorized Capital

    ₹2.51 Cr

  • Paid-Up Capital

    ₹1.78 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.51 Cr
  • Paid Up Capital ₹ 1.78 Cr
  • Company Age 44 Year, 4 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Soven Trading And Investmment Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Soven Trading And Investmment Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Soven Trading And Investmment Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mangala Ashok Chandavarkar Director 19 Oct 1981 Current
Ashok Anand Chandavarkar Director 19 Oct 1981 Current
Ameya Ashok Chandavarkar Director 11 Jun 1999 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Soven Trading And Investmment Co.

Enhance accessibility to Soven Trading And Investmment Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Soven Trading And Investmment Co revenue growth over time
Soven Trading And Investmment Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Soven Trading And Investmment Co?

Unlock access to Soven Trading And Investmment Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Soven Trading And Investmment Co?

Unlock and access historical data on people associated with Soven Trading And Investmment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Soven Trading And Investmment Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Soven Trading And Investmment Co's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Soven Trading And Investmment Co
Recent Activity within the Organization
  • Annual General Meeting

    Soven Trading And Investmment Co Pvt Ltd last Annual general meeting of members was held on 05 Aug 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Soven Trading And Investmment Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Director Appointment

    Ameya Ashok Chandavarkar was appointed as a Director was appointed as a Director on 11 Jun 1999 & has been associated with this company since 26 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mangala Ashok Chandavarkar was appointed as a Director was appointed as a Director on 19 Oct 1981 & has been associated with this company since 44 years 4 months . was documented.

  • Director Appointment

    The activity Ashok Anand Chandavarkar was appointed as a Director was appointed as a Director on 19 Oct 1981 & has been associated with this company since 44 years 4 months . was completed.

  • Company Incorporation

    Progress on Soven Trading And Investmment Co Pvt Ltd was registered on 19 Oct 1981 with Roc Mumbai & aged 44 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Soven Trading And Investmment Co Pvt Ltd?

The CIN of Soven Trading And Investmment Co Pvt Ltd is U67120MH1981PTC025459.

Where is Soven Trading And Investmment Co Pvt Ltd headquartered?

Soven Trading And Investmment Co Pvt Ltd is headquartered at 142, Ghaswala Estate, S.V.Road,Jogeshwari (West), Mumbai, Maharashtra, 400102.

When was Soven Trading And Investmment Co Pvt Ltd incorporated?

Soven Trading And Investmment Co Pvt Ltd was incorporated on 19 October 1981.

Who are the current directors of Soven Trading And Investmment Co Pvt Ltd?

The current directors of Soven Trading And Investmment Co Pvt Ltd are

What is the primary industry of Soven Trading And Investmment Co Pvt Ltd?

The primary industry of Soven Trading And Investmment Co Pvt Ltd is Financial Services.

Is Soven Trading And Investmment Co Pvt Ltd a listed company?

Soven Trading And Investmment Co Pvt Ltd is unlisted.

What is the capital structure of Soven Trading And Investmment Co Pvt Ltd?

The authorized capital of Soven Trading And Investmment Co Pvt Ltd is ₹2.51 Cr, and the paid-up capital is ₹1.78 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available