SWAPNIKA INVESTMENTS AND LEASING LIMITED
is a Public Company that was incorporated on 10 June 1991 with the Corporate Identification Number (CIN) U65993RJ1991PLC006038. It has been in operation for 33 Years , 6 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in Jaipur.
SWAPNIKA INVESTMENTS AND LEASING LIMITED 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. 400000 and a paid-up capital of Rs. 400000.
The main activity of SWAPNIKA INVESTMENTS AND LEASING LIMITED 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 006038 .Its Email address is - and its registered address is where Company is actual registered : 15, SHIVAJI, MARG, DIGGI, HOUSE, JAIPUR RJ IN 0. For any Query You can reach this company by email address or Postal address.
SWAPNIKA INVESTMENTS AND LEASING LIMITED's Annual General Meeting (AGM) was last held on 26 September 1994 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 1994.
Directors of SWAPNIKA INVESTMENTS AND LEASING LIMITED :
Current status of SWAPNIKA INVESTMENTS AND LEASING LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
006038
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
10 June 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 6 Months , 20 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 :
₹ 400000
Paid up capital :
₹ 400000
Number of Employees in SWAPNIKA INVESTMENTS AND LEASING LIMITED :
Login to Get information related to Number of employees in SWAPNIKA INVESTMENTS AND LEASING LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
26 September 1994
Date of Latest Balance Sheet :
31 March 1994
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
15, SHIVAJI, MARG, DIGGI, HOUSE, JAIPUR RJ IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAPNIKA INVESTMENTS AND LEASING LIMITED 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 SWAPNIKA INVESTMENTS AND LEASING LIMITED
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
Buy Document| CIN | Name | Address |
|---|---|---|
| U14102RJ1995PTC009402 | SHEEBA GRANITE AND MARMO PVT. LTD. | 435\20,, DIGGI, BAZAR,, AJMER435\20,, DIGGI, BAZAR, AJMER, 435\20,, DIGGI, BAZAR,, AJMER, 435\20,, DIGGI, BAZAR, |
| U45201RJ2014PTC045721 | VIVAN REALHOMