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].

Profile data last updated: 20/12/2024

Company Overview

CIN
U65900MH1992PTC069990
Date of Incorporation
16/12/1992
Company Status
Active
RoC
Mumbai
Registration Number
069990
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
₹5,00,000.00
Paid up Capital
₹1,50,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
16/12/1992Pravin Bhimshi Chheda00007525DirectorView other directorships
04/01/2016Nitesh Ramesh Damani00059295DirectorView other directorships
04/01/2016Sugalchand Vinodhkumar00050095DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-26112024
 -
12/11/2024
Form AOC-4-29102024
 -

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Address

301 Kumudini7th Rd Rajawadi Ghatkoper [e], Mumbai, Maharashtra, India, 400077

FAQ

What is the incorporation date of Swastik Fininvest (bombay) Pvt Ltd?
The incorporation date of Swastik Fininvest (bombay) Pvt Ltd is 16/12/1992.
Who are the current board members & directors of Swastik Fininvest (bombay) Pvt Ltd?

The current board member of Swastik Fininvest (bombay) Pvt Ltd are:

  • Nitesh Ramesh Damani
  • Pravin Bhimshi Chheda
  • Sugalchand Vinodhkumar
What is the registered address of Swastik Fininvest (bombay) Pvt Ltd?
The registered address of Swastik Fininvest (bombay) Pvt Ltd is 301 Kumudini7th Rd Rajawadi Ghatkoper [e], Mumbai, Maharashtra, India, 400077.
What is the Corporate Identification Number of Swastik Fininvest (bombay) Pvt Ltd?
The Corporate Identification Number of Swastik Fininvest (bombay) Pvt Ltd is U65900MH1992PTC069990.