SVC Holdings Private Limited
About SVC Holdings Private Limited
Data last updated:
SVC Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 April 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC107698.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Vithal Das Chaturvedi and Jaffar Imam.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 301 Shubham Centre 1491 Cardinal Gracias Road Andheri East, Mumbai, Maharashtra, India – 400099.
Company details
Contact details
SVC Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 Shubham Centre 1491 Cardinal Gracias Road Andheri East, Mumbai, Maharashtra, India – 400099
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of SVC Holdings Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SVC Holdings Private Limited, buy the company report.
Board of directors of SVC Holdings Private Limited
SVC Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Vithal Das Chaturvedi Also directs: SVC Industries Limited, Akhill Marketing Pvt Ltd | Director | 30 Apr 1997 | 29 Years 6 Months | As last reported |
| Jaffar Imam | Director | 30 Apr 1997 | 29 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving SVC Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SVC Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SVC Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SVC Holdings Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Jaffar Imam was appointed as Director on 30 Apr 1997.
Frequently asked questions
SVC Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SVC Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 April 1997 and is registered under CIN U67120MH1997PTC107698. The company has been struck off by the Registrar of Companies and is no longer operational.
SVC Holdings had 2 directors:
- Suresh Vithal Das Chaturvedi - Director
- Jaffar Imam - Director
The CIN (Corporate Identification Number) of SVC Holdings is U67120MH1997PTC107698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SVC Holdings is at 301 Shubham Centre 1491 Cardinal Gracias Road Andheri East, Mumbai, Maharashtra, India – 400099.
SVC Holdings was incorporated on 30 April 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SVC Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
SVC Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jaffar Imam was appointed as Director on 30 Apr 1997. Suresh Vithal Das Chaturvedi was appointed as Director on 30 Apr 1997.
SVC Holdings can be reached at its registered office: 301 Shubham Centre 1491 Cardinal Gracias Road Andheri East, Mumbai, Maharashtra, India – 400099.
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