SWASTIK FININVEST (BOMBAY) PVT LTD

Active    As on: 19 February, 2024    Update Info    Print    Share

OVERVIEW - SWASTIK FININVEST (BOMBAY) PVT LTD

Swastik Fininvest (Bombay) Pvt Ltd is an unlisted private company incorporated on 16 December, 1992. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.50 lac.

Swastik Fininvest (Bombay)'s operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 55.90 % over the previous year. At the same time, it's book networth has decreased by -19.48 %. Other performance and liquidity ratios are available here.

The current status of Swastik Fininvest (Bombay) Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Swastik Fininvest (Bombay) Pvt Ltd, per our records, was held on 23 September, 2023.

Swastik Fininvest (Bombay) Pvt Ltd has three directors - Pravin Bhimshi Chheda, Sugalchand Vinodhkumar, and others.

The Corporate Identification Number (CIN) of Swastik Fininvest (Bombay) Pvt Ltd is U65900MH1992PTC069990. The registered office of Swastik Fininvest (Bombay) Pvt Ltd is at 301 KUMUDINI7TH RD RAJAWADI GHATKOPER [E] NA, , MUMBAI, Maharashtra.

  • 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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - SWASTIK FININVEST (BOMBAY) PVT LTD


CIN

U65900MH1992PTC069990

Incorporation Date / Age

16 December, 1992 / 32 yrs

Last Reported AGM Date

23 September, 2023

Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.5 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

301 KUMUDINI7TH RD RAJAWADI GHATKOPER [E] NA

MUMBAI - 400077
Maharashtra - India

How to download SWASTIK FININVEST (BOMBAY) PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SWASTIK FININVEST (BOMBAY) PVT LTD - Registration Details
CINU65900MH1992PTC069990
Incorporation Date / Age16 December, 1992 / 32 yrs
Last Reported AGM Date23 September, 2023
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address301 KUMUDINI7TH RD RAJAWADI GHATKOPER [E] NA  MUMBAI - 400077 Maharashtra - India

FINANCIAL HIGHLIGHTS - SWASTIK FININVEST (BOMBAY) PVT LTD

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 55.90 %
Networth -19.48 %
Debt/Equity Ratio 1.12
Return on Equity -24.19 %
See more...

* 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 SWASTIK FININVEST (BOMBAY) PVT LTD

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 - SWASTIK FININVEST (BOMBAY) PVT LTD

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


The longest serving director currently on board is Pravin Bhimshi Chheda who was appointed on 16 December, 1992. Pravin Bhimshi Chheda has been on the board for more than 31 years. The most recently appointed directors are Sugalchand Vinodhkumar and Nitesh Ramesh Damani, who were appointed on 04 January, 2016.


Nitesh Ramesh Damani has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 64 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRAVIN BHIMSHI CHHEDA Director 16 December, 1992 Other directorships - SUJYOTI ORGANIC & NATURAL LLP,  SILVERLITE LIFESCAPES LLP,  SPM LIFESCAPES LLP,  SHEETAL GAMINGS LLP,  SWATI SOLAR ENERGY PRIVATE LIMITED,  PMS AGRO LLP,  SPECTRUM LIFESCAPES LLP,  SWATI NATURAL RESOURCES PRIVATE LIMITED,  SAMADHAN INFRACON PRIVATE LIMITED,  SWATI POWERMACHINES PRIVATE LIMITED,  SPM REALTY & VENTURES PRIVATE LIMITED,  SDN FARM DEVELOPERS PRIVATE LIMITED,  SWATI ENERGY AND PROJECTS PRIVATE LIMITED,  SENORITA COLLECTIONS (INDIA) PRIVATE LIMITED,  SILVERLITE LIFESCAPES PRIVATE LIMITED,  SUJYOTI FININVEST PVT LTD,  SUJYOTI INDIA PRIVATE LIMITED, 
SUGALCHAND VINODHKUMAR Director 04 January, 2016 Other directorships - SUMMIT INFRAHOMES LLP,  ANJLI PROMOTERS LLP,  ANJLI INFRAHOUSING LLP,  SUGAL INFRACON LLP,  SATTWA BUILDERS LLP,  SREE SHAKTHI BUSINESS SOLUTION LLP,  SIYAT PROJECTS LLP,  SILVERSKY BUILDERS LLP,  ANKUR KHUSAL CONSTRUCTION LLP,  ANSU BUILDERS PRIVATE LIMITED,  SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED,  SUGAL & DAMANI SECURITIES (MADRAS) PRIVA TE LIMITED,  SUGAL PROJECTS LLP,  SIYAT DEVELOPERS LLP,  SIYAT ESTATE HOLDINGS LLP,  SDN FARM DEVELOPERS PRIVATE LIMITED,  SIYAT INFRADEVELOPERS PRIVATE LIMITED,  SUGAL & DAMANI SHARE BROKERS LIMITED,  ANKUR FOUNDATIONS PRIVATE LIMITED,  SUGAL & DAMANI (CHENNAI) SHARE BROKING L IMITED,  SDN AGRO FARMS LIMITED,  SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED, 
NITESH RAMESH DAMANI Director 04 January, 2016 Other directorships - S N DAMANI REALTY INVESTORS LLP,  ANJLI INFRADEVELOPERS LLP,  S N DAMANI BUILDERS LLP,  S N DAMANI DEVELOPERS LLP,  SATTWA BUILDERS LLP,  S N DAMANI PROPERTY DEVELOPMENT LLP,  SUBHANSU TRADING LLP,  S N DAMANI FASHION LLP,  THOTMATRIX TECHNOLOGY SOLUTIONS LLP,  SUGAL & DAMANI DIAMONDS LLP,  SARASWATI PROMOTERS PRIVATE LIMITED,  SUBHANSHU ENTERTAINMENT PRIVATE LIMITED,  SARASWATI APARTMENTS PRIVATE LIMITED,  SCOPE ENTERPRISES PRIVATE LIMITED,  SOUTHERN TELEVISION PRIVATE LIMITED,  SWASTIK APARTMENTS PRIVATE LIMITED,  SWASTIK AGRICARE PRIVATE LIMITED,  SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED,  ARAU REAL ESTATE PRIVATE LIMITED,  SUBHANSU TRADING PRIVATE LIMITED,  SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED,  S N DAMANI INFRA PRIVATE LIMITED,  S.N. DAMANI HOLDINGS PRIVATE LIMITED,  SUBHANSHU KHEL GAMING PRIVATE LIMITED,  SUGAL & DAMANI FINANCIAL SERVICES LIMITED,  SKILROCK TECHNOLOGIES PRIVATE LIMITED,  S N DAMANI ESTATES LLP, 
NAME DESIGNATION APPOINTMENT DATE
PRAVIN BHIMSHI CHHEDA Director 16 December, 1992 View other directorships
SUGALCHAND VINODHKUMAR Director 04 January, 2016 View other directorships
NITESH RAMESH DAMANI Director 04 January, 2016 View other directorships
16 December, 1992

