SHWETA FINANCE AND INVESTMENT LIMITED
OVERVIEW - SHWETA FINANCE AND INVESTMENT LIMITED
Shweta Finance And Investment Limited is an unlisted public company incorporated on 07 March, 1995. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 92.60 lac.
The current status of Shweta Finance And Investment Limited is - Active.
The last reported AGM (Annual General Meeting) of Shweta Finance And Investment Limited, per our records, was held on 30 November, 2021.
Shweta Finance And Investment Limited has three directors - Dineshkumar Nemichand Jain, Jignesh Dineshlal Nagar, and others.
The Corporate Identification Number (CIN) of Shweta Finance And Investment Limited is U67120MH1995PLC086165. The registered office of Shweta Finance And Investment Limited is at 220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG,, LOWER PAREL(WEST),, Mumbai, Maharashtra.
REGISTERED DETAILS - SHWETA FINANCE AND INVESTMENT LIMITED
CIN
U67120MH1995PLC086165
Incorporation Date / Age
07 March, 1995 / 29 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 92.6 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG,
LOWER PAREL(WEST),
Mumbai - 400013
Maharashtra - India
FINANCIAL HIGHLIGHTS - SHWETA FINANCE AND INVESTMENT LIMITED
| 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, 2021. 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.
Directors - SHWETA FINANCE AND INVESTMENT LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Dineshkumar Nemichand Jain who was appointed on 07 March, 1995. Dineshkumar Nemichand Jain has been on the board for more than 29 years. The most recently appointed director is Dhanish Vijayraj Mehta, who was appointed on 13 July, 2020.
Dhanish Vijayraj Mehta has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DINESHKUMAR NEMICHAND JAIN | Director | 07 March, 1995 | View other directorships |
| JIGNESH DINESHLAL NAGAR | Director | 19 November, 2009 | View other directorships |
| DHANISH VIJAYRAJ MEHTA | Director | 13 July, 2020 | View other directorships |
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 | |
|---|---|---|---|---|
|
APPRECIABLE SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 92.60 lac.
|
1995 | Maharashtra | 92.60 lac | Buy financial reports |
|
SHREE DURGA FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 92.55 lac.
|
1995 | Punjab | 92.55 lac | Buy financial reports |
|
HINCON HOLDINGS LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 92.66 lac.
|
1996 | Maharashtra | 92.66 lac | Buy financial reports |
|
BHAGWATI FOREIGN EXCHANGE PRIVATE LIMITED
It was formed in year 2012 in Punjab . The company currently has a paid up capital of INR 92.50 lac.
|
2012 | Punjab | 92.50 lac | Buy financial reports |
|
ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 92.70 lac.
|
2007 | Maharashtra | 92.70 lac | Buy financial reports |
|
ABLAZE INVESTRADE PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 92.72 lac.
|
1996 | Maharashtra | 92.72 lac | Buy financial reports |
|
MOHTA SECURITIES PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 92.47 lac.
|
1995 | West Bengal | 92.47 lac | Buy financial reports |
|
RAJHANSH MERCHANTS PVT. LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 92.32 lac.
|
1994 | West Bengal | 92.32 lac | Buy financial reports |
|
BRASS HOLDINGS PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 92.31 lac.
|
1996 | Maharashtra | 92.31 lac | Buy financial reports |
|
PRAYAS SECURITIES PRIVATE LIMITED
It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 92.27 lac.
|
2001 | Maharashtra | 92.27 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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