SHRI SANWALIYAJI FINVEST PRIVATE LIMITED
OVERVIEW - SHRI SANWALIYAJI FINVEST PRIVATE LIMITED
Shri Sanwaliyaji Finvest Private Limited is an unlisted private company incorporated on 30 April, 2012. It is classified as a private limited company and is located in Raja Garden, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 3.00 lac.
The current status of Shri Sanwaliyaji Finvest Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Shri Sanwaliyaji Finvest Private Limited, per our records, was held on 30 September, 2023.
Shri Sanwaliyaji Finvest Private Limited has two directors - Sonu Rathore and Kesar Kunwar.
The Corporate Identification Number (CIN) of Shri Sanwaliyaji Finvest Private Limited is U67190DL2012PTC234951. The registered office of Shri Sanwaliyaji Finvest Private Limited is at UG 24(II), UGF (Monte Carlo), West Gate Mall, Shivaji Place District Center, Raja Garden, Delhi.
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REGISTERED DETAILS - SHRI SANWALIYAJI FINVEST PRIVATE LIMITED
CIN
U67190DL2012PTC234951
Incorporation Date / Age
30 April, 2012 / 12 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 3.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
UG 24(II), UGF (Monte Carlo), West Gate Mall
Shivaji Place District Center
Raja Garden - 110015
Delhi - India
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SHRI SANWALIYAJI FINVEST PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190DL2012PTC234951 | |||||
Incorporation Date / Age | 30 April, 2012 / 12 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 3.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | UG 24(II), UGF (Monte Carlo), West Gate Mall Shivaji Place District Center Raja Garden - 110015 Delhi - India |
FINANCIAL HIGHLIGHTS - SHRI SANWALIYAJI FINVEST PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SHRI SANWALIYAJI FINVEST PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Sonu Rathore who was appointed on 30 April, 2012. Sonu Rathore has been on the board for more than 12 years. The most recently appointed director is Kesar Kunwar, who was appointed on 01 April, 2016.
Sonu Rathore has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SONU RATHORE | Director | 30 April, 2012 | Other directorships - SHLOK CONSULTANTS LLP, S4R CONSULTING SERVICES PRIVATE LIMITED, FUTURE INFONET PRIVATE LIMITED, |
KESAR KUNWAR | Director | 01 April, 2016 | Other directorships - S4R CONSULTING SERVICES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SONU RATHORE | Director | 30 April, 2012 | View other directorships | ||||||||||||||||||||||||
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KESAR KUNWAR | Director | 01 April, 2016 | View other directorships | ||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
AKSHARDHAN WEALTH SOLUTIONS PRIVATE LIMITED
It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 3.00 lac.
|
2021 | Delhi | 3.00 lac | Buy financial reports |
GRAVITY INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED
It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 3.00 lac.
|
2019 | Kerala | 3.00 lac | Buy financial reports |
TRUE LINK CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 2018 in Kerala . The company currently has a paid up capital of INR 3.00 lac.
|
2018 | Kerala | 3.00 lac | Buy financial reports |
EVEREST CREDITLINE PRIVATE LIMITED
It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
|
2019 | Gujarat | 3.00 lac | Buy financial reports |
BOT ACADEMICS PRIVATE LIMITED
It was formed in year 2023 in Haryana . The company currently has a paid up capital of INR 3.00 lac.
|
2023 | Haryana | 3.00 lac | Buy financial reports |
FINBOON CHITS PRIVATE LIMITED
It was formed in year 2018 in Kerala . The company currently has a paid up capital of INR 3.00 lac.
|
2018 | Kerala | 3.00 lac | Buy financial reports |
LOANSLAN INDIA PRIVATE LIMITED
It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 3.00 lac.
|
2020 | Haryana | 3.00 lac | Buy financial reports |
AUREUM FINBIZ PRIVATE LIMITED
It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 3.00 lac.
|
2021 | Assam | 3.00 lac | Buy financial reports |
ISHWARSHAKTI SECURITIES PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 3.00 lac.
|
2009 | Maharashtra | 3.00 lac | Buy financial reports |
USP FINANCIAL ADVISORS PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 3.00 lac.
|
2010 | Delhi | 3.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
AKSHARDHAN WEALTH SOLUTIONS PRIVATE LIMITED | 2021 | Delhi | 3.00 lac |
GRAVITY INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED | 2019 | Kerala | 3.00 lac |
TRUE LINK CAPITAL SERVICES PRIVATE LIMITED | 2018 | Kerala | 3.00 lac |
EVEREST CREDITLINE PRIVATE LIMITED | 2019 | Gujarat | 3.00 lac |
BOT ACADEMICS PRIVATE LIMITED | 2023 | Haryana | 3.00 lac |
FINBOON CHITS PRIVATE LIMITED | 2018 | Kerala | 3.00 lac |
LOANSLAN INDIA PRIVATE LIMITED | 2020 | Haryana | 3.00 lac |
AUREUM FINBIZ PRIVATE LIMITED | 2021 | Assam | 3.00 lac |
ISHWARSHAKTI SECURITIES PRIVATE LIMITED | 2009 | Maharashtra | 3.00 lac |
USP FINANCIAL ADVISORS PRIVATE LIMITED | 2010 | Delhi | 3.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SHRI SANWALIYAJI FINVEST PRIVATE LIMITED
How to use company network of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SHRI SANWALIYAJI FINVEST PRIVATE LIMITED
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What is the Incorporation date of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
The Incorporation Date of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED is 30 April, 2012.
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What is authorized share capital of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
The authorized share capital of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED is INR 10.0 Lacs.
-
What is the paid-up capital of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
The paid up capital of the SHRI SANWALIYAJI FINVEST PRIVATE LIMITED is INR 3.0 Lacs.
-
What is the registered address of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
The registered address of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED is UG 24(II), UGF (Monte Carlo), West Gate Mall
Shivaji Place District Center
Raja Garden - 110015
Delhi - India. -
What is the CIN number of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
The CIN number of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED is U67190DL2012PTC234951.
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Who are the directors of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
Shri Sanwaliyaji Finvest Private Limited has two directors - Sonu Rathore and Kesar Kunwar.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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