Indian Company Master Data Made Simple
The Swastik Safe Deposit And Investments Ltd
Founded in 1940, The Swastik Safe Deposit And Investments Ltd has been operating for more than 85 years. The Swastik Safe Deposit And Investments Ltd is registered with CIN L65190MH1940PLC003151 (reg. no. 3151). The Swastik Safe Deposit And Investments Ltd is registered as company limited by shares. The Swastik Safe Deposit And Investments Ltd is authorized to hold share capital worth ₹25.00 lakh. It has a paid-up capital totaling ₹24.00 lakh.
It deals mainly in financial intermediation; except insurance and pension funding processes. The company’s registration location is Mumbai. Its registered address is 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. Currently, the company’s operational status is active. For correspondence, the registered email address is [email protected]. The Swastik Safe Deposit And Investments Ltd’s leading executives are Vinod Damodar Gadaiya (CFO).
Profile data last updated: 19/12/2024
Company Overview
- CIN
- Date of Incorporation
- 06/08/1940
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹24,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/12/2013 | Sunilkumar Jagdishprasad Adukia | 00020049 | Director | View other directorships |
| 10/02/2015 | Surendra Kabra | 07085483 | Director | View other directorships |
| 10/02/2015 | Jitesh Kumar Agarwal | *****4278Q | Company Secretary | |
| 10/02/2015 | Vinod Damodar Gadaiya | *****9024D | CFO | |
| 30/05/2016 | Pramod Kumar Gothi | 00046304 | Director | View other directorships |
| 01/12/2021 | Amol Anant Patade | *****5660M | Manager | |
| 30/12/2021 | Snehal Arvind Parikh | 00467965 | Director | View other directorships |
| 27/09/2023 | Abhilasha Misra | 02572268 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Form MGT-7-23102024_signed | - |
| 04/10/2024 | Form AOC-4 NBFC(IND AS)-04102024_signed | - |
| 02/04/2024 | Form Addendum to AOC-4 CSR-02042024_signed | - |
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Address
FAQ
The current board member of The Swastik Safe Deposit And Investments Ltd are:
- Sunilkumar Jagdishprasad Adukia
- Sunilkumar Jagdishprasad Adukia
- Pramod Kumar Gothi
- Surendra Kabra
- Snehal Arvind Parikh
- Abhilasha Misra