SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
OVERVIEW - SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
Swatik Finance And Investment Services P Rivate Limited was an unlisted private company incorporated on 09 January, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 15.94 lac.
The current status of Swatik Finance And Investment Services P Rivate Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Swatik Finance And Investment Services P Rivate Limited, per our records, was held on 05 September, 2009.
The Corporate Identification Number (CIN) of Swatik Finance And Investment Services P Rivate Limited is U65923MH2007PTC166853. The registered office of Swatik Finance And Investment Services P Rivate Limited was at 713,Raheja Centre,Free Press Journal Marg Nariman Point Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.
REGISTERED DETAILS - SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
CIN
U65923MH2007PTC166853
Incorporation Date / Age
09 January, 2007 / 17 yrs
Last Reported AGM Date
05 September, 2009
Authorized Capital
INR 20.0 Lacs
Paidup Capital
INR 15.94 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
713,Raheja Centre,Free Press Journal Marg Nariman Point Mumbai Mumbai City
Maharashtra - 400021
India
Directors - SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Sanjay Soumitra Dangi and Alpana Sanjay Dangi who were appointed on 20 February, 2008. They have been on the board for more than 16 years.
Sanjay Soumitra Dangi has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SANJAY SOUMITRA DANGI | Director | 20 February, 2008 | View other directorships |
| ALPANA SANJAY DANGI | Director | 20 February, 2008 | View other directorships |
Previous Names
| SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
HOOGHLY HOLDINGS PRIVATE LIMITED
It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 15.94 lac.
|
1975 | West Bengal | 15.94 lac | Buy financial reports |
|
BAJRANGBALI AGRO PRODUCTS LIMITED.
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 15.94 lac.
|
1989 | Delhi | 15.94 lac | Buy financial reports |
|
NAVARATHNA BENEFIT FUND NIDHI LIMITED
It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 15.94 lac.
|
1993 | Tamil Nadu | 15.94 lac | Buy financial reports |
|
NORTH SOUTH INVESTMENT PVT.LTD.
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 15.95 lac.
|
1992 | West Bengal | 15.95 lac | Buy financial reports |
|
VYAPARASREE NIDHI LIMITED
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 15.96 lac.
|
2020 | Kerala | 15.96 lac | Buy financial reports |
|
SERVICE EMPLOYEES KURIES PRIVATE LIMITED
It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 15.96 lac.
|
1995 | Kerala | 15.96 lac | Buy financial reports |
|
PAPANASAM PALANIAPPA CHIT FUNDS PRIVATE LIMITED
It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 15.96 lac.
|
1993 | Tamil Nadu | 15.96 lac | Buy financial reports |
|
SIOUX FINANCE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 15.97 lac.
|
1995 | Maharashtra | 15.97 lac | Buy financial reports |
|
NARIKKUNI GRAMIN INDIA NIDHI LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 15.91 lac.
|
2021 | Kerala | 15.91 lac | Buy financial reports |
|
ARJITHA CHITS PRIVATE LIMITED
It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 15.90 lac.
|
1995 | Andhra Pradesh | 15.90 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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