Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Swaika Investments Pvt Ltd
Swaika Investments Pvt Ltd, established in 1984, boasts 42 years of expertise in its field. The company is identified by CIN U65991MP1984PTC002570 and reg. no. 2570. It falls under the category of company limited by shares. The declared authorized capital is ₹1.00 lakh. Its paid up capital is ₹1.00 lakh.
Its principal business sector is financial intermediation; except insurance and pension funding. The company’s registration location is Gwalior. The company’s incorporation address is 25 M.i.g. Housing Board Colony Santa Nagar, Seoni, Seoni, Madhya Pradesh, India, 480661. The firm continues to be in active status. The firm’s registered email for correspondence is nkswaika@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 05/09/1984
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- nkswaika@yahoo.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/12/1984 | Nishith Kumar Swaika | 01554022 | Director | View other directorships |
| 18/02/2022 | Amit Potdar | 09451899 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Amit PotdarDirector
- Nishith Kumar SwaikaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-25112024 | - |
| 09/10/2024 | Form AOC-4-09102024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
25 M.i.g. Housing Board Colony Santa Nagar, Seoni, Seoni, Madhya Pradesh, India, 480661
Frequently Asked Questions
What is the incorporation date of Swaika Investments Pvt Ltd?
The incorporation date of Swaika Investments Pvt Ltd is 05/09/1984.
What is the authorized share capital and paid-up capital of Swaika Investments Pvt Ltd?
The authorized share capital of Swaika Investments Pvt Ltd is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Swaika Investments Pvt Ltd?
The current board member of Swaika Investments Pvt Ltd are:
- Nishith Kumar Swaika
- Amit Potdar
What is the registered address of Swaika Investments Pvt Ltd?
The registered address of Swaika Investments Pvt Ltd is 25 M.i.g. Housing Board Colony Santa Nagar, Seoni, Seoni, Madhya Pradesh, India, 480661.
What is the Corporate Identification Number of Swaika Investments Pvt Ltd?
The Corporate Identification Number of Swaika Investments Pvt Ltd is U65991MP1984PTC002570.