SWADHAAN MICROFINANCE FOUNDATION
is a Private Company that was incorporated on 06 February 2017 with the Corporate Identification Number (CIN) U65999MH2017NPL290374. It has been in operation for 7 Years , 11 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SWADHAAN MICROFINANCE FOUNDATION is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of SWADHAAN MICROFINANCE FOUNDATION is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 290374 .Its Email address is [email protected] and its registered address is where Company is actual registered : S, T, Chawl, No.1, Rm., No., 4, A.D., Marg, Kurar, Village, Malad, (E), MUMBAI MH IN 400097. For any Query You can reach this company by email address or Postal address.
SWADHAAN MICROFINANCE FOUNDATION's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SWADHAAN MICROFINANCE FOUNDATION :
Hari Shanker Ram Klesh Pandey, Rahul Pandey, Sushila Yadav, Kamlesh Singh
Current status of SWADHAAN MICROFINANCE FOUNDATION is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
290374
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
06 February 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 11 Months , 6 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in SWADHAAN MICROFINANCE FOUNDATION :
Login to Get information related to Number of employees in SWADHAAN MICROFINANCE FOUNDATION
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07666945 | Hari Shanker Ram Klesh Pandey | Director | 06 February 2017 | View other directorships |
| 07648509 | Rahul Pandey | Director | 06 February 2017 | View other directorships |
| 08052795 | Sushila Yadav | Additional Director | 10 January 2018 | View other directorships |
| 07809829 | Kamlesh Singh | Director | 03 May 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
S, T, Chawl, No.1, Rm., No., 4, A.D., Marg, Kurar, Village, Malad, (E), MUMBAI MH IN 400097
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWADHAAN MICROFINANCE FOUNDATION is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWADHAAN MICROFINANCE FOUNDATION
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| AAZ-5576 | CONVVEY FACILITY SERVICES LLP | C/O, UJWALA, RAGHUNATH, BHOYE,, JANU, BHOYE, CHAWL, KOKANI, PADA,, KURAR, VILLAGE,, MALAD, (EAST), MUMBAI, Mumbai |
| U52100MH2015PTC265932 | SUVAN TRADES PRIVATE LIMITED | 1,, Saye, Kulsumbi,, Chawl, No, 230,, Kurar, Village,, Ban, Dongari,, Near, Times, of, India,, Malad, East,, MUMBAI, Mumbai |
| U74900MH2011PTC223986 | DESIGN EXECUTE AND SOURCE PRIVATE LIMITED | 7,PANDEY, MULLA, SALVI, CHAWL,BANDONGRI, KURAR, VILLAGE,MALAD(EAST), MUMBAI, Mumbai |
| U36912MH2012PTC233117 | RIVIERA SPACE SOLUTIONS PRIVATE LIMITED | SHOP, NO, 1,, MITHALAL, CHAWL,, VAISHET, PADA, NO, 2, KURAR, VILLAGE,, MALAD, EAST, MUMBAI, Bandra |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWADHAAN MICROFINANCE FOUNDATION | MH | 400097 | S, T, Chawl, No.1, Rm., No., 4, A.D., Marg, Kurar, Village, Malad, (E), |