Indian Company Master Data Made Simple

Swikar Money Services Private Limited

Swikar Money Services Private Limited has been a registered company since 2012, making it 13 years old. Its official identification numbers are CIN U67190GJ2012PTC071288 and registration 71288. Swikar Money Services Private Limited is registered as company limited by shares. Swikar Money Services Private Limited is authorized to hold share capital worth ₹1.00 lakh. The total paid-up share capital is ₹1.00 lakh.

Its core business comprises activities auxiliary to financial intermediation. The registered address is listed as 807; Navratna Chambers; Mini Bazar; Varachha Road; Surat; Surat; Gujarat; 395006; India. The company’s registration has been cancelled, resulting in strike-off. The firm’s registered email for correspondence is [email protected].

Company Overview

CIN
U67190GJ2012PTC071288
Date of Incorporation
25/07/2012
Company Status
Strike Off
RoC
Registration Number
071288
Balance sheet date
-
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
25/07/2012Rinkal Hitesh Dakhara05327225DirectorView other directorships
01/09/2012Kamalkumar Parshottambhai Kumbhani02322237Managing DirectorView other directorships

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Address

807; Navratna Chambers; Mini Bazar; Varachha Road; Surat; Surat; Gujarat; 395006; India

Frequently Asked Questions

What is the incorporation date of Swikar Money Services Private Limited?
The incorporation date of Swikar Money Services Private Limited is 25/07/2012.
What is the authorized share capital and paid-up capital of Swikar Money Services Private Limited?
The authorized share capital of Swikar Money Services Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Swikar Money Services Private Limited?

The current board member of Swikar Money Services Private Limited are:

  • Kamalkumar Parshottambhai Kumbhani
  • Rinkal Hitesh Dakhara
What is the registered address of Swikar Money Services Private Limited?
The registered address of Swikar Money Services Private Limited is 807; Navratna Chambers; Mini Bazar; Varachha Road; Surat; Surat; Gujarat; 395006; India.
What is the Corporate Identification Number of Swikar Money Services Private Limited?
The Corporate Identification Number of Swikar Money Services Private Limited is U67190GJ2012PTC071288.