SWADHA SECURITIES PRIVATE LIMITED

Active    As on: 08 September, 2022    Update Info    Print    Share

OVERVIEW - SWADHA SECURITIES PRIVATE LIMITED

Swadha Securities Private Limited is an unlisted private company incorporated on 16 March, 2000. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 49.95 lac.

The current status of Swadha Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swadha Securities Private Limited, per our records, was held on 20 October, 2021.

Swadha Securities Private Limited has four directors - Mahesh Kumar Singhania, Naresh Kumar Jalan, and others.

The Corporate Identification Number (CIN) of Swadha Securities Private Limited is U67110WB2000PTC091410. The registered office of Swadha Securities Private Limited is at SHANTINIKETAN BUILDING, 8 CAMAC STREET,, BASEMENT 56,, KOLKATA, West Bengal.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWADHA SECURITIES PRIVATE LIMITED


CIN

U67110WB2000PTC091410

Incorporation Date / Age

16 March, 2000 / 24 yrs

Last Reported AGM Date

20 October, 2021


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 49.95 Lacs

industry*

Finance


type

Unlisted Private 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

SHANTINIKETAN BUILDING, 8 CAMAC STREET,
BASEMENT 56,
KOLKATA - 700017
West Bengal - India


How to download SWADHA SECURITIES PRIVATE LIMITED report

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SWADHA SECURITIES PRIVATE LIMITED - Registration Details
CINU67110WB2000PTC091410
Incorporation Date / Age16 March, 2000 / 24 yrs
Last Reported AGM Date20 October, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 49.95 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHANTINIKETAN BUILDING, 8 CAMAC STREET, BASEMENT 56, KOLKATA - 700017 West Bengal - India

FINANCIAL HIGHLIGHTS - SWADHA SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data 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, 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.

How to get financial reports of SWADHA SECURITIES PRIVATE 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 - SWADHA SECURITIES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Mahesh Kumar Singhania and Naresh Kumar Jalan who were appointed on 16 March, 2000. They have been on the board for more than 24 years. The most recently appointed directors are Neelam Jalan and Prabhash Kumar Jalan, who were appointed on 10 June, 2000.


Mahesh Kumar Singhania has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH KUMAR SINGHANIA Director 16 March, 2000 Other directorships - PICHOLA AAWAS LLP,  PICHOLA BUILDERS LLP,  PICHOLA COMPLEX LLP,  PICHOLA CONCLAVE LLP,  PICHOLA ABASAN LLP,  PICHOLA CONSTRUCTIONS LLP,  PICHOLA DEVELOPERS LLP,  PICHOLA DEVCON LLP,  PICHOLA ENCLAVE LLP,  PICHOLA ESTATES LLP,  PICHOLA INFRAPROMOTERS LLP,  PICHOLA INFRABUILD LLP,  PICHOLA INFRAPROPERTIES LLP,  PICHOLA INFRASTRUCTURE LLP,  PICHOLA NIKETAN LLP,  PICHOLA NIRMAN LLP,  PICHOLA PLAZA LLP,  PICHOLA INFRACON LLP,  SWADHA PROPERTIES PRIVATE LIMITED,  SHYAMA REALTORS PRIVATE LIMITED,  PICHOLA INFRAREALTY LLP,  SHIVANGI BUILDCON PRIVATE LIMITED,  RAMPUR AGRI FRESH PRIVATE LIMITED,  JAYANTI HIGHRISE PRIVATE LIMITED,  EKDANT HOUSING PRIVATE LIMITED,  SHYAMA BIO CONS PRIVATE LIMITED,  SOSHA CREDIT PVT. LTD.,  SAHARSH YARN PVT LTD,  SHYAMA WEALTH MANAGEMENT PRIVATE LIMITED.,  SWADHA RESIDENCIES LLP,  EVEREST EXIM PRIVATE LIMITED,  ECL AGROTECH LIMITED, 
NARESH KUMAR JALAN Director 16 March, 2000 Other directorships - KARISHMA KOUNSEL PVT.LTD., 
NEELAM JALAN Director 10 June, 2000 Other directorships - KARISHMA KOUNSEL PVT.LTD., 
PRABHASH KUMAR JALAN Director 10 June, 2000 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MAHESH KUMAR SINGHANIA Director 16 March, 2000 View other directorships
NARESH KUMAR JALAN Director 16 March, 2000 View other directorships
NEELAM JALAN Director 10 June, 2000 View other directorships
PRABHASH KUMAR JALAN Director 10 June, 2000 No other directorships
16 March, 2000
16 March, 2000
10 June, 2000

NEELAM JALAN

Director

10 June, 2000

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
SAUBHAGYA INVESTORS AND DEALERS PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 49.95 lac.
1997 Gujarat 49.95 lac Buy financial reports
GCJ SHARE BROKERS LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 49.96 lac.
1997 Delhi 49.96 lac Buy financial reports
SHINE SECURITIES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.97 lac.
1995 West Bengal 49.97 lac Buy financial reports
RAJHANS FISCAL SERVICES PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 49.93 lac.
1996 West Bengal 49.93 lac Buy financial reports
PANORAMA FINVESTRADE PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 49.97 lac.
1995 Maharashtra 49.97 lac Buy financial reports
ALLOT PORTFOLIO SERVICES PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 49.92 lac.
2011 Delhi 49.92 lac Buy financial reports
ABN GLOBAL SECURITIES PRIVATE LIMITED It was formed in year 2000 in West Bengal . The company currently has a paid up capital of INR 49.99 lac.
2000 West Bengal 49.99 lac Buy financial reports
ZEUS INFOTECH LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 49.91 lac.
1995 Telangana 49.91 lac Buy financial reports
MONTU MOTOR FINANCE PRIVATE LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 49.99 lac.
1995 Uttar Pradesh 49.99 lac Buy financial reports
LEHAR SECURITIES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 49.99 lac.
1994 Maharashtra 49.99 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWADHA SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWADHA SECURITIES PRIVATE 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 SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of SWADHA SECURITIES PRIVATE LIMITED?

    The Incorporation Date of SWADHA SECURITIES PRIVATE LIMITED is 16 March, 2000.

  • What is authorized share capital of SWADHA SECURITIES PRIVATE LIMITED?

    The authorized share capital of SWADHA SECURITIES PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SWADHA SECURITIES PRIVATE LIMITED?

    The paid up capital of the SWADHA SECURITIES PRIVATE LIMITED is INR 49.95 Lacs.

  • What is the registered address of SWADHA SECURITIES PRIVATE LIMITED?

    The registered address of SWADHA SECURITIES PRIVATE LIMITED is SHANTINIKETAN BUILDING, 8 CAMAC STREET,
    BASEMENT 56,
    KOLKATA - 700017
    West Bengal - India.

  • What is the CIN number of SWADHA SECURITIES PRIVATE LIMITED?

    The CIN number of SWADHA SECURITIES PRIVATE LIMITED is U67110WB2000PTC091410.

  • Who are the directors of SWADHA SECURITIES PRIVATE LIMITED?

    Swadha Securities Private Limited has four directors - Mahesh Kumar Singhania, Naresh Kumar Jalan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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