Indian Company Master Data Made Simple

Swapnil Overseas Private Limited

Incorporated in 1995, Swapnil Overseas Private Limited has a history spanning 3 decades. Its official identification numbers are CIN U65921MP1995PTC008986 and registration 8986. This entity is incorporated as company limited by shares. The declared authorized capital is ₹25.00 lakh. Its paid up capital is ₹10.75 lakh.

Mainly engaged in financial intermediation; except insurance and pension funding. The company’s registration location is Gwalior. Swapnil Overseas Private Limited is incorporated at 17, Bf Scheme No,74-c Vijay Nagar, Indore, Madhya Pradesh, India, 452010. Its current corporate status is active. Its primary communication email is [email protected].

Profile data last updated: 20/12/2024

Company Overview

CIN
U65921MP1995PTC008986
Date of Incorporation
30/01/1995
Company Status
Active
RoC
Gwalior
Registration Number
008986
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
₹25,00,000.00
Paid up Capital
₹10,75,220.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/01/1995Kiran Rathi01074151DirectorView other directorships
27/12/2019Purshottam Das Rathi00116067DirectorView other directorships

Latest Documents

Category:
DateTitleSize
05/12/2024
Form MGT-7A-05122024_signed
 -
07/11/2024
Form AOC-4-24102024
 -

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Address

17, Bf Scheme No,74-c Vijay Nagar, Indore, Madhya Pradesh, India, 452010

FAQ

What is the incorporation date of Swapnil Overseas Private Limited?
The incorporation date of Swapnil Overseas Private Limited is 30/01/1995.
Who are the current board members & directors of Swapnil Overseas Private Limited?

The current board member of Swapnil Overseas Private Limited are:

  • Kiran Rathi
  • Kiran Rathi
  • Purshottam Das Rathi
What is the registered address of Swapnil Overseas Private Limited?
The registered address of Swapnil Overseas Private Limited is 17, Bf Scheme No,74-c Vijay Nagar, Indore, Madhya Pradesh, India, 452010.
What is the Corporate Identification Number of Swapnil Overseas Private Limited?
The Corporate Identification Number of Swapnil Overseas Private Limited is U65921MP1995PTC008986.