SWARNIM SECURITIES PVT LTD
OVERVIEW - SWARNIM SECURITIES PVT LTD
Swarnim Securities Pvt Ltd is an unlisted private company incorporated on 15 September, 1994. It is classified as a private limited company and is located in Assam, Assam. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 37.09 lac.
The current status of Swarnim Securities Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Swarnim Securities Pvt Ltd, per our records, was held on 30 September, 2022.
Swarnim Securities Pvt Ltd has four directors - Dilip Kumar Dugar, Ashok Jain, and others.
The Corporate Identification Number (CIN) of Swarnim Securities Pvt Ltd is U67120AS1994PTC004225. The registered office of Swarnim Securities Pvt Ltd is at 16 KAYAL MARKETFANCY BAZAR, GUWAHATI, ASSAM, Assam.
REGISTERED DETAILS - SWARNIM SECURITIES PVT LTD
CIN
U67120AS1994PTC004225
Incorporation Date / Age
15 September, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 37.086 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
16 KAYAL MARKETFANCY BAZAR
GUWAHATI
ASSAM - 781001
Assam - India
FINANCIAL HIGHLIGHTS - SWARNIM SECURITIES PVT LTD
| 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, 2022. 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.
Directors - SWARNIM SECURITIES PVT LTD
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Ankur Jain who was appointed on 23 January, 2015. Ankur Jain has been on the board for more than 9 years. The most recently appointed directors are Dilip Kumar Dugar and Ashok Jain, who were appointed on 24 June, 2022.
Ankur Jain has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DILIP KUMAR DUGAR | Director | 24 June, 2022 | No other directorships |
| ASHOK JAIN | Director | 24 June, 2022 | No other directorships |
| ANKUR JAIN | Director | 23 January, 2015 | View other directorships |
| MANJU JAIN DEVI | Director | 08 February, 2022 | View other directorships |
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 | |
|---|---|---|---|---|
|
KARMAN INVESTMENTS PRIVATE LIMITED
It was formed in year 1974 in Maharashtra . The company currently has a paid up capital of INR 37.10 lac.
|
1974 | Maharashtra | 37.10 lac | Buy financial reports |
|
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|
2009 | West Bengal | 37.03 lac | Buy financial reports |
|
P.K.TEXTILES LTD
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|
1974 | West Bengal | 37.15 lac | Buy financial reports |
|
INTERWELL STEELS PRIVATE LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 37.02 lac.
|
1995 | West Bengal | 37.02 lac | Buy financial reports |
|
M.B. CONTROL & SYSTEMS PVT LTD
It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 37.00 lac.
|
1980 | West Bengal | 37.00 lac | Buy financial reports |
|
GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED
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|
2012 | Maharashtra | 37.00 lac | Buy financial reports |
|
JANKI TRADE & FINANCE PVT. LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 37.00 lac.
|
1994 | West Bengal | 37.00 lac | Buy financial reports |
|
MINHAJ FOREX PRIVATE LIMITED
It was formed in year 2012 in Punjab . The company currently has a paid up capital of INR 37.00 lac.
|
2012 | Punjab | 37.00 lac | Buy financial reports |
|
CAREEN FINTEC PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 37.00 lac.
|
1996 | Delhi | 37.00 lac | Buy financial reports |
|
COCHIN FOREX PRIVATE LIMITED
It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 37.19 lac.
|
2015 | Kerala | 37.19 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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