Svm Properties Private Limited
About Svm Properties Private Limited
Data last updated: 23 July 2025
Svm Properties 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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 14 November 2012.
Registered with ROC Mumbai under CIN U70100MH2012PTC237892.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Suresh Sanwarmal Todi and Vinodkumar Bajranglal Dalmia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Makharia House 2Nd Floor 327 Sardar Patel Road, Mumbai, Maharashtra, India – 400004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMakharia House 2Nd Floor 327 Sardar Patel Road, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Svm Properties Private Limited
Svm Properties Private Limited is audited by NIMESH SHAH & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIMESH SHAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Svm Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Svm Properties Private Limited
Svm Properties Private Limited is currently managed by 3 directors, with 3 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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Suresh Sanwarmal Todi
Also directs:
Todi Petrochem Llp, Dhan Vyawastha Private Limited, Todi Industires Private Limited and 2 more
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Director | 14 Nov 2012 | 13 Years 9 Months | As last reported |
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Vinodkumar Bajranglal Dalmia
Also directs:
Raj Rayon Industries Limited, Kiran Print Pack Limited
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Director | 14 Nov 2012 | 13 Years 9 Months | As last reported |
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Madhusudan Mahaveerprasad Makharia
Also directs:
Shree Brajvallabh Industries Llp, Makain Industries Llp
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Director | 14 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Svm Properties Private Limited FY 2022 filings available
Ten-year financial statements for Svm Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Svm Properties Private Limited
Shareholding and ownership data for Svm Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Svm Properties Private Limited
Svm Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Svm Properties Private Limited
View historical data on people associated with Svm Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Svm Properties Private 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 Svm Properties Private Limited
GST registrations and filing compliance for Svm Properties Private 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Svm Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Svm Properties Private Limited
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 Properties Private Limited
MSME payment history for Svm Properties Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Svm Properties Private Limited
Corporate group structure for Svm Properties Private Limited
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 Properties Private Limited
MCA filings and documents for Svm Properties Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Svm Properties Private Limited
Frequently Asked Questions about Svm Properties Private Limited
Svm Properties Private Limited 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.
Svm Properties Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 2012 and is registered under CIN U70100MH2012PTC237892. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Svm Properties Private Limited are:
- Suresh Sanwarmal Todi - Director
- Vinodkumar Bajranglal Dalmia - Director
- Madhusudan Mahaveerprasad Makharia - Director
The CIN (Corporate Identification Number) of Svm Properties Private Limited is U70100MH2012PTC237892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Svm Properties Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at Makharia House 2Nd Floor 327 Sardar Patel Road, Mumbai, Maharashtra, India – 400004.