Indian Company Master Data Made Simple

Shweta Finance And Investment Limited

Profile data last updated: 13/12/2024

Since 1995, Shweta Finance And Investment Limited has maintained a presence in the industry for 30 years. It is registered under CIN U67120MH1995PLC086165 and registration number 86165. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹1.00 crore. Paid-up capital currently stands at ₹92.60 lakh.

The main line of business is activities auxiliary to financial intermediation. Its registered office is located in Mumbai. The company is incorporated with the address 220, Kewal Industrial Estate, Senapati Bapt Marg, Lower Parel(west), Mumbai, Maharashtra, India, 400013. Shweta Finance And Investment Limited holds an active company status. All official communications can be sent to [email protected].

Company Overview

CIN
U67120MH1995PLC086165
Date of Incorporation
07/03/1995
Company Status
Active
RoC
Mumbai
Registration Number
086165
Balance sheet date
31/03/2021
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹92,60,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
07/03/1995Dineshkumar Nemichand Jain00180715DirectorView other directorships
19/11/2009Jignesh Dineshlal Nagar02810677DirectorView other directorships
13/07/2020Dhanish Vijayraj Mehta03063846DirectorView other directorships

Latest Documents

Category:
DateTitleSize
19/02/2024
Copy of written consent given by auditor-19022024
-
19/02/2024
Copy of resolution passed by the company-19022024
-

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Address

220, Kewal Industrial Estate, Senapati Bapt Marg, Lower Parel(west), Mumbai, Maharashtra, India, 400013

Frequently Asked Questions

What is the incorporation date of Shweta Finance And Investment Limited?
The incorporation date of Shweta Finance And Investment Limited is 07/03/1995.
What is the authorized share capital and paid-up capital of Shweta Finance And Investment Limited?
The authorized share capital of Shweta Finance And Investment Limited is ₹1,00,00,000.00. The paid-up capital is ₹92,60,000.00.
Who are the current board members & directors of Shweta Finance And Investment Limited?

The current board member of Shweta Finance And Investment Limited are:

  • Dineshkumar Nemichand Jain
  • Dhanish Vijayraj Mehta
  • Jignesh Dineshlal Nagar
What is the registered address of Shweta Finance And Investment Limited?
The registered address of Shweta Finance And Investment Limited is 220, Kewal Industrial Estate, Senapati Bapt Marg, Lower Parel(west), Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Shweta Finance And Investment Limited?
The Corporate Identification Number of Shweta Finance And Investment Limited is U67120MH1995PLC086165.