Indian Company Master Data Made Simple
Shweta Finance And Investment Limited
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
- Date of Incorporation
- 07/03/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/03/1995 | Dineshkumar Nemichand Jain | 00180715 | Director | View other directorships |
| 19/11/2009 | Jignesh Dineshlal Nagar | 02810677 | Director | View other directorships |
| 13/07/2020 | Dhanish Vijayraj Mehta | 03063846 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
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Address
Frequently Asked Questions
The current board member of Shweta Finance And Investment Limited are:
- Dineshkumar Nemichand Jain
- Dhanish Vijayraj Mehta
- Jignesh Dineshlal Nagar