SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED
OVERVIEW - SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED
Swarnim Investment And Finance Private Limited is an unlisted private company incorporated on 07 March, 1994. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 3.25 lac and the total paid-up capital is INR 3.11 lac.
The current status of Swarnim Investment And Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swarnim Investment And Finance Private Limited, per our records, was held on 30 September, 2023.
Swarnim Investment And Finance Private Limited has three directors - Mamta Aggarwal, Mehak Gupta, and others.
The Corporate Identification Number (CIN) of Swarnim Investment And Finance Private Limited is U74899DL1994PTC057742. The registered office of Swarnim Investment And Finance Private Limited is at Plot No. 9, 1st Floor, Atta-Ur-Rehman Lane Civil Lines, DELHI, Central Delhi, Delhi.
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REGISTERED DETAILS - SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED
CIN
U74899DL1994PTC057742
Incorporation Date / Age
07 March, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 3.25 Lacs
Paidup Capital
INR 3.112 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Plot No. 9, 1st Floor, Atta-Ur-Rehman Lane
Civil Lines
DELHI
Central Delhi - 110054
Delhi - India
How to download SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED report
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SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74899DL1994PTC057742 | |||||
Incorporation Date / Age | 07 March, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 3.25 Lacs | |||||
Paidup Capital | INR 3.112 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Plot No. 9, 1st Floor, Atta-Ur-Rehman Lane Civil Lines DELHI Central Delhi - 110054 Delhi - India |
FINANCIAL HIGHLIGHTS - SWARNIM INVESTMENT AND FINANCE 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, 2023. 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 INVESTMENT AND FINANCE 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 - SWARNIM INVESTMENT AND FINANCE PRIVATE 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 07 March, 1994. Mamta Aggarwal has been on the board for more than 30 years. The most recently appointed directors are Mehak Gupta and Kashish Gupta, who were appointed on 26 November, 2020.
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 | |
---|---|---|---|
MAMTA AGGARWAL | Director | 07 March, 1994 | Other directorships - SWARNIM CREDIT AND HOLDING LIMITED, DIAMOND PROTEINS LTD, DIAMOND ADVISORY SERVICES LLP, MAMTA CAPITAL SERVICES PRIVATE LIMITED, SWARNIM ADVISORY SERVICES LLP, |
MEHAK GUPTA | Director | 26 November, 2020 | Other directorships - DIAMOND ADVISORY SERVICES LLP, MAMTA CAPITAL SERVICES PRIVATE LIMITED, SWARNIM ADVISORY SERVICES LLP, |
KASHISH GUPTA | Director | 26 November, 2020 | Other directorships - MAMTA CAPITAL SERVICES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MAMTA AGGARWAL | Director | 07 March, 1994 | View other directorships | ||||||||||||||||||||||||||||||||
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MEHAK GUPTA | Director | 26 November, 2020 | View other directorships | ||||||||||||||||||||||||||||||||
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KASHISH GUPTA | Director | 26 November, 2020 | 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 | |
---|---|---|---|---|
RAVNIT PROPERTIES PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 3.11 lac.
|
1991 | Delhi | 3.11 lac | Buy financial reports |
BAXSONS CONSULTANTS AND INVESTMENT PRIVATE LIMITED
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 3.11 lac.
|
1989 | Delhi | 3.11 lac | Buy financial reports |
DR. AZIZ NURSING HOME PVT.LTD.
It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 3.11 lac.
|
1990 | Delhi | 3.11 lac | Buy financial reports |
SANTONI ELECTRIC CO PRIVATE LIMITED
It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 3.11 lac.
|
1988 | Delhi | 3.11 lac | Buy financial reports |
SIMRAN CRAFTS PRIVATE LIMITED
It was formed in year 1978 in Delhi . The company currently has a paid up capital of INR 3.11 lac.
|
1978 | Delhi | 3.11 lac | Buy financial reports |
JAWAHAR LAL JAIN AND CO PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 3.10 lac.
|
1991 | Delhi | 3.10 lac | Buy financial reports |
ALLIED TRANSPORT COMPANY PRIVATE LIMITED
It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 3.10 lac.
|
1988 | Delhi | 3.10 lac | Buy financial reports |
OMEGA SOFTCOM PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.12 lac.
|
1995 | Delhi | 3.12 lac | Buy financial reports |
DUSTECH ENGINEERS PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 3.12 lac.
|
1995 | Delhi | 3.12 lac | Buy financial reports |
HEAVEN PLANTATIONS PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 3.12 lac.
|
1994 | Delhi | 3.12 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RAVNIT PROPERTIES PRIVATE LIMITED | 1991 | Delhi | 3.11 lac |
BAXSONS CONSULTANTS AND INVESTMENT PRIVATE LIMITED | 1989 | Delhi | 3.11 lac |
DR. AZIZ NURSING HOME PVT.LTD. | 1990 | Delhi | 3.11 lac |
SANTONI ELECTRIC CO PRIVATE LIMITED | 1988 | Delhi | 3.11 lac |
SIMRAN CRAFTS PRIVATE LIMITED | 1978 | Delhi | 3.11 lac |
JAWAHAR LAL JAIN AND CO PRIVATE LIMITED | 1991 | Delhi | 3.10 lac |
ALLIED TRANSPORT COMPANY PRIVATE LIMITED | 1988 | Delhi | 3.10 lac |
OMEGA SOFTCOM PRIVATE LIMITED | 1995 | Delhi | 3.12 lac |
DUSTECH ENGINEERS PRIVATE LIMITED | 1995 | Delhi | 3.12 lac |
HEAVEN PLANTATIONS PRIVATE LIMITED | 1994 | Delhi | 3.12 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED
How to use company network of SWARNIM INVESTMENT AND FINANCE 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 - SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED
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What is the Incorporation date of SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED?
The Incorporation Date of SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED is 07 March, 1994.
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What is authorized share capital of SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED?
The authorized share capital of SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED is INR 3.25 Lacs.
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What is the paid-up capital of SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED?
The paid up capital of the SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED is INR 3.112 Lacs.
-
What is the registered address of SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED?
The registered address of SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED is Plot No. 9, 1st Floor, Atta-Ur-Rehman Lane
Civil Lines
DELHI
Central Delhi - 110054
Delhi - India. -
What is the CIN number of SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED?
The CIN number of SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED is U74899DL1994PTC057742.
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Who are the directors of SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED?
Swarnim Investment And Finance Private Limited has three directors - Mamta Aggarwal, Mehak Gupta, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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