SASWAD INVESTMENT PVT LTD

Amalgamated    As on: 08 January, 2024    Update Info    Print    Share

OVERVIEW - SASWAD INVESTMENT PVT LTD

Saswad Investment Pvt Ltd was an unlisted private company incorporated on 27 April, 1989. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 99.82 lac.

The current status of Saswad Investment Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Saswad Investment Pvt Ltd, per our records, was held on 13 September, 2011.

The Corporate Identification Number (CIN) of Saswad Investment Pvt Ltd is U65993PN1989PTC051536. The registered office of Saswad Investment Pvt Ltd was at 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SASWAD INVESTMENT PVT LTD


CIN

U65993PN1989PTC051536

Incorporation Date / Age

27 April, 1989 / 35 yrs

Last Reported AGM Date

13 September, 2011


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 99.824 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE
Maharashtra - 411028
India


How to download SASWAD INVESTMENT PVT LTD report

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SASWAD INVESTMENT PVT LTD - Registration Details
CINU65993PN1989PTC051536
Incorporation Date / Age27 April, 1989 / 35 yrs
Last Reported AGM Date13 September, 2011
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 99.824 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE  Maharashtra - 411028 India

Directors - SASWAD INVESTMENT PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Zavareh Soli Poonawalla who was appointed on 09 December, 1997. Zavareh Soli Poonawalla has been on the board for more than 26 years. The most recently appointed director is Kelly Phiroze Kotwal, who was appointed on 29 March, 2010.


Yohan Zavareh Poonawalla has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 70 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA Director 09 December, 1997 Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  SHELLAC TRADING PRIVATE LIMITED,  EXHILARATION STUD PRIVATE LIMITED,  DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  POONAWALLA HOTELS PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  SERUM INTERNATIONAL LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  DELNA PROPERTIES LLP,  CYZA AGRO AND STUD FARMS LLP,  POONAWALLA CONSTRUCTIONS LLP,  SHELLAC PROPERTIES LLP,  YOHAN POONAWALLA PROJECTS LLP,  CARTIER PROPERTIES LLP,  SIMONE POONAWALLA PROJECTS LLP,  DELNA POONAWALLA PROJECTS LLP,  POONAWALLA REAL ESTATES AND HOTELS LLP,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED, 
SATISH HANUMANT DESHPANDE Director 18 December, 1999 Other directorships - PLUTO REAL ESTATE DEVELOPERS LLP,  DIVYASH PROPERTIES AND REALTORS PRIVATE LIMITED,  ADRUS ESTATES AND PROPERTIES LLP,  CITY MULTIHOUSING LLP,  OCEAN VIEW PROPERTIES LLP,  LA-COM CONSULTANCY LLP,  DELNA PROPERTIES PRIVATE LIMITED,  ADRUS ESTATES AND PROPERTIES PVT LTD,  NIHAR ESTATES PRIVATE LIMITED,  POORNATAH TRUSTEESHIP PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  SERUM LIFECARE FOUNDATION,  J P HOTELS PRIVATE LIMITED,  LA-COM CONSULTANCY PRIVATE LIMITED,  NIHAR ESTATES LLP,  CYRUS POONAWALLA FOUNDATION,  CYZA CHEM PRIVATE LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  ADURJEE & BROS PRIVATE LIMITED,  POONAWALLA AVIATION PRIVATE LIMITED,  CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED, 
KELLY PHIROZE KOTWAL Director 29 March, 2010 Other directorships - HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD,  EXHILARATION STUD PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  THE POONA STUD FARM PRIVATE LIMITED,  J P HOTELS PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED, 
YOHAN ZAVAREH POONAWALLA Director 16 July, 2007 Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  EXHILARATION STUD LLP,  YOHAN POONAWALLA PROPERTIES LLP,  AVAKASH TRADING LLP,  SHELLAC TRADING PRIVATE LIMITED,  HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  POONAWALLA HOTELS PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  POONAWALLA ESTATES PRIVATE LIMITED,  POONAWALLA PROPERTIES PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  J P HOTELS PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  POONAWALLA AEROSPACE PRIVATE LIMITED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  MICHELLE POONAWALLA CONSULTANCY PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  J P HOTELS LLP,  CYZA AGRO AND STUD FARMS LLP,  POONAWALLA CONSTRUCTIONS LLP,  MICHELLE POONAWALLA DESIGNS LLP,  SHELLAC PROPERTIES LLP,  POONAWALLA GROUP LLP,  AVAKASH PROPERTIES LLP,  POONAWALLA REAL ESTATES AND HOTELS LLP,  YZP ESTATES LLP,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA Director 09 December, 1997 View other directorships
SATISH HANUMANT DESHPANDE Director 18 December, 1999 View other directorships
KELLY PHIROZE KOTWAL Director 29 March, 2010 View other directorships
YOHAN ZAVAREH POONAWALLA Director 16 July, 2007 View other directorships
09 December, 1997
18 December, 1999
16 July, 2007
29 March, 2010

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ALLEGENY FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 99.83 lac.
1996 Delhi 99.83 lac Buy financial reports
TIRTHRAJ FINANCE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 99.82 lac.
1995 Gujarat 99.82 lac Buy financial reports
MAYUR MERCHANTS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 99.83 lac.
1995 West Bengal 99.83 lac Buy financial reports
ASIAN PORTFOLIO MANAGEMENT PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 99.81 lac.
1999 Delhi 99.81 lac Buy financial reports
B.R. AGARWALA & CO. (INDIA) PRIVATE LIMI TED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 99.81 lac.
1996 Delhi 99.81 lac Buy financial reports
JAIN FINANCE & INVESTMENT LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 99.84 lac.
1995 Tamil Nadu 99.84 lac Buy financial reports
PARWAL ENTERPRISES PRIVATE LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 99.80 lac.
1995 Rajasthan 99.80 lac Buy financial reports
VAMSHADHARA FINANCE COMPANY LTD It was formed in year 1994 in Andhra Pradesh . The company currently has a paid up capital of INR 99.85 lac.
1994 Andhra Pradesh 99.85 lac Buy financial reports
STAR ENTERPRISES AND FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 99.78 lac.
1996 Maharashtra 99.78 lac Buy financial reports
SANGHVI FINCAP LTD It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 99.87 lac.
1995 Gujarat 99.87 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SASWAD INVESTMENT PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SASWAD INVESTMENT PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SASWAD INVESTMENT PVT LTD Edit

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FAQ - SASWAD INVESTMENT PVT LTD

  • What is the Incorporation date of SASWAD INVESTMENT PVT LTD?

    The Incorporation Date of SASWAD INVESTMENT PVT LTD is 27 April, 1989.

  • What is authorized share capital of SASWAD INVESTMENT PVT LTD?

    The authorized share capital of SASWAD INVESTMENT PVT LTD is INR 100.0 Lacs.

  • What is the paid-up capital of SASWAD INVESTMENT PVT LTD?

    The paid up capital of the SASWAD INVESTMENT PVT LTD is INR 99.824 Lacs.

  • What is the registered address of SASWAD INVESTMENT PVT LTD?

    The registered address of SASWAD INVESTMENT PVT LTD is 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE
    Maharashtra - 411028
    India.

  • What is the CIN number of SASWAD INVESTMENT PVT LTD?

    The CIN number of SASWAD INVESTMENT PVT LTD is U65993PN1989PTC051536.

  • Who are the directors of SASWAD INVESTMENT PVT LTD?

    Saswad Investment Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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