SWADHA INVESTMENT COMPANY LIMITED
OVERVIEW - SWADHA INVESTMENT COMPANY LIMITED
Swadha Investment Company Limited was an unlisted public company incorporated on 06 November, 1980. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 40.00 lac and the total paid-up capital was INR 5.00 lac.
The current status of Swadha Investment Company Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Swadha Investment Company Limited, per our records, was held on 25 September, 2006.
The Corporate Identification Number (CIN) of Swadha Investment Company Limited is U65993WB1980PLC033103. The registered office of Swadha Investment Company Limited was at 2, WATERLOO STREET KOL , West Bengal. The status of the company is now Amalgamated.
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 - SWADHA INVESTMENT COMPANY LIMITED
CIN
U65993WB1980PLC033103
Incorporation Date / Age
06 November, 1980 / 44 yrs
Last Reported AGM Date
25 September, 2006
Authorized Capital
INR 40.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
2, WATERLOO STREET KOL
West Bengal - 700069
India
How to download SWADHA INVESTMENT COMPANY LIMITED report
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SWADHA INVESTMENT COMPANY LIMITED - Registration Details | ||||||
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CIN | U65993WB1980PLC033103 | |||||
Incorporation Date / Age | 06 November, 1980 / 44 yrs | |||||
Last Reported AGM Date | 25 September, 2006 | |||||
Authorized Capital | INR 40.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 2, WATERLOO STREET KOL West Bengal - 700069 India |
Directors - SWADHA INVESTMENT COMPANY LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Anurag Saraf and Vishnu Kumar Fogla who were appointed on 11 December, 1991. They have been on the board for more than 32 years. The most recently appointed director is Rohit Bhartia, who was appointed on 12 March, 2005.
Anurag Saraf has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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ANURAG SARAF | Director | 11 December, 1991 | Other directorships - S N M NURSING HOME PVT. LTD., TUSHAR AGENCIES PRIVATE LIMITED, BROLLY DEALCOM PRIVATE LIMITED, SUNFLOWER MERCANTILES LTD., EPIC MERCANTILES LTD, GUNJAN ESTATES PVT. LTD, MANGAL TEA MARKETING LTD, DALMIA GROUP UDYOG LIMITED, |
VISHNU KUMAR FOGLA | Director | 11 December, 1991 | Other directorships - GLOBE STOCKS & SECURITIES LTD, GUHA MOZUMDAR HOUSING FINANCE CO LTD, |
ROHIT BHARTIA | Director | 12 March, 2005 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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ANURAG SARAF | Director | 11 December, 1991 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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VISHNU KUMAR FOGLA | Director | 11 December, 1991 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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ROHIT BHARTIA | Director | 12 March, 2005 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
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 | |
---|---|---|---|---|
JASHNANI LEASING AND FINANCE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1995 | Maharashtra | 5.00 lac | Buy financial reports |
AL RAWISH FINANCE AND LEASING LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2003 | Maharashtra | 5.00 lac | Buy financial reports |
DHANLAKSHYA MAGADH NIDHI LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
VANTAGE MEDIA LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1993 | Maharashtra | 5.00 lac | Buy financial reports |
ATH INDIA NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Bihar | 5.00 lac | Buy financial reports |
STHITA MICROFIN FOUNDATION
It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2015 | Assam | 5.00 lac | Buy financial reports |
UDBHAV NIDHI LIMITED
It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Assam | 5.00 lac | Buy financial reports |
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED
It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Assam | 5.00 lac | Buy financial reports |
JAUS BENEFIT NIDHI LIMITED
It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2020 | Assam | 5.00 lac | Buy financial reports |
APURBO NIDHI LIMITED
It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2021 | Assam | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
JASHNANI LEASING AND FINANCE LIMITED | 1995 | Maharashtra | 5.00 lac |
AL RAWISH FINANCE AND LEASING LIMITED | 2003 | Maharashtra | 5.00 lac |
DHANLAKSHYA MAGADH NIDHI LIMITED | 2018 | Bihar | 5.00 lac |
VANTAGE MEDIA LIMITED | 1993 | Maharashtra | 5.00 lac |
ATH INDIA NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
STHITA MICROFIN FOUNDATION | 2015 | Assam | 5.00 lac |
UDBHAV NIDHI LIMITED | 2019 | Assam | 5.00 lac |
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED | 2019 | Assam | 5.00 lac |
JAUS BENEFIT NIDHI LIMITED | 2020 | Assam | 5.00 lac |
APURBO NIDHI LIMITED | 2021 | Assam | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWADHA INVESTMENT COMPANY LIMITED
How to use company network of SWADHA INVESTMENT COMPANY 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 - SWADHA INVESTMENT COMPANY LIMITED
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What is the Incorporation date of SWADHA INVESTMENT COMPANY LIMITED?
The Incorporation Date of SWADHA INVESTMENT COMPANY LIMITED is 06 November, 1980.
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What is authorized share capital of SWADHA INVESTMENT COMPANY LIMITED?
The authorized share capital of SWADHA INVESTMENT COMPANY LIMITED is INR 40.0 Lacs.
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What is the paid-up capital of SWADHA INVESTMENT COMPANY LIMITED?
The paid up capital of the SWADHA INVESTMENT COMPANY LIMITED is INR 5.0 Lacs.
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What is the registered address of SWADHA INVESTMENT COMPANY LIMITED?
The registered address of SWADHA INVESTMENT COMPANY LIMITED is 2, WATERLOO STREET KOL
West Bengal - 700069
India. -
What is the CIN number of SWADHA INVESTMENT COMPANY LIMITED?
The CIN number of SWADHA INVESTMENT COMPANY LIMITED is U65993WB1980PLC033103.
-
Who are the directors of SWADHA INVESTMENT COMPANY LIMITED?
Swadha Investment Company Limited has no reported directors.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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SWADHA INVESTMENT COMPANY LIMITED
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