Key Quantitative Figures

  • Net Profit After Tax (PAT): ₹33,45,009 for FY 2025-26 (compared to ₹45,13,673 in FY 2024-25)
  • Profit Before Tax: ₹47,14,317 for FY 2025-26 (compared to ₹54,71,542 in FY 2024-25)
  • Current Tax: ₹13,68,453 for FY 2025-26 (compared to ₹14,22,455 in FY 2024-25)
  • Total Loans Outstanding: ₹228,152,190 as of March 31, 2026
  • Related Party Loans: ₹137,301,142 (60.18% of total loans)
  • Shine Buildcon Pvt. Ltd.: ₹113,590,241
  • Guruansh Infotech Pvt. Ltd.: ₹23,710,901
  • Cash and Cash Equivalents: ₹14,85,300 as of March 31, 2026
  • Equity Share Capital: ₹10,09,50,000 (10,100,000 shares of ₹10 each)
  • Earnings Per Share: ₹0.33 (basic and diluted) for FY 2025-26

Dates of Action

  • AGM Date: September 24, 2026 at 09:00 AM
  • Book Closure: September 18, 2026 to September 24, 2026
  • Remote E-voting Period: September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)
  • Cut-off Date for Voting: September 17, 2026
  • Financial Year: April 1, 2025 to March 31, 2026

Parties Involved

  • Statutory Auditors: M/s. Tandon & Mahendra, Chartered Accountants (FRN: 003747C)
  • Internal Auditors: M/s. Alok Basudeo & Co., Chartered Accountants
  • Secretarial Auditors: M/s. Rabi Satapathy & Associates, Company Secretaries
  • RTA: Maheshwari Datamatics Private Limited, Kolkata
  • Bankers: Axis Bank Ltd.
  • Board of Directors:
  • Mr. Anil Kumar Sharma (Chairman and Managing Director, DIN: 02463893)
  • Ms. Madhu Rani (Non-Executive, Non-Independent Director, DIN: 08025773)
  • Ms. Shweta Agarwal (Non-Executive, Independent Director, DIN: 07732756)
  • Mr. Sudhir Kapoor (Non-Executive, Independent Director, DIN: 08258684)

Corporate Actions

  • No dividend declared for FY 2025-26
  • ₹33,45,009 transferred to General Reserve
  • Mr. Anil Kumar Sharma retires by rotation and seeks re-appointment at AGM
  • Mr. Sudhir Kapoor re-appointed as Non-Executive Independent Director for second term until March 14, 2031

Operational Highlights

  • Company is RBI-registered NBFC-ND (Certificate No. 12.00050 dated February 27, 1998)
  • No public deposits accepted during the year
  • Registered office changed from Lajpat Nagar, Kanpur to Padam Tower-I, Civil Lines, Kanpur effective May 6, 2025
  • 89.70% of equity share capital held in dematerialized form
  • 5 employees on rolls as of March 31, 2026

Financial Impact

Financial impact quantified in the financial statements. No material changes or commitments affecting financial position between year-end and report date.

Governance Matters

  • All committees (Audit, Nomination & Remuneration, Stakeholder Relationship) properly constituted
  • Vigil Mechanism/Whistle Blower Policy in place
  • No fraud reported by auditors under Section 143(12)
  • No material related party transactions beyond ordinary course of business
  • Secretarial audit report contains no qualifications or adverse remarks

Additional Information

  • Annual report available at: https://svfl.co.in/pdf/Annual%20Report/Annual%20Report%202025-26.pdf
  • Company website: www.svfl.co.in