Indian Company Master Data Made Simple
Sawini Finvest Private Limited
Since 1995, Sawini Finvest Private Limited has maintained a presence in the industry for 30 years. The companyβs Corporate Identification Number is U67190MH1995PTC085334; registration no. 85334. The organization is recorded as company limited by shares under Indian company law. Its authorized share capital is βΉ7.05 crore. The paid-up share capital amounts to βΉ1.00 crore.
It deals mainly in activities auxiliary to financial intermediation processes. Sawini Finvest Private Limited is officially registered in Mumbai. It is incorporated at 4 Piramal Industrial Estates V Road Goregaon (west), Mumbai, Maharashtra, India, 400062. The company maintains an active registration. Sawini Finvest Private Limited can be contacted at [email protected].
Profile data last updated: 18/12/2024
Company Overview
- CIN
- Date of Incorporation
- 07/02/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- βΉ7,05,00,000.00
- Paid up Capital
- βΉ1,00,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/02/1995 | Alka Arun Garodia | 00205957 | Director | View other directorships |
| 09/02/1995 | Rakesh Kumar Garodia | 00143438 | Director | View other directorships |
| 01/12/2005 | Kusum Ashok Garodia | 00205971 | Director | View other directorships |
| 02/04/2012 | Amisha Rakesh Garodia | 00205939 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/08/2024 | Form AOC-4-16082024 | - |
| 16/08/2024 | Form MGT-7A-16082024 | - |
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|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
FAQ
The current board member of Sawini Finvest Private Limited are:
- Kusum Ashok Garodia
- Kusum Ashok Garodia
- Alka Arun Garodia
- Amisha Rakesh Garodia
- Rakesh Kumar Garodia