SWADHA INVESTMENT COMPANY LIMITED

Amalgamated    As on: 24 February, 2023    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2, WATERLOO STREET KOL
West Bengal - 700069
India


How to download SWADHA INVESTMENT COMPANY 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.

SWADHA INVESTMENT COMPANY LIMITED - Registration Details
CINU65993WB1980PLC033103
Incorporation Date / Age06 November, 1980 / 44 yrs
Last Reported AGM Date25 September, 2006
Authorized CapitalINR 40.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2, 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
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
ANURAG SARAF Director 11 December, 1991 View other directorships
VISHNU KUMAR FOGLA Director 11 December, 1991 View other directorships
ROHIT BHARTIA Director 12 March, 2005 No other directorships
11 December, 1991

ANURAG SARAF

Director

11 December, 1991
12 March, 2005

ROHIT BHARTIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWADHA INVESTMENT COMPANY LIMITED

Company Network • Tofler Business Research Platform
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

  • What is the Incorporation date of SWADHA INVESTMENT COMPANY LIMITED?

    The Incorporation Date of SWADHA INVESTMENT COMPANY LIMITED is 06 November, 1980.

  • What is authorized share capital of SWADHA INVESTMENT COMPANY LIMITED?

    The authorized share capital of SWADHA INVESTMENT COMPANY LIMITED is INR 40.0 Lacs.

  • 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.

  • 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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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