Indian Company Master Data Made Simple
Swift Finlease (india) Limited
Swift Finlease (india) Limited, with incorporation dating back to 1993, brings more than 3 decades of expertise. It is registered under CIN U65921MH1993PLC070494 and registration number 70494. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹7.50 crore. It has a paid-up capital totaling ₹5.34 crore.
Its principal business sector is financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. The company’s incorporation address is B-8, Dharma Smruti Chawl, Jivdani Road, Virar (e), Thane, Maharashtra, India, 401303. Swift Finlease (india) Limited holds an active company status. The firm’s registered email for correspondence is maivineet@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 22/01/1993
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹7,50,00,000.00
- Paid up Capital
- ₹5,33,77,200.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- maivineet@yahoo.co.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/11/2002 | Vineet Kumar Sharma | 00907676 | Director | View other directorships |
| 20/10/2004 | Madhukar Janoo Rewale | 01603547 | Director | View other directorships |
| 20/10/2004 | Umakant Dimond Patil | 03116491 | Director | View other directorships |
Business Network
Directors 3
- Madhukar Janoo RewaleDirector
- Umakant Dimond PatilDirector
- Vineet Kumar SharmaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2024 | Form MGT-7-20112024_signed | - |
| 06/11/2024 | Form AOC-4(XBRL)-06112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| A96090444 | 29/02/1996 | ₹1,50,00,000.00 | The Dhanal Akshmi Bank Ltd; |
| A96090683 | 29/09/1995 | ₹1,00,00,000.00 | Thedhanalakashmi Bank Ltd |
| B12211199 | 08/04/1995 | ₹1,20,00,000.00 | Bank Of Baroda |
| B01263078 | 09/01/1995 | ₹3,50,00,000.00 | Bank Ofindia |
| B01262807 | 09/12/1994 | ₹20,00,000.00 | Bank Ofinda |
| B01262534 | 07/12/1994 | ₹20,00,000.00 | Bank Ofinda |
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
Frequently Asked Questions
The current board member of Swift Finlease (india) Limited are:
- Vineet Kumar Sharma
- Madhukar Janoo Rewale
- Umakant Dimond Patil