Indian Company Master Data Made Simple
Swastik Fininvest (bombay) Pvt Ltd
Swastik Fininvest (bombay) Pvt Ltd, with incorporation dating back to 1992, brings more than 3 decades of expertise. The company’s Corporate Identification Number is U65900MH1992PTC069990; registration no. 69990. This entity is incorporated as company limited by shares. Its authorized share capital is ₹5.00 lakh. Its paid up capital is ₹1.50 lakh.
Its primary business activity involves financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Mumbai. The official address of incorporation is 301 Kumudini7th Rd Rajawadi Ghatkoper [e], Mumbai, Maharashtra, India, 400077. Currently, the company’s operational status is active. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 16/12/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹5,00,000.00
- Paid up Capital
- ₹1,50,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/12/1992 | Pravin Bhimshi Chheda | 00007525 | Director | View other directorships |
| 04/01/2016 | Sugalchand Vinodhkumar | 00050095 | Director | View other directorships |
| 04/01/2016 | Nitesh Ramesh Damani | 00059295 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-26112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
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| Sandhya Holdings Private Limited | U65900AP2011PTC073800 | Door No. 1-116/4/1 & 2 Plot No 401 & 402, Visalakshinagar, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530043 |
Address
Frequently Asked Questions
The current board member of Swastik Fininvest (bombay) Pvt Ltd are:
- Sugalchand Vinodhkumar
- Pravin Bhimshi Chheda
- Nitesh Ramesh Damani