Indian Company Master Data Made Simple
Swapnil Overseas Private Limited
Profile data last updated: 20/12/2024
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].
Company Overview
- CIN
- Date of Incorporation
- 30/01/1995
- 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
- ₹25,00,000.00
- Paid up Capital
- ₹10,75,220.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/01/1995 | Kiran Rathi | 01074151 | Director | View other directorships |
| 27/12/2019 | Purshottam Das Rathi | 00116067 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form MGT-7A-05122024_signed | - |
| 07/11/2024 | Form AOC-4-24102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
17, Bf Scheme No,74-c Vijay Nagar, Indore, Madhya Pradesh, India, 452010
Frequently Asked Questions
What is the incorporation date of Swapnil Overseas Private Limited?
The incorporation date of Swapnil Overseas Private Limited is 30/01/1995.
What is the authorized share capital and paid-up capital of Swapnil Overseas Private Limited?
The authorized share capital of Swapnil Overseas Private Limited is ₹25,00,000.00. The paid-up capital is ₹10,75,220.00.
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.