Suvin Financial Services Private Limited . - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
Last Updated:
About Suvin Financial Services Private Limited .

Suvin Financial Services Private Limited ., a struck off private limited company, was established on 26 May 1995 in New Delhi, Delhi, India. Engaging in finance within the financial services sector, it holds CIN: U74899DL1995PTC069104. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.83 M.

Its leadership includes Prakash Kumar Singhee (Director), Shashi Kant Mishra (Director), Brijgopal Madangopal Daga (Director). Past directors included Beni Madhav Mohata, Vandana Padamkumar Singhee, Ajay Rathi. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 2128 Dr Mukharjee Nagarkingsway Camp, New Delhi, Delhi, 110009.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC069104

  • Registration Number

    069104

  • Incorporation Date

    26 May 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.83 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.83 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** %
  • Profit Growth **** 26.73%
  • Ebitda **** 28.66%
  • Net Worth -23.22%
  • Total Assets -23.25%
Company report

Suvin Financial Services Private Limited .

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suvin Financial Services Private Limited . — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suvin Financial Services Private Limited .?
Current Directors
Name Designation Appointment Date Status
Prakash Kumar Singhee Director 10 Feb 2011 Current
Shashi Kant Mishra Director 02 Jan 2015 Current
Brijgopal Madangopal Daga Director 02 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Feb 2011 Past
Pramod Abcsdd Director 18 Jan 2016 Past
Pramod Abcsdd Director 24 Dec 2007 Past

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Financial Performance of Suvin Financial Services..

Suvin Financial Services Private Limited ., for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 26.73% increase in profit. The company's net worth observed a substantial decline by a decrease of 23.22%.

Suvin Financial Services. revenue growth over time
Suvin Financial Services. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
-23.25%
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*******
*******
*******
Profit or Loss
*******
26.73%
*******
*******
*******
*******
Net Worth
*******
-23.22%
*******
*******
*******
*******
EBITDA
*******
28.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suvin Financial Services.?

In 2016, Suvin Financial Services. had a promoter holding of 17.02% and a public holding of 82.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Suvin Financial Services.?

Unlock and access historical data on people associated with Suvin Financial Services., 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 Suvin Financial Services., 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 Suvin Financial Services.'s trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Suvin Financial Services.
Recent Activity within the Organization
  • Annual General Meeting

    Suvin Financial Services Private Limited . last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Suvin Financial Services Private Limited . has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Shashi Kant Mishra was appointed as a Director was appointed as a Director on 02 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Brijgopal Madangopal Daga was appointed as a Director was appointed as a Director on 02 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Progress on Prakash Kumar Singhee was appointed as a Director was appointed as a Director on 10 Feb 2011 & has been associated with this company since 15 years 11 days . was documented.

  • Company Incorporation

    The activity Suvin Financial Services Private Limited . was registered on 26 May 1995 with Roc Delhi & aged 30 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Suvin Financial Services Private Limited .?

The CIN of Suvin Financial Services Private Limited . is U74899DL1995PTC069104.

Where is Suvin Financial Services Private Limited . headquartered?

Suvin Financial Services Private Limited . is headquartered at 2128 Dr Mukharjee Nagarkingsway Camp, New Delhi, Delhi, 110009.

When was Suvin Financial Services Private Limited . incorporated?

Suvin Financial Services Private Limited . was incorporated on 26 May 1995.

Who are the current directors of Suvin Financial Services Private Limited .?

The current directors of Suvin Financial Services Private Limited . are

What is the primary industry of Suvin Financial Services Private Limited .?

The primary industry of Suvin Financial Services Private Limited . is Financial Services.

Is Suvin Financial Services Private Limited . a listed company?

Suvin Financial Services Private Limited . is unlisted.

What is the capital structure of Suvin Financial Services Private Limited .?

The authorized capital of Suvin Financial Services Private Limited . is ₹1.00 Cr, and the paid-up capital is ₹8.83 M.

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