SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
OVERVIEW - SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
Swatik Finance And Investment Services P Rivate Limited was an unlisted private company incorporated on 09 January, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 15.94 lac.
The current status of Swatik Finance And Investment Services P Rivate Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Swatik Finance And Investment Services P Rivate Limited, per our records, was held on 05 September, 2009.
The Corporate Identification Number (CIN) of Swatik Finance And Investment Services P Rivate Limited is U65923MH2007PTC166853. The registered office of Swatik Finance And Investment Services P Rivate Limited was at 713,Raheja Centre,Free Press Journal Marg Nariman Point Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
CIN
U65923MH2007PTC166853
Incorporation Date / Age
09 January, 2007 / 17 yrs
Last Reported AGM Date
05 September, 2009
Authorized Capital
INR 20.0 Lacs
Paidup Capital
INR 15.94 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
713,Raheja Centre,Free Press Journal Marg Nariman Point Mumbai Mumbai City
Maharashtra - 400021
India
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SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED - Registration Details | ||||||
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CIN | U65923MH2007PTC166853 | |||||
Incorporation Date / Age | 09 January, 2007 / 17 yrs | |||||
Last Reported AGM Date | 05 September, 2009 | |||||
Authorized Capital | INR 20.0 Lacs | |||||
Paidup Capital | INR 15.94 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 713,Raheja Centre,Free Press Journal Marg Nariman Point Mumbai Mumbai City Maharashtra - 400021 India |
Directors - SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Sanjay Soumitra Dangi and Alpana Sanjay Dangi who were appointed on 20 February, 2008. They have been on the board for more than 16 years.
Sanjay Soumitra Dangi has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SANJAY SOUMITRA DANGI | Director | 20 February, 2008 | Other directorships - UNIWORLD BEING TALENTED (UBT) LLP, TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED, AMIT BUSSINESS LTD, SUPERSUN TRADING COMPANY PRIVATE LIMITED, PRANAM SECURITIES LIMITED, THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED, PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED, KASARE FINANCIAL SERVICES PRIVATE LIMITE D, GOLDFLAG TRADING COMPANY PRIVATE LIMITED, BERIX BEARING PRIVATE LIMITED, GORGEOUS FINANCIAL ADVISOR PRIVATE LIMIT ED, RELIANCE COMMERCIAL FINANCE LIMITED, MENTOR CAPITAL LIMITED, AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED, AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED, |
ALPANA SANJAY DANGI | Director | 20 February, 2008 | Other directorships - ALTURA CAPITAL ADVISORS LLP, TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED, AMIT BUSSINESS LTD, SUPERSUN TRADING COMPANY PRIVATE LIMITED, PRANAM SECURITIES LIMITED, THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED, PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED, KASARE FINANCIAL SERVICES PRIVATE LIMITE D, GOLDFLAG TRADING COMPANY PRIVATE LIMITED, GORGEOUS FINANCIAL ADVISOR PRIVATE LIMIT ED, AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY SOUMITRA DANGI | Director | 20 February, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ALPANA SANJAY DANGI | Director | 20 February, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
BAJRANGBALI AGRO PRODUCTS LIMITED.
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 15.94 lac.
|
1989 | Delhi | 15.94 lac | Buy financial reports |
HOOGHLY HOLDINGS PRIVATE LIMITED
It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 15.94 lac.
|
1975 | West Bengal | 15.94 lac | Buy financial reports |
NAVARATHNA BENEFIT FUND NIDHI LIMITED
It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 15.94 lac.
|
1993 | Tamil Nadu | 15.94 lac | Buy financial reports |
NORTH SOUTH INVESTMENT PVT.LTD.
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 15.95 lac.
|
1992 | West Bengal | 15.95 lac | Buy financial reports |
SERVICE EMPLOYEES KURIES PRIVATE LIMITED
It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 15.96 lac.
|
1995 | Kerala | 15.96 lac | Buy financial reports |
VYAPARASREE NIDHI LIMITED
It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 15.96 lac.
|
2020 | Kerala | 15.96 lac | Buy financial reports |
PAPANASAM PALANIAPPA CHIT FUNDS PRIVATE LIMITED
It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 15.96 lac.
|
1993 | Tamil Nadu | 15.96 lac | Buy financial reports |
SIOUX FINANCE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 15.97 lac.
|
1995 | Maharashtra | 15.97 lac | Buy financial reports |
VISHAL INVESTFIN PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 15.90 lac.
|
2008 | Delhi | 15.90 lac | Buy financial reports |
ARJITHA CHITS PRIVATE LIMITED
It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 15.90 lac.
|
1995 | Andhra Pradesh | 15.90 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BAJRANGBALI AGRO PRODUCTS LIMITED. | 1989 | Delhi | 15.94 lac |
HOOGHLY HOLDINGS PRIVATE LIMITED | 1975 | West Bengal | 15.94 lac |
NAVARATHNA BENEFIT FUND NIDHI LIMITED | 1993 | Tamil Nadu | 15.94 lac |
NORTH SOUTH INVESTMENT PVT.LTD. | 1992 | West Bengal | 15.95 lac |
SERVICE EMPLOYEES KURIES PRIVATE LIMITED | 1995 | Kerala | 15.96 lac |
VYAPARASREE NIDHI LIMITED | 2020 | Kerala | 15.96 lac |
PAPANASAM PALANIAPPA CHIT FUNDS PRIVATE LIMITED | 1993 | Tamil Nadu | 15.96 lac |
SIOUX FINANCE LIMITED | 1995 | Maharashtra | 15.97 lac |
VISHAL INVESTFIN PRIVATE LIMITED | 2008 | Delhi | 15.90 lac |
ARJITHA CHITS PRIVATE LIMITED | 1995 | Andhra Pradesh | 15.90 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
How to use company network of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE 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 - SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
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What is the Incorporation date of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED?
The Incorporation Date of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED is 09 January, 2007.
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What is authorized share capital of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED?
The authorized share capital of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED is INR 20.0 Lacs.
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What is the paid-up capital of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED?
The paid up capital of the SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED is INR 15.94 Lacs.
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What is the registered address of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED?
The registered address of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED is 713,Raheja Centre,Free Press Journal Marg Nariman Point Mumbai Mumbai City
Maharashtra - 400021
India. -
What is the CIN number of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED?
The CIN number of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED is U65923MH2007PTC166853.
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Who are the directors of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED?
Swatik Finance And Investment Services P Rivate Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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