SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED (CIN: U67190MH2008PLC182274) is a Public company incorporated on 16 May 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1250000000.00 and its paid-up capital is Rs. 805887080.00.
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED's NIC code is 67190. As per the NIC code, it is involved in .
The registered address of SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED is Office no 1,2,3,4, Ground floor, Pushpak CHSL, Malaviya Road, Vile Parle (East),Mumbai City,Mumbai,Maharashtra,India,400057.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67190MH2008PLC182274
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/16/2008
Date of AGM:	08/31/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Office no 1,2,3,4, Ground floor, Pushpak CHSL, Malaviya Road, Vile Parle (East),Mumbai City,Mumbai,Maharashtra,India,400057

Key Numbers

Authorised Capital:	1250000000
Paid up Capital:	805887080
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	67190

Previous Name

Previous Company Name:

SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

Previous CIN

Previous CIN:

U67190MH2008PLC182274

Regulatory Filings for SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

Litigation Report for SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

Obtain a detailed list of all legal cases that SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01082719	ANIL CHIRANIA	Director	2019-09-30
06625036	ANANYASHREE BIRLA	Director	2019-09-30
	TASNEEM Zohar Rangwala	Company Secretary	2018-12-24
01111645	DEEPABH JAIN	CEO	2024-11-04
	NITESH CHETAN AMARNANI	CFO	2024-08-09
02562108	JAYESH NAVIN SHAH	Whole-time director	2024-02-12
02562108	JAYESH NAVIN SHAH	Director	2024-02-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101091467	Open	04/17/2025	No Data Available
101075581	Open	03/27/2025	No Data Available
101075145	Open	03/20/2025	No Data Available
101069455	Open	03/20/2025	No Data Available
101047081	Open	02/04/2025	No Data Available
101045196	Open	01/24/2025	No Data Available
101031121	Open	12/27/2024	No Data Available
101028326	Open	12/27/2024	No Data Available
101024542	Open	12/27/2024	No Data Available
101022666	Open	12/05/2024	No Data Available
101017136	Open	11/26/2024	No Data Available
101007395	Open	11/22/2024	No Data Available
100999177	Open	10/29/2024	No Data Available
100975855	Open	09/03/2024	No Data Available
100946203	Open	06/25/2024	No Data Available
100945145	Open	06/28/2024	No Data Available
100932491	Open	06/10/2024	No Data Available
100917518	Open	04/25/2024	No Data Available
100911160	Open	04/22/2024	No Data Available
100892066	Open	03/28/2024	No Data Available
100876137	Open	02/16/2024	No Data Available
100841796	Open	12/28/2023	No Data Available
100828720	Open	12/06/2023	No Data Available
100826430	Open	11/20/2023	No Data Available
100792188	Open	09/26/2023	No Data Available
100787650	Open	09/27/2023	No Data Available
100783144	Open	09/07/2023	No Data Available
100771710	Open	08/28/2023	No Data Available
100736804	Open	06/26/2023	No Data Available
100736797	Open	06/26/2023	No Data Available
100718965	Open	04/26/2023	No Data Available
100696000	Open	03/29/2023	No Data Available
100692819	Closed	03/02/2023	11/04/2024
100687053	Open	03/02/2023	No Data Available
100682086	Open	02/22/2023	No Data Available
100662215	Open	12/23/2022	No Data Available
100660282	Open	12/31/2022	No Data Available
100655965	Open	12/15/2022	No Data Available
100649313	Open	11/16/2022	No Data Available
100647667	Open	11/16/2022	No Data Available