PRAVIN BHIMSHI CHHEDA

Director

04 January, 2016

SUGALCHAND VINODHKUMAR

Director

04 January, 2016

NITESH RAMESH DAMANI

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
GULAB INVESTMENT PVT LTD It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 1.50 lac.
1975 Gujarat 1.50 lac Buy financial reports
SARUP INVESTMENTS PVT LTD It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 1.50 lac.
1986 Maharashtra 1.50 lac Buy financial reports
CHINTA INVESTMENTS PRIVATE LIMITED It was formed in year 2006 in Telangana . The company currently has a paid up capital of INR 1.50 lac.
2006 Telangana 1.50 lac Buy financial reports
MBP FINANCE AND INVESTMENTS PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 1.50 lac.
1999 Maharashtra 1.50 lac Buy financial reports
ASHVATH CAPITAL PRIVATE LIMITED It was formed in year 2018 in Chattisgarh . The company currently has a paid up capital of INR 1.50 lac.
2018 Chattisgarh 1.50 lac Buy financial reports
ADITYA FINCAP PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.50 lac.
1995 Maharashtra 1.50 lac Buy financial reports
IPAGE INFOTECH PRIVATE LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 1.50 lac.
1996 Telangana 1.50 lac Buy financial reports
VIBHUTI INVESTMENTS PRIVATE LIMITED It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 1.50 lac.
1975 Gujarat 1.50 lac Buy financial reports
SKY BLUE FINANCE PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.50 lac.
1997 Maharashtra 1.50 lac Buy financial reports
RAVI AGRO SERVICES PVT LTD It was formed in year 1993 in Telangana . The company currently has a paid up capital of INR 1.50 lac.
1993 Telangana 1.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWASTIK FININVEST (BOMBAY) PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SWASTIK FININVEST (BOMBAY) PVT LTD

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 - SWASTIK FININVEST (BOMBAY) PVT LTD

  • What is the Incorporation date of SWASTIK FININVEST (BOMBAY) PVT LTD?

    The Incorporation Date of SWASTIK FININVEST (BOMBAY) PVT LTD is 16 December, 1992.

  • What is the operating revenue of SWASTIK FININVEST (BOMBAY) PVT LTD?

    The operating revenue of SWASTIK FININVEST (BOMBAY) PVT LTD is in the range of Under INR 1 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of SWASTIK FININVEST (BOMBAY) PVT LTD since last year?

    The EBITDA of SWASTIK FININVEST (BOMBAY) PVT LTD has increased by 55.90 % over the previous year. At the same time, it's book networth has decreased by -19.48 % for the financial year ending 31 March, 2023.

  • Who are the directors of SWASTIK FININVEST (BOMBAY) PVT LTD?

    Swastik Fininvest (Bombay) Pvt Ltd has three directors - Pravin Bhimshi Chheda, Sugalchand Vinodhkumar, 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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** 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.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More