Svm Impex & Finance Pvt. Ltd.
About Svm Impex & Finance Pvt. Ltd.
Data last updated: 09 February 2026
Svm Impex & Finance Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 December 1972, the company has been in operation for over 54 years.
Registered with ROC Kolkata under CIN U67120WB1972PTC028618.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Shrikant Sharma and Manish Kumar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 119 Park, Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.22 Lakh, a growth of 74% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address119 Park Street Block – D 3Rd Floor, Room No. 3Db, Kolkata, West Bengal, India – 700016
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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
Business Activity of Svm Impex & Finance Pvt. Ltd.
Svm Impex & Finance Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Svm Impex & Finance Pvt. Ltd.
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 Svm Impex & Finance Pvt. Ltd.
Svm Impex & Finance Pvt. Ltd. is audited by SURANA A & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURANA A & CO | Locked | Locked | Locked |
Complete auditor history for Svm Impex & Finance Pvt. Ltd.
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 Svm Impex & Finance Pvt. Ltd.
Svm Impex & Finance Pvt. Ltd. is currently managed by 2 directors, with 12 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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Shrikant Sharma
Also directs:
Mohta Finance And Leasing Co Limited
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Director | 20 Apr 2021 | 5 Years 3 Months | Current |
| Manish Kumar Sharma | Director | 30 Aug 2025 | 0 Years 10 Months | Current |
Financials of Svm Impex & Finance Pvt. Ltd. FY 2025 filings available
Svm Impex & Finance Pvt. Ltd. reported revenue of ₹27.22 Lakh (up 74.00% YoY) for FY 2025.
Ten-year financial statements for Svm Impex & Finance Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Svm Impex & Finance Pvt. Ltd.
Shareholding and ownership data for Svm Impex & Finance Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Svm Impex & Finance Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2003 | United Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Svm Impex & Finance Pvt. Ltd.
View historical data on people associated with Svm Impex & Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Svm Impex & Finance Pvt. Ltd.
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 Svm Impex & Finance Pvt. Ltd.
GST registrations and filing compliance for Svm Impex & Finance Pvt. Ltd.
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Svm Impex & Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Svm Impex & Finance Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Svm Impex & Finance Pvt. Ltd.
MSME payment history for Svm Impex & Finance Pvt. Ltd.
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 Svm Impex & Finance Pvt. Ltd.
Corporate group structure for Svm Impex & Finance Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Svm Impex & Finance Pvt. Ltd.
MCA filings and documents for Svm Impex & Finance Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Svm Impex & Finance Pvt. Ltd.
Frequently Asked Questions about Svm Impex & Finance Pvt. Ltd.
Svm Impex & Finance Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 1972 (54+ years old) and is registered under CIN U67120WB1972PTC028618.
Svm Impex & Finance Pvt. Ltd. reported revenue of ₹27.22 Lakh for FY 2025 (up 74.00% YoY).
The current directors of Svm Impex & Finance Pvt. Ltd. are:
- Shrikant Sharma - Director
- Manish Kumar Sharma - Director
The primary industry of Svm Impex & Finance Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Svm Impex & Finance Pvt. Ltd. can be reached at the registered office: 119 Park Street Block – D 3Rd Floor, Room No. 3Db, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.