SWARAJ FINVEST PRIVATE LIMITED
OVERVIEW - SWARAJ FINVEST PRIVATE LIMITED
Swaraj Finvest Private Limited is an unlisted private company incorporated on 15 July, 2013. It is classified as a private limited company and is located in South West Delhi, Delhi. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.00 cr.
The current status of Swaraj Finvest Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swaraj Finvest Private Limited, per our records, was held on 29 September, 2018.
Swaraj Finvest Private Limited has two directors - Raj Kumar Yadav and Satish Kumar Luthra.
The Corporate Identification Number (CIN) of Swaraj Finvest Private Limited is U65923DL2013PTC255352. The registered office of Swaraj Finvest Private Limited is at 801,JAKSONS CROWN HEIGHTS PLOT NO. 381, TWINS DISTRICT CENTER, SEC-10, ROHINI, South West Delhi, Delhi.
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REGISTERED DETAILS - SWARAJ FINVEST PRIVATE LIMITED
CIN
U65923DL2013PTC255352
Incorporation Date / Age
15 July, 2013 / 11 yrs
Last Reported AGM Date
29 September, 2018
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 200.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
801,JAKSONS CROWN HEIGHTS
PLOT NO. 381, TWINS DISTRICT CENTER, SEC-10
ROHINI
South West Delhi - 110085
Delhi - India
How to download SWARAJ FINVEST PRIVATE LIMITED report
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SWARAJ FINVEST PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65923DL2013PTC255352 | |||||
Incorporation Date / Age | 15 July, 2013 / 11 yrs | |||||
Last Reported AGM Date | 29 September, 2018 | |||||
Authorized Capital | INR 300.0 Lacs | |||||
Paidup Capital | INR 200.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 801,JAKSONS CROWN HEIGHTS PLOT NO. 381, TWINS DISTRICT CENTER, SEC-10 ROHINI South West Delhi - 110085 Delhi - India |
FINANCIAL HIGHLIGHTS - SWARAJ FINVEST PRIVATE 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, 2018. 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 SWARAJ FINVEST 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 - SWARAJ FINVEST PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Raj Kumar Yadav and Satish Kumar Luthra who were appointed on 04 November, 2017. They have been on the board for more than 6 years.
Raj Kumar Yadav has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RAJ KUMAR YADAV | Director | 04 November, 2017 | Other directorships - MAXXIS INTERNATIONAL INDIA PRIVATE LIMITED, RAPAYA RESORTS PRIVATE LIMITED, GANPATI ORCHID PRIVATE LIMITED, AQUAGOLD HYDRO PRIVATE LIMITED, |
SATISH KUMAR LUTHRA | Director | 04 November, 2017 | Other directorships - AUGUST PROPBUILD PRIVATE LIMITED, SHIVSHAKTI INFRARESORTS PRIVATE LIMITED, PARDESI DEVELOPERS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RAJ KUMAR YADAV | Director | 04 November, 2017 | View other directorships | ||||||||||||||||||||||||||||
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SATISH KUMAR LUTHRA | Director | 04 November, 2017 | View other directorships | ||||||||||||||||||||||||||||
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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 | |
---|---|---|---|---|
PROFESSIONAL DIAMONDS LIMITED
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
1985 | Maharashtra | 2.00 cr | Buy financial reports |
ANAVAN FINANCE PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2018 | Delhi | 2.00 cr | Buy financial reports |
MAN FINANCE PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2012 | Maharashtra | 2.00 cr | Buy financial reports |
BANIYA FINANCE PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2022 | Delhi | 2.00 cr | Buy financial reports |
THE WORKING CAPITAL & INVESTMENTS PRIVATE LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2015 | Maharashtra | 2.00 cr | Buy financial reports |
PROMPT LOAN SERVICES PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2018 | Delhi | 2.00 cr | Buy financial reports |
REMI SECURITIES LIMITED
It was formed in year 1973 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
1973 | Maharashtra | 2.00 cr | Buy financial reports |
HALKARA CAPITAL LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2018 | Maharashtra | 2.00 cr | Buy financial reports |
DAWN INFIN PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
2007 | Delhi | 2.00 cr | Buy financial reports |
GBK FINANCE LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
|
2019 | Maharashtra | 2.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PROFESSIONAL DIAMONDS LIMITED | 1985 | Maharashtra | 2.00 cr |
ANAVAN FINANCE PRIVATE LIMITED | 2018 | Delhi | 2.00 cr |
MAN FINANCE PRIVATE LIMITED | 2012 | Maharashtra | 2.00 cr |
BANIYA FINANCE PRIVATE LIMITED | 2022 | Delhi | 2.00 cr |
THE WORKING CAPITAL & INVESTMENTS PRIVATE LIMITED | 2015 | Maharashtra | 2.00 cr |
PROMPT LOAN SERVICES PRIVATE LIMITED | 2018 | Delhi | 2.00 cr |
REMI SECURITIES LIMITED | 1973 | Maharashtra | 2.00 cr |
HALKARA CAPITAL LIMITED | 2018 | Maharashtra | 2.00 cr |
DAWN INFIN PRIVATE LIMITED | 2007 | Delhi | 2.00 cr |
GBK FINANCE LIMITED | 2019 | Maharashtra | 2.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWARAJ FINVEST PRIVATE LIMITED
How to use company network of SWARAJ FINVEST 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 - SWARAJ FINVEST PRIVATE LIMITED
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What is the Incorporation date of SWARAJ FINVEST PRIVATE LIMITED?
The Incorporation Date of SWARAJ FINVEST PRIVATE LIMITED is 15 July, 2013.
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What is authorized share capital of SWARAJ FINVEST PRIVATE LIMITED?
The authorized share capital of SWARAJ FINVEST PRIVATE LIMITED is INR 300.0 Lacs.
-
What is the paid-up capital of SWARAJ FINVEST PRIVATE LIMITED?
The paid up capital of the SWARAJ FINVEST PRIVATE LIMITED is INR 200.0 Lacs.
-
What is the registered address of SWARAJ FINVEST PRIVATE LIMITED?
The registered address of SWARAJ FINVEST PRIVATE LIMITED is 801,JAKSONS CROWN HEIGHTS
PLOT NO. 381, TWINS DISTRICT CENTER, SEC-10
ROHINI
South West Delhi - 110085
Delhi - India. -
What is the CIN number of SWARAJ FINVEST PRIVATE LIMITED?
The CIN number of SWARAJ FINVEST PRIVATE LIMITED is U65923DL2013PTC255352.
-
Who are the directors of SWARAJ FINVEST PRIVATE LIMITED?
Swaraj Finvest Private Limited has two directors - Raj Kumar Yadav and Satish Kumar Luthra.
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SWARAJ FINVEST PRIVATE LIMITED
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