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The Swastik Safe Deposit And Investments Ltd
4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013
Last updated: 19/12/2024
Company Overview
- CIN
- Company Status
- Active
- Balance sheet date
- 31/03/2024
- RoC
- Mumbai
- Registration Number
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- Date of Incorporation
- 06/08/1940
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹24,00,000.00
- [email protected]
The Swastik Safe Deposit And Investments Ltd is a 85 years old company, incorporated on 06/08/1940. It is classified as public non-government company. Its authorized share capital is ₹25.00L. Its paid up capital is ₹24.00L.
The main line of business is financial intermediation; except insurance and pension funding. Corporate Identification Number is L65190MH1940PLC003151 and its registration number is 3151. It is registered in Mumbai. The company is incorporated with the address 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. The company is currently active.
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
Category:
| 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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| Icici Bank Limited | L65190GJ1994PLC021012 | Icici Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Vadodara, Gujarat, India, 390007 |
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| Yes Bank Limited | L65190MH2003PLC143249 | Yes Bank House, Off Western Express Highway, Santacruz East, Mumbai City, Mumbai, Maharashtra, India, 400055 |
FAQ
What is the incorporation date of The Swastik Safe Deposit And Investments Ltd?
The incorporation date of The Swastik Safe Deposit And Investments Ltd is 06/08/1940.
Who are the current board members & directors of The Swastik Safe Deposit And Investments Ltd?
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
What is the registered address of The Swastik Safe Deposit And Investments Ltd?
The registered address of The Swastik Safe Deposit And Investments Ltd is 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of The Swastik Safe Deposit And Investments Ltd?
The Corporate Identification Number of The Swastik Safe Deposit And Investments Ltd is L65190MH1940PLC003151.