SW INVESTMENTS LIMITED
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 24 August, 2022.
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.
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REGISTERED DETAILS - SW INVESTMENTS LIMITED
CIN
L65990MH1980PLC023333
Incorporation Date / Age
24 October, 1980 / 44 yrs
Last Reported AGM Date
24 August, 2022
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
Login for email address. This is to prevent spam.
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 | ||||||
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CIN | L65990MH1980PLC023333 | |||||
Incorporation Date / Age | 24 October, 1980 / 44 yrs | |||||
Last Reported AGM Date | 24 August, 2022 | |||||
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 | ||||||
Website | http://www.sunteckindia.com | |||||
Registered Address | 5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East) Mumbai - 400057 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SW INVESTMENTS 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, 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 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 12 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 20 companies. In total, the company is connected to 26 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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PANKAJ JAIN | Director | 14 November, 2011 | Other directorships - STARTECK HOUSING FINANCE PRIVATE LIMITED, SW COMMODITIES PRIVATE LIMITED, STARTECK FINANCE LIMITED, SW CAPITAL PRIVATE LIMITED, |
SANDHYA ROHIT MALHOTRA | Director | 30 May, 2019 | Other directorships - POSITIVE TIMES PRIVATE LIMITED, STARTECK FINANCE LIMITED, SUNTECK REALTY LIMITED, SPI TECHNOLOGIES INDIA PRIVATE LIMITED, |
LALITHA SATYANARAYAN CHERIPALLI | Director | 09 November, 2015 | Other directorships - CHITTA FINLEASE PRIVATE LIMITED, PATHWAY BUILDCON LLP, RUPANA SILK MILLS PRIVATE LIMITED, KYRA CORPORATE SOLUTIONS PRIVATE LIMITED, PAKSHIN ENTERPRISES PRIVATE LIMITED, V CAN EXPORT PRIVATE LIMITED, PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED, PURAJIT MULTIVENTURES PRIVATE LIMITED, ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED, JATAN REALTY PRIVATE LIMITED, AMBERT ENTERPRISE PRIVATE LIMITED, ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED, BP FINSERV PRIVATE LIMITED, NIFTY REALTY PRIVATE LIMITED, NAVJIT INFRASTRUCTURE PRIVATE LIMITED, SW1 ADVISORY PRIVATE LIMITED, ASSABLE BUILDCON LLP, BHUWALKA STEEL INDUSTRIES LIMITED, CELINA BUILDCON AND INFRA PRIVATE LIMITED, |
GAUTAM PANCHAL BALKRISHNA | Director | 27 June, 2017 | Other directorships - STARTECK FINANCE LIMITED, |
AMIT PITALE | KMP | 30 May, 2019 | No other directorships |
SHAILY JATIN DEDHIA | KMP | 05 April, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PANKAJ JAIN | Director | 14 November, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANDHYA ROHIT MALHOTRA | Director | 30 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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LALITHA SATYANARAYAN CHERIPALLI | Director | 09 November, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GAUTAM PANCHAL BALKRISHNA | Director | 27 June, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMIT PITALE | KMP | 30 May, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHAILY JATIN DEDHIA | KMP | 05 April, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
LALITHA SATYANARAYAN CHERIPALLI
Director
Director
Director
AMIT PITALE
KMP
SHAILY JATIN DEDHIA
KMP
Previous Names
LALPHUL INVESTMENTS LIMITED |
SUNTECK WEALTHMAX INVESTMENTS LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
PRIME FOREX PRIVATE LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 90.00 lac.
|
2006 | Tamil Nadu | 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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MANISH FINANCE AND INVESTMENT PVT LTD | 1988 | Assam | 90.00 lac |
DHAVAN SPIINNING AND KNITTING LIMITED | 1995 | Maharashtra | 90.00 lac |
BAID FINCOM PVT LTD | 1996 | West Bengal | 90.00 lac |
VISHAL FINLEASE LIMITED | 1995 | Gujarat | 90.00 lac |
VAJRA GIRI CHIT FUND PRIVATE LIMITED | 2008 | Andhra Pradesh | 90.00 lac |
METALFAB HIGHTECH PVT LTD | 1996 | West Bengal | 90.00 lac |
BLOOM FINANCIAL SERVICES LIMITED | 1993 | Delhi | 90.00 lac |
SURASIK SEERVICES LIMITED | 1995 | Maharashtra | 90.00 lac |
PRIME FOREX PRIVATE LIMITED | 2006 | Tamil Nadu | 90.00 lac |
CHIRAG LEFIN PVT LTD | 1992 | West Bengal | 90.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SW INVESTMENTS LIMITED
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.
FAQ - SW INVESTMENTS LIMITED
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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.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
SW INVESTMENTS LIMITED
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