100647657	Open	11/16/2022	No Data Available
100620332	Open	10/03/2022	No Data Available
100620327	Open	10/03/2022	No Data Available
100616416	Open	09/30/2022	No Data Available
100615149	Open	09/26/2022	No Data Available
100135238	Closed	10/17/2017	11/25/2024
100599061	Open	07/18/2022	No Data Available
100599050	Open	07/25/2022	No Data Available
100593139	Open	06/29/2022	No Data Available
100549090	Open	03/17/2022	No Data Available
100540279	Open	02/24/2022	No Data Available
100451848	Closed	06/22/2021	06/14/2022
100542649	Open	02/17/2022	No Data Available
100234830	Closed	01/23/2019	03/03/2022
10553762	Closed	02/12/2015	03/25/2022
100520697	Open	12/27/2021	No Data Available
100496385	Open	10/28/2021	No Data Available
100484464	Open	09/24/2021	No Data Available
100506346	Open	11/26/2021	No Data Available
100515810	Closed	12/22/2021	03/11/2025
100514556	Open	12/14/2021	No Data Available
100510830	Open	11/25/2021	No Data Available
100519561	Open	12/22/2021	No Data Available
100033985	Open	06/17/2016	No Data Available
100068952	Open	12/15/2016	No Data Available
100092197	Closed	03/22/2017	10/04/2024
100134474	Open	11/15/2017	No Data Available
100149894	Open	01/17/2018	No Data Available
100184865	Closed	05/28/2018	06/23/2023
100189730	Open	06/22/2018	No Data Available
100207104	Closed	09/19/2018	07/10/2019
100258372	Closed	04/25/2019	05/13/2024
100260268	Open	04/29/2019	No Data Available
100265390	Open	05/10/2019	No Data Available
100290488	Open	09/27/2019	No Data Available
100298122	Closed	10/15/2019	10/29/2024
100302637	Closed	11/14/2019	12/10/2024
100303521	Closed	11/19/2019	01/06/2025
100329912	Open	02/27/2020	No Data Available
100334210	Open	03/31/2020	No Data Available
100338577	Closed	05/27/2020	05/28/2021
100343670	Closed	06/25/2020	05/08/2025
100357489	Closed	07/30/2020	04/27/2023
100380544	Open	10/23/2020	No Data Available
100384088	Open	10/19/2020	No Data Available
100390366	Open	09/11/2020	No Data Available
100396925	Closed	11/27/2020	10/08/2024
100402444	Open	12/24/2020	No Data Available
100413451	Closed	01/30/2021	01/12/2024
100429386	Closed	03/31/2021	03/28/2024
100436179	Open	03/26/2021	No Data Available
100437318	Open	03/31/2021	No Data Available
100449260	Open	05/21/2021	No Data Available
100470477	Open	08/17/2021	No Data Available
100059152	Open	11/04/2016	No Data Available
10619626	Closed	01/18/2016	04/04/2023
10602271	Closed	11/05/2015	02/28/2025
10564392	Closed	03/30/2015	03/21/2023
10526974	Closed	10/07/2014	09/30/2019
10518595	Closed	08/25/2014	11/08/2024
10518483	Closed	08/12/2014	08/13/2021
10494145	Closed	04/30/2014	05/07/2021
10465102	Closed	12/05/2013	11/17/2023
10422199	Closed	03/28/2013	07/03/2021
10323200	Closed	12/01/2011	01/10/2017
10343641	Closed	03/26/2012	01/01/2019
10355011	Closed	03/21/2012	03/26/2019
10378272	Closed	09/17/2012	12/10/2014
10384152	Closed	10/25/2012	12/15/2017
10388556	Closed	11/23/2012	01/01/2020
10380379	Closed	09/03/2012	01/18/2013
10540127	Closed	12/24/2014	10/16/2015
10396912	Closed	12/18/2012	12/12/2014
10455017	Closed	10/14/2013	11/17/2023
100033755	Closed	05/19/2016	11/21/2019
10303402	Closed	07/22/2011	08/16/2021
100258374	Closed	04/25/2019	11/26/2020
100214914	Closed	10/30/2018	01/06/2024
10627971	Open	02/26/2016	No Data Available
10430127	Closed	05/30/2013	06/13/2023

Prosecution Details of SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office no 1,2,3,4, Ground floor, Pushpak CHSL, Malaviya Road, Vile Parle (East),Mumbai City,Mumbai,Maharashtra,India,400057

Auditors of SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire