SAWINI FINVEST PRIVATE LIMITED

Active    As on: 03 August, 2023    Update Info    Print    Share

OVERVIEW - SAWINI FINVEST PRIVATE LIMITED

Sawini Finvest Private Limited is an unlisted private company incorporated on 07 February, 1995. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 7.05 cr and the total paid-up capital is INR 1.00 cr.

The current status of Sawini Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sawini Finvest Private Limited, per our records, was held on 25 August, 2022.

Sawini Finvest Private Limited has four directors - Rakesh Kumar Garodia, Amisha Rakesh Garodia, and others.

The Corporate Identification Number (CIN) of Sawini Finvest Private Limited is U67190MH1995PTC085334. The registered office of Sawini Finvest Private Limited is at 4 PIRAMAL INDUSTRIAL ESTATES V ROAD, GOREGAON (WEST), MUMBAI, Maharashtra.

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  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SAWINI FINVEST PRIVATE LIMITED


CIN

U67190MH1995PTC085334

Incorporation Date / Age

07 February, 1995 / 29 yrs

Last Reported AGM Date

25 August, 2022


Authorized Capital

INR 705.0 Lacs

Paidup Capital

INR 100.0 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

4 PIRAMAL INDUSTRIAL ESTATES V ROAD
GOREGAON (WEST)
MUMBAI - 400062
Maharashtra - India


How to download SAWINI FINVEST PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SAWINI FINVEST PRIVATE LIMITED - Registration Details
CINU67190MH1995PTC085334
Incorporation Date / Age07 February, 1995 / 29 yrs
Last Reported AGM Date25 August, 2022
Authorized CapitalINR 705.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4 PIRAMAL INDUSTRIAL ESTATES V ROAD GOREGAON (WEST) MUMBAI - 400062 Maharashtra - India

FINANCIAL HIGHLIGHTS - SAWINI FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SAWINI FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SAWINI FINVEST PRIVATE LIMITED

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


The longest serving directors currently on board are Rakesh Kumar Garodia and Alka Arun Garodia who were appointed on 09 February, 1995. They have been on the board for more than 29 years. The most recently appointed director is Amisha Rakesh Garodia, who was appointed on 02 April, 2012.


Rakesh Kumar Garodia has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAKESH KUMAR GARODIA Director 09 February, 1995 Other directorships - TULIP ELECTROAPPLIANCES PRIVATE LIMITED,  DART ELECTRONICS LIMITED,  SWASTI VINAYAKA SYNTHETICS LIMITED,  VEKEN DEMI TECHNOLOGY PRIVATE LIMITED,  GALAXY MOULDERS PRIVATE LIMITED,  SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED,  BALKRISHNA PAPER MILLS LIMITED,  ASHIRWAD CAPITAL LIMITED,  BALKRISHNA PAPER MILLS LIMITED,  PENGUIN ELECTRONICS PRIVATE LIMITED,  PACIFIC CYBER TECHNOLOGY PRIVATE LIMITED, 
AMISHA RAKESH GARODIA Director 02 April, 2012 Other directorships - PACIFIC ELECTRONICS AND COMPONENTS PVT L TD,  JEEVAN FINVEST PRIVATE LIMITED, 
ALKA ARUN GARODIA Director 09 February, 1995 Other directorships - TULIP ELECTROAPPLIANCES PRIVATE LIMITED, 
KUSUM ASHOK GARODIA Director 01 December, 2005 Other directorships - PENGUIN ELECTRONICS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAKESH KUMAR GARODIA Director 09 February, 1995 View other directorships
AMISHA RAKESH GARODIA Director 02 April, 2012 View other directorships
ALKA ARUN GARODIA Director 09 February, 1995 View other directorships
KUSUM ASHOK GARODIA Director 01 December, 2005 View other directorships
09 February, 1995
09 February, 1995
01 December, 2005
02 April, 2012

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
RAAH FINANCIALS INDIA PRIVATE LIMITED It was formed in year 2013 in Karnataka . The company currently has a paid up capital of INR 1.00 cr.
2013 Karnataka 1.00 cr Buy financial reports
ZERODHA TRUSTEE PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 1.00 cr.
2021 Karnataka 1.00 cr Buy financial reports
AVIGHNA DIGINVEST PRIVATE LIMITED It was formed in year 2021 in Jharkhand . The company currently has a paid up capital of INR 1.00 cr.
2021 Jharkhand 1.00 cr Buy financial reports
NAVKAR GOLD AND COMMODITIES PRIVATE LIMITED It was formed in year 2012 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 1.00 cr.
2012 Dadra & Nagar Haveli 1.00 cr Buy financial reports
STATISTICAL EDGE INVESTORS PRIVATE LIMITED It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 1.00 cr.
2021 Haryana 1.00 cr Buy financial reports
LIFECARE SHARE VENTURES PRIVATE LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
2012 Gujarat 1.00 cr Buy financial reports
WHIZ INVESTMENTS PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2005 Delhi 1.00 cr Buy financial reports
HINDUSTHAN MERCANTILE LIMITED It was formed in year 1944 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
1944 West Bengal 1.00 cr Buy financial reports
VISHISHT CAPITAL SERVICES PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2009 Delhi 1.00 cr Buy financial reports
PUNCTUAL TRADING LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
1986 Maharashtra 1.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAWINI FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SAWINI FINVEST PRIVATE LIMITED

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 - SAWINI FINVEST PRIVATE LIMITED Edit

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FAQ - SAWINI FINVEST PRIVATE LIMITED

  • What is the Incorporation date of SAWINI FINVEST PRIVATE LIMITED?

    The Incorporation Date of SAWINI FINVEST PRIVATE LIMITED is 07 February, 1995.

  • What is authorized share capital of SAWINI FINVEST PRIVATE LIMITED?

    The authorized share capital of SAWINI FINVEST PRIVATE LIMITED is INR 705.0 Lacs.

  • What is the paid-up capital of SAWINI FINVEST PRIVATE LIMITED?

    The paid up capital of the SAWINI FINVEST PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the registered address of SAWINI FINVEST PRIVATE LIMITED?

    The registered address of SAWINI FINVEST PRIVATE LIMITED is 4 PIRAMAL INDUSTRIAL ESTATES V ROAD
    GOREGAON (WEST)
    MUMBAI - 400062
    Maharashtra - India.

  • What is the CIN number of SAWINI FINVEST PRIVATE LIMITED?

    The CIN number of SAWINI FINVEST PRIVATE LIMITED is U67190MH1995PTC085334.

  • Who are the directors of SAWINI FINVEST PRIVATE LIMITED?

    Sawini Finvest Private Limited has four directors - Rakesh Kumar Garodia, Amisha Rakesh Garodia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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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