OVERVIEW - SW INVESTMENTS LIMITED

Sw Investments Limited is a listed public company incorporated on 24 October, 1980. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 90.00 lac.

The current status of Sw Investments Limited is - Active.

The last reported AGM (Annual General Meeting) of Sw Investments Limited, per our records, was held on 30 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Sw Investments Limited has four directors - Pankaj Jain, Sandhya Rohit Malhotra, and others.

The Corporate Identification Number (CIN) of Sw Investments Limited is L65990MH1980PLC023333. The registered office of Sw Investments Limited is at 5th Floor ,Sunteck Centre ,Subhash Road,, Near United Ink Factory,Vile Parle (East), Mumbai, Maharashtra.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SW INVESTMENTS LIMITED


CIN

L65990MH1980PLC023333

Incorporation Date / Age

24 October, 1980 / 41 yrs

Last Reported AGM Date

30 September, 2020


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 90.0 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.sunteckindia.com. (Incorrect website?)

Registered Address

5th Floor ,Sunteck Centre ,Subhash Road,
Near United Ink Factory,Vile Parle (East)
Mumbai - 400057
Maharashtra - India


How to download SW INVESTMENTS LIMITED report

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SW INVESTMENTS LIMITED - Registration Details
CINL65990MH1980PLC023333
Incorporation Date / Age24 October, 1980 / 41 yrs
Last Reported AGM Date30 September, 2020
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 90.0 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.sunteckindia.com
Registered Address5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East) Mumbai - 400057 Maharashtra - India

FINANCIAL HIGHLIGHTS - SW INVESTMENTS LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SW INVESTMENTS 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 - SW INVESTMENTS LIMITED

The company has 4 directors and 2 reported key management personnel.


The longest serving director currently on board is Pankaj Jain who was appointed on 14 November, 2011. Pankaj Jain has been on the board for more than 9 years. The most recently appointed director is Sandhya Rohit Malhotra, who was appointed on 30 May, 2019.


Lalitha Satyanarayan Cheripalli has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PANKAJ JAIN Director 14 November, 2011 Other directorships - SW COMMODITIES PRIVATE LIMITED,  SW CAPITAL PRIVATE LIMITED,  STARTECK FINANCE LIMITED,  STARTECK HOUSING FINANCE PRIVATE LIMITED, 
SANDHYA ROHIT MALHOTRA Director 30 May, 2019 Other directorships - SPI TECHNOLOGIES INDIA PRIVATE LIMITED,  POSITIVE TIMES PRIVATE LIMITED,  STARTECK FINANCE LIMITED,  SUNTECK REALTY LIMITED, 
LALITHA SATYANARAYAN CHERIPALLI Director 09 November, 2015 Other directorships - ASSABLE BUILDCON LLP,  PATHWAY BUILDCON LLP,  CHITTA FINLEASE PRIVATE LIMITED,  V CAN EXPORT PRIVATE LIMITED,  AMBERT ENTERPRISE PRIVATE LIMITED,  ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED,  NAVJIT INFRASTRUCTURE PRIVATE LIMITED,  PURAJIT MULTIVENTURES PRIVATE LIMITED,  PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED,  JATAN REALTY PRIVATE LIMITED,  KYRA CORPORATE SOLUTIONS PRIVATE LIMITED,  CELINA BUILDCON AND INFRA PRIVATE LIMITED,  STARTECK FINANCE LIMITED,  ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  SW1 ADVISORY PRIVATE LIMITED,  NIFTY REALTY PRIVATE LIMITED, 
GAUTAM PANCHAL BALKRISHNA Director 27 June, 2017 Other directorships - STARTECK FINANCE LIMITED, 
AMIT SUBHASH PITALE KMP 30 May, 2019 No other directorships
SAPNA PATEL KMP 12 February, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PANKAJ JAIN Director 14 November, 2011 View other directorships
SANDHYA ROHIT MALHOTRA Director 30 May, 2019 View other directorships
LALITHA SATYANARAYAN CHERIPALLI Director 09 November, 2015 View other directorships
GAUTAM PANCHAL BALKRISHNA Director 27 June, 2017 View other directorships
AMIT SUBHASH PITALE KMP 30 May, 2019 No other directorships
SAPNA PATEL KMP 12 February, 2016 No other directorships
14 November, 2011

PANKAJ JAIN

Director

09 November, 2015
12 February, 2016

SAPNA PATEL

KMP

27 June, 2017
30 May, 2019
30 May, 2019

AMIT SUBHASH PITALE

KMP

Previous Directors - SW INVESTMENTS LIMITED

Login to view previous directors

Previous Names

SUNTECK WEALTHMAX INVESTMENTS LIMITED
LALPHUL INVESTMENTS LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ESS GEE FINANCING COMPANY PRIVATE LIMITED It was formed in year 1994 in Jammu & Kashmir . The company currently has a paid up capital of INR 90.00 lac.
1994 Jammu & Kashmir 90.00 lac Buy financial reports
VISHAL FINLEASE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 90.00 lac.
1995 Gujarat 90.00 lac Buy financial reports
METALFAB HIGHTECH PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 90.00 lac.
1996 West Bengal 90.00 lac Buy financial reports
MANISH FINANCE AND INVESTMENT PVT LTD It was formed in year 1988 in Assam . The company currently has a paid up capital of INR 90.00 lac.
1988 Assam 90.00 lac Buy financial reports
VAJRA GIRI CHIT FUND PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 90.00 lac.
2008 Andhra Pradesh 90.00 lac Buy financial reports
DHAVAN SPIINNING AND KNITTING LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
1995 Maharashtra 90.00 lac Buy financial reports
BAID FINCOM PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 90.00 lac.
1996 West Bengal 90.00 lac Buy financial reports
SURASIK SEERVICES LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
1995 Maharashtra 90.00 lac Buy financial reports
CHIRAG LEFIN PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 90.00 lac.
1992 West Bengal 90.00 lac Buy financial reports
BLOOM FINANCIAL SERVICES LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 90.00 lac.
1993 Delhi 90.00 lac Buy financial reports

Company Network - SW INVESTMENTS LIMITED

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How to use company network of SW INVESTMENTS 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 - SW INVESTMENTS LIMITED Edit

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FAQ - SW INVESTMENTS LIMITED

  • What is the Incorporation date of SW INVESTMENTS LIMITED?

    The Incorporation Date of SW INVESTMENTS LIMITED is 24 October, 1980.

  • What is authorized share capital of SW INVESTMENTS LIMITED?

    The authorized share capital of SW INVESTMENTS LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of SW INVESTMENTS LIMITED?

    The paid up capital of the SW INVESTMENTS LIMITED is INR 90.0 Lacs.

  • What is the registered address of SW INVESTMENTS LIMITED?

    The registered address of SW INVESTMENTS LIMITED is 5th Floor ,Sunteck Centre ,Subhash Road,
    Near United Ink Factory,Vile Parle (East)
    Mumbai - 400057
    Maharashtra - India.

  • What is the CIN number of SW INVESTMENTS LIMITED?

    The CIN number of SW INVESTMENTS LIMITED is L65990MH1980PLC023333.

  • Who are the directors of SW INVESTMENTS LIMITED?

    Sw Investments Limited has four directors - Pankaj Jain, Sandhya Rohit Malhotra, and others.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




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