Indian Company Master Data Made Simple
Swarnim Investment And Finance Private Limited
Since 1994, Swarnim Investment And Finance Private Limited has maintained a presence in the industry for 32 years. Swarnim Investment And Finance Private Limited holds the CIN U74899DL1994PTC057742 and registration number 57742. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹3.25 lakh. The total paid-up share capital is ₹3.11 lakh.
It deals mainly in other business activities processes. Swarnim Investment And Finance Private Limited is officially registered in Delhi. The firm’s incorporation address reads Plot No. 9, 1st Floor, Atta-ur-rehman Lane Civil Lines, Central Delhi, Delhi, Delhi, India, 110054. Its current corporate status is active. The firm’s registered email for correspondence is sbg@sbg.co.in.
Company Overview
- CIN
- Date of Incorporation
- 07/03/1994
- Company Status
- Active
- RoC
- Delhi
- 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
- ₹3,25,000.00
- Paid up Capital
- ₹3,11,200.00
- Activity
- Other Business Activities
- sbg@sbg.co.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/03/1994 | Mamta Aggarwal | 00594737 | Director | View other directorships |
| 26/11/2020 | Mehak Gupta | 08965143 | Director | View other directorships |
| 26/11/2020 | Kashish Gupta | 08965986 | Director | View other directorships |
Business Network
Directors 3
- Kashish GuptaDirector
- Mehak GuptaDirector
- Mamta AggarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form MGT-7A-09112024 | - |
| 07/11/2024 | Form AOC-4-24102024 | - |
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Address
Frequently Asked Questions
The current board member of Swarnim Investment And Finance Private Limited are:
- Mamta Aggarwal
- Mehak Gupta
- Kashish Gupta