Indian Company Master Data Made Simple
Swaran Financial Pvt.ltd.
Founded in 1995, Swaran Financial Pvt.ltd. has been operating for more than 30 years. Swaran Financial Pvt.ltd. is registered with CIN U67120WB1995PTC071950 (reg. no. 71950). It falls under the category of company limited by shares. Its authorized share capital is ₹1.50 crore. Swaran Financial Pvt.ltd. reports paid-up capital of ₹1.38 crore.
Swaran Financial Pvt.ltd. primarily operates in activities auxiliary to financial intermediation. The company’s registration location is Kolkata. The registered address is listed as 24/26 Hemanta Basu Sarani 5th Floor.room No.507, Kolkata, West Bengal, India, 700001. It is an active company at present. The company’s Legal Entity Identifier (LEI) code is 984500F40AC83A757E56. The firm’s registered email for correspondence is [email protected].
Profile data last updated: 13/12/2024
Company Overview
- CIN
- Date of Incorporation
- 05/06/1995
- Company Status
- Active
- RoC
- Kolkata
- 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
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,38,42,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/09/2008 | Sanjay Jhunjhunwala | 00246725 | Director | View other directorships |
| 05/04/2013 | Anurag Jhunjhunwala | 00158506 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-02122024_signed | - |
| 27/11/2024 | Form AOC-4-27112024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
FAQ
The current board member of Swaran Financial Pvt.ltd. are:
- Sanjay Jhunjhunwala
- Anurag Jhunjhunwala