SWARNIM CREDIT AND HOLDING LIMITED
OVERVIEW - SWARNIM CREDIT AND HOLDING LIMITED
Swarnim Credit And Holding Limited is an unlisted public company incorporated on 08 April, 1994. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 1.51 cr and the total paid-up capital is INR 1.18 cr.
The current status of Swarnim Credit And Holding Limited is - Active.
The last reported AGM (Annual General Meeting) of Swarnim Credit And Holding Limited, per our records, was held on 30 September, 2015.
Swarnim Credit And Holding Limited has three directors - Shri Bhagwan Gupta, Mamta Aggarwal, and others.
The Corporate Identification Number (CIN) of Swarnim Credit And Holding Limited is U74899DL1994PLC058355. The registered office of Swarnim Credit And Holding Limited is at DELHI , Delhi.
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REGISTERED DETAILS - SWARNIM CREDIT AND HOLDING LIMITED
CIN
U74899DL1994PLC058355
Incorporation Date / Age
08 April, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2015
Authorized Capital
INR 151.0 Lacs
Paidup Capital
INR 118.235 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DELHI
Delhi - 110007
India
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SWARNIM CREDIT AND HOLDING LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74899DL1994PLC058355 | |||||
Incorporation Date / Age | 08 April, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2015 | |||||
Authorized Capital | INR 151.0 Lacs | |||||
Paidup Capital | INR 118.235 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DELHI Delhi - 110007 India |
FINANCIAL HIGHLIGHTS - SWARNIM CREDIT AND HOLDING 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, 2015. 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 SWARNIM CREDIT AND HOLDING 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 - SWARNIM CREDIT AND HOLDING LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Mamta Aggarwal who was appointed on 08 April, 1994. Mamta Aggarwal has been on the board for more than 30 years. The most recently appointed directors are Shri Bhagwan Gupta and Shiv Charan Garg, who were appointed on 02 December, 1994.
Mamta Aggarwal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
Shri Bhagwan Gupta | Director | 02 December, 1994 | No other directorships |
MAMTA AGGARWAL | Director | 08 April, 1994 | Other directorships - DIAMOND PROTEINS LTD, DIAMOND ADVISORY SERVICES LLP, MAMTA CAPITAL SERVICES PRIVATE LIMITED, SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED, SWARNIM ADVISORY SERVICES LLP, |
SHIV CHARAN GARG | Director | 02 December, 1994 | Other directorships - DIAMOND PROTEINS LTD, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Shri Bhagwan Gupta | Director | 02 December, 1994 | No other directorships | ||||||||||||||||||||||||||||||||
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MAMTA AGGARWAL | Director | 08 April, 1994 | View other directorships | ||||||||||||||||||||||||||||||||
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SHIV CHARAN GARG | Director | 02 December, 1994 | View 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 | |
---|---|---|---|---|
A S FUELS PRIVATE LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.18 cr.
|
1992 | Delhi | 1.18 cr | Buy financial reports |
COPERION IDEAL PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.18 cr.
|
1995 | Delhi | 1.18 cr | Buy financial reports |
SHASHI INTERNATIONAL PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.18 cr.
|
1991 | Delhi | 1.18 cr | Buy financial reports |
FERRUM EXTREME ENGINEERING PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.18 cr.
|
1993 | Delhi | 1.18 cr | Buy financial reports |
VENKATESWARA STEELS PVT LTD
It was formed in year 1969 in Delhi . The company currently has a paid up capital of INR 1.18 cr.
|
1969 | Delhi | 1.18 cr | Buy financial reports |
ANK RESTOBARS PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.18 cr.
|
2005 | Delhi | 1.18 cr | Buy financial reports |
ANU FASHIONS PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.18 cr.
|
1994 | Delhi | 1.18 cr | Buy financial reports |
SWARUP MOTORS PRIVATE LIMITED
It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 1.18 cr.
|
2000 | Delhi | 1.18 cr | Buy financial reports |
CITIPORT CREDIT LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.18 cr.
|
1995 | Delhi | 1.18 cr | Buy financial reports |
JP FINCAP PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.18 cr.
|
1995 | Delhi | 1.18 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
A S FUELS PRIVATE LIMITED | 1992 | Delhi | 1.18 cr |
COPERION IDEAL PRIVATE LIMITED | 1995 | Delhi | 1.18 cr |
SHASHI INTERNATIONAL PRIVATE LIMITED | 1991 | Delhi | 1.18 cr |
FERRUM EXTREME ENGINEERING PRIVATE LIMITED | 1993 | Delhi | 1.18 cr |
VENKATESWARA STEELS PVT LTD | 1969 | Delhi | 1.18 cr |
ANK RESTOBARS PRIVATE LIMITED | 2005 | Delhi | 1.18 cr |
ANU FASHIONS PRIVATE LIMITED | 1994 | Delhi | 1.18 cr |
SWARUP MOTORS PRIVATE LIMITED | 2000 | Delhi | 1.18 cr |
CITIPORT CREDIT LIMITED | 1995 | Delhi | 1.18 cr |
JP FINCAP PRIVATE LIMITED | 1995 | Delhi | 1.18 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWARNIM CREDIT AND HOLDING LIMITED
How to use company network of SWARNIM CREDIT AND HOLDING 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 - SWARNIM CREDIT AND HOLDING LIMITED
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What is the Incorporation date of SWARNIM CREDIT AND HOLDING LIMITED?
The Incorporation Date of SWARNIM CREDIT AND HOLDING LIMITED is 08 April, 1994.
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What is authorized share capital of SWARNIM CREDIT AND HOLDING LIMITED?
The authorized share capital of SWARNIM CREDIT AND HOLDING LIMITED is INR 151.0 Lacs.
-
What is the paid-up capital of SWARNIM CREDIT AND HOLDING LIMITED?
The paid up capital of the SWARNIM CREDIT AND HOLDING LIMITED is INR 118.235 Lacs.
-
What is the registered address of SWARNIM CREDIT AND HOLDING LIMITED?
The registered address of SWARNIM CREDIT AND HOLDING LIMITED is DELHI
Delhi - 110007
India. -
What is the CIN number of SWARNIM CREDIT AND HOLDING LIMITED?
The CIN number of SWARNIM CREDIT AND HOLDING LIMITED is U74899DL1994PLC058355.
-
Who are the directors of SWARNIM CREDIT AND HOLDING LIMITED?
Swarnim Credit And Holding Limited has three directors - Shri Bhagwan Gupta, Mamta Aggarwal, and others.
Company360 plans
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SWARNIM CREDIT AND HOLDING LIMITED
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