SWASTH INVESTMENT PRIVATE LIMITED

Active    As on: 27 November, 2021    Update Info    Print    Share

OVERVIEW - SWASTH INVESTMENT PRIVATE LIMITED

Swasth Investment Private Limited is an unlisted private company incorporated on 05 June, 1978. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.77 lac.

The current status of Swasth Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swasth Investment Private Limited, per our records, was held on 30 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Swasth Investment Private Limited has three directors - Veena Modi, Bina Modi, and others.

The Corporate Identification Number (CIN) of Swasth Investment Private Limited is U51109UP1978PTC004616. The registered office of Swasth Investment Private Limited is at MODI BHAWANMODI NAGAR MODI NAGAR U P , Uttar Pradesh.

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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWASTH INVESTMENT PRIVATE LIMITED


CIN

U51109UP1978PTC004616

Incorporation Date / Age

05 June, 1978 / 44 yrs

Last Reported AGM Date

30 December, 2020


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.77 Lacs

industry*

Trading


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

MODI BHAWANMODI NAGAR MODI NAGAR U P
Uttar Pradesh - 201204
India


How to download SWASTH INVESTMENT PRIVATE LIMITED report

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SWASTH INVESTMENT PRIVATE LIMITED - Registration Details
CINU51109UP1978PTC004616
Incorporation Date / Age05 June, 1978 / 44 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.77 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMODI BHAWANMODI NAGAR MODI NAGAR U P  Uttar Pradesh - 201204 India

FINANCIAL HIGHLIGHTS - SWASTH INVESTMENT PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SWASTH INVESTMENT 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 - SWASTH INVESTMENT PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Veena Modi, Bina Modi and Abha Modi who were appointed on 26 June, 1984. They have been on the board for more than 38 years.

Bina Modi has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VEENA MODI Director 26 June, 1984 Other directorships - INTERWEAVE VENTURES LLP, 
BINA MODI Director 26 June, 1984 Other directorships - GOOD INVESTMENTS(INDIA)LTD.,  QUICK INVESTMENT (INDIA) LTD.,  INDO BAIJIN CHEMICALS PRIVATE LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  BEACON TRAVELS PRIVATE LIMITED,  PREMIUM MERCHANTS LIMITED,  BINA FASHIONS N FOOD PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  MODICARE LIMITED,  GODFREY PHILLIPS INDIA LIMITED,  INDOFIL INDUSTRIES LIMITED, 
ABHA MODI Director 26 June, 1984 Other directorships - CHIC TRAVELS PRIVATE LIMITED,  MOTTO INVESTMENT PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VEENA MODI Director 26 June, 1984 View other directorships
BINA MODI Director 26 June, 1984 View other directorships
ABHA MODI Director 26 June, 1984 View other directorships
26 June, 1984

VEENA MODI

Director

26 June, 1984

BINA MODI

Director

26 June, 1984

ABHA MODI

Director

Previous Directors - SWASTH INVESTMENT PRIVATE LIMITED

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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
VIOLET VINCOM PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.77 lac.
2010 West Bengal 1.77 lac Buy financial reports
POSITIVE SALES PRIVITE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.76 lac.
2010 West Bengal 1.76 lac Buy financial reports
PANTHER VINIMAY PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 1.77 lac.
2007 West Bengal 1.77 lac Buy financial reports
SUNRAY DISTRIBUTOR PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 1.77 lac.
2007 West Bengal 1.77 lac Buy financial reports
LEGEND COMMOTRADE PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.77 lac.
2010 West Bengal 1.77 lac Buy financial reports
LAXMI KRUPA AGENCIES PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 1.76 lac.
2011 Gujarat 1.76 lac Buy financial reports
GRACIOUS COMMERCIAL PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 1.77 lac.
2007 West Bengal 1.77 lac Buy financial reports
SWATI VINCOM PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 1.77 lac.
2007 West Bengal 1.77 lac Buy financial reports
BHUMIDHAR MARKETING PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.77 lac.
2010 West Bengal 1.77 lac Buy financial reports
HAVOC VINIMAY PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 1.76 lac.
2005 West Bengal 1.76 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWASTH INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWASTH INVESTMENT 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.

About - SWASTH INVESTMENT PRIVATE LIMITED Edit

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FAQ - SWASTH INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of SWASTH INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of SWASTH INVESTMENT PRIVATE LIMITED is 05 June, 1978.

  • What is authorized share capital of SWASTH INVESTMENT PRIVATE LIMITED?

    The authorized share capital of SWASTH INVESTMENT PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of SWASTH INVESTMENT PRIVATE LIMITED?

    The paid up capital of the SWASTH INVESTMENT PRIVATE LIMITED is INR 1.77 Lacs.

  • What is the registered address of SWASTH INVESTMENT PRIVATE LIMITED?

    The registered address of SWASTH INVESTMENT PRIVATE LIMITED is MODI BHAWANMODI NAGAR MODI NAGAR U P
    Uttar Pradesh - 201204
    India.

  • What is the CIN number of SWASTH INVESTMENT PRIVATE LIMITED?

    The CIN number of SWASTH INVESTMENT PRIVATE LIMITED is U51109UP1978PTC004616.

  • Who are the directors of SWASTH INVESTMENT PRIVATE LIMITED?

    Swasth Investment Private Limited has three directors - Veena Modi, Bina Modi, 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 filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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.

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