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Swanriver Financial Services Limited

Swanriver Financial Services Limited, established in 1995, boasts 31 years of expertise in its field. Swanriver Financial Services Limited is registered with CIN U65190MH1995PLC087723 (reg. no. 87723). It is officially registered under the category of company limited by shares. Swanriver Financial Services Limited is authorized to hold share capital worth ₹1.00 crore. This company’s paid-up capital is valued at ₹26.70 lakh.

The firm focuses on financial intermediation; except insurance and pension funding. This entity is registered in Mumbai, India. It is incorporated at Room No.8, Kalyan Bhavan, 1st Floor 183, J.s.s. Road, Opp. Gaiwadi, Girgaon, Mumbai, Maharashtra, India, 400004. It is an active company at present. You can reach the company via email at dalal_sunil65@hotmail.com.

Company Overview

CIN
U65190MH1995PLC087723
Date of Incorporation
26/04/1995
Company Status
Active
RoC
Mumbai
Registration Number
087723
Balance sheet date
31/03/2025
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
₹26,70,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
dalal_sunil65@hotmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
26/04/1995Sunil Bhagwatlal Dalal00707387DirectorView other directorships
15/04/2009Pragnya Vinay Shah02587927DirectorView other directorships
09/09/2019Nina Sunil Dalal06759557DirectorView other directorships

Business Network

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Directors 3

Latest Documents

Category:
DateTitleSize
27/10/2024
Form MGT-7-27102024_signed
 -
26/10/2024
Form AOC-4-26102024
 -

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Address

Room No.8, Kalyan Bhavan, 1st Floor 183, J.s.s. Road, Opp. Gaiwadi, Girgaon, Mumbai, Maharashtra, India, 400004

Frequently Asked Questions

What is the incorporation date of Swanriver Financial Services Limited?
The incorporation date of Swanriver Financial Services Limited is 26/04/1995.
What is the authorized share capital and paid-up capital of Swanriver Financial Services Limited?
The authorized share capital of Swanriver Financial Services Limited is ₹1,00,00,000.00. The paid-up capital is ₹26,70,000.00.
Who are the current board members & directors of Swanriver Financial Services Limited?

The current board member of Swanriver Financial Services Limited are:

  • Pragnya Vinay Shah
  • Sunil Bhagwatlal Dalal
  • Nina Sunil Dalal
What is the registered address of Swanriver Financial Services Limited?
The registered address of Swanriver Financial Services Limited is Room No.8, Kalyan Bhavan, 1st Floor 183, J.s.s. Road, Opp. Gaiwadi, Girgaon, Mumbai, Maharashtra, India, 400004.
What is the Corporate Identification Number of Swanriver Financial Services Limited?
The Corporate Identification Number of Swanriver Financial Services Limited is U65190MH1995PLC087723.