SWAPNIL OVERSEAS PRIVATE LIMITED
OVERVIEW - SWAPNIL OVERSEAS PRIVATE LIMITED
Swapnil Overseas Private Limited is an unlisted private company incorporated on 30 January, 1995. It is classified as a private limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 10.75 lac.
The current status of Swapnil Overseas Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swapnil Overseas Private Limited, per our records, was held on 30 September, 2022.
Swapnil Overseas Private Limited has two directors - Purshottam Das Rathi and Kiran Rathi.
The Corporate Identification Number (CIN) of Swapnil Overseas Private Limited is U65921MP1995PTC008986. The registered office of Swapnil Overseas Private Limited is at 17, BF SCHEME NO,74-C, VIJAY NAGAR, INDORE, Madhya Pradesh.
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REGISTERED DETAILS - SWAPNIL OVERSEAS PRIVATE LIMITED
CIN
U65921MP1995PTC008986
Incorporation Date / Age
30 January, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 10.7522 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
17, BF SCHEME NO,74-C
VIJAY NAGAR
INDORE - 452010
Madhya Pradesh - India
How to download SWAPNIL OVERSEAS PRIVATE LIMITED report
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SWAPNIL OVERSEAS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65921MP1995PTC008986 | |||||
Incorporation Date / Age | 30 January, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 10.7522 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 17, BF SCHEME NO,74-C VIJAY NAGAR INDORE - 452010 Madhya Pradesh - India |
FINANCIAL HIGHLIGHTS - SWAPNIL OVERSEAS 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, 2022. 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 SWAPNIL OVERSEAS 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 - SWAPNIL OVERSEAS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Kiran Rathi who was appointed on 30 January, 1995. Kiran Rathi has been on the board for more than 29 years. The most recently appointed director is Purshottam Das Rathi, who was appointed on 27 December, 2019.
Purshottam Das Rathi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
PURSHOTTAM DAS RATHI | Director | 27 December, 2019 | Other directorships - ROHINI HERBAL PRIVATE LIMITED, DHANWAN LEASING & FINANCE COMPANY LIMITED, |
KIRAN RATHI | Director | 30 January, 1995 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PURSHOTTAM DAS RATHI | Director | 27 December, 2019 | View other directorships | ||||||||||||||||||||
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KIRAN RATHI | Director | 30 January, 1995 | No other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
SWAPNI |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
TANYA MODERATORS PRIVATE LIMITED
It was formed in year 2012 in Uttar Pradesh . The company currently has a paid up capital of INR 10.75 lac.
|
2012 | Uttar Pradesh | 10.75 lac | Buy financial reports |
TIARA HOLDING PRIVATE LIMITED
It was formed in year 2012 in Uttar Pradesh . The company currently has a paid up capital of INR 10.75 lac.
|
2012 | Uttar Pradesh | 10.75 lac | Buy financial reports |
MUNJAVILAYIL SAMS NIDHI LIMITED
It was formed in year 2018 in Kerala . The company currently has a paid up capital of INR 10.74 lac.
|
2018 | Kerala | 10.74 lac | Buy financial reports |
MAGNATIC URBAN MULTIPURPOSE NIDHI LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 10.74 lac.
|
2018 | Maharashtra | 10.74 lac | Buy financial reports |
MANOBKALYAN NIDHI LIMITED
It was formed in year 2021 in West Bengal . The company currently has a paid up capital of INR 10.74 lac.
|
2021 | West Bengal | 10.74 lac | Buy financial reports |
MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED
It was formed in year 1994 in Madhya Pradesh . The company currently has a paid up capital of INR 10.74 lac.
|
1994 | Madhya Pradesh | 10.74 lac | Buy financial reports |
NIVIDHA JANSEVA NIDHI LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 10.72 lac.
|
2021 | Maharashtra | 10.72 lac | Buy financial reports |
SRK ENDOWER'S NIDHI LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 10.78 lac.
|
2021 | Kerala | 10.78 lac | Buy financial reports |
UMBRELLA ANGEL INDIA NIDHI LIMITED
It was formed in year 2020 in Rajasthan . The company currently has a paid up capital of INR 10.72 lac.
|
2020 | Rajasthan | 10.72 lac | Buy financial reports |
BHAKTI URBAN MULTIPURPOSE NIDHI LIMITED
It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 10.79 lac.
|
2019 | Maharashtra | 10.79 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
TANYA MODERATORS PRIVATE LIMITED | 2012 | Uttar Pradesh | 10.75 lac |
TIARA HOLDING PRIVATE LIMITED | 2012 | Uttar Pradesh | 10.75 lac |
MUNJAVILAYIL SAMS NIDHI LIMITED | 2018 | Kerala | 10.74 lac |
MAGNATIC URBAN MULTIPURPOSE NIDHI LIMITED | 2018 | Maharashtra | 10.74 lac |
MANOBKALYAN NIDHI LIMITED | 2021 | West Bengal | 10.74 lac |
MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED | 1994 | Madhya Pradesh | 10.74 lac |
NIVIDHA JANSEVA NIDHI LIMITED | 2021 | Maharashtra | 10.72 lac |
SRK ENDOWER'S NIDHI LIMITED | 2021 | Kerala | 10.78 lac |
UMBRELLA ANGEL INDIA NIDHI LIMITED | 2020 | Rajasthan | 10.72 lac |
BHAKTI URBAN MULTIPURPOSE NIDHI LIMITED | 2019 | Maharashtra | 10.79 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWAPNIL OVERSEAS PRIVATE LIMITED
How to use company network of SWAPNIL OVERSEAS 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 - SWAPNIL OVERSEAS PRIVATE LIMITED
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What is the Incorporation date of SWAPNIL OVERSEAS PRIVATE LIMITED?
The Incorporation Date of SWAPNIL OVERSEAS PRIVATE LIMITED is 30 January, 1995.
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What is authorized share capital of SWAPNIL OVERSEAS PRIVATE LIMITED?
The authorized share capital of SWAPNIL OVERSEAS PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the paid-up capital of SWAPNIL OVERSEAS PRIVATE LIMITED?
The paid up capital of the SWAPNIL OVERSEAS PRIVATE LIMITED is INR 10.7522 Lacs.
-
What is the registered address of SWAPNIL OVERSEAS PRIVATE LIMITED?
The registered address of SWAPNIL OVERSEAS PRIVATE LIMITED is 17, BF SCHEME NO,74-C
VIJAY NAGAR
INDORE - 452010
Madhya Pradesh - India. -
What is the CIN number of SWAPNIL OVERSEAS PRIVATE LIMITED?
The CIN number of SWAPNIL OVERSEAS PRIVATE LIMITED is U65921MP1995PTC008986.
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Who are the directors of SWAPNIL OVERSEAS PRIVATE LIMITED?
Swapnil Overseas Private Limited has two directors - Purshottam Das Rathi and Kiran Rathi.
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Financials, scores, ratios, excels, reports and more.
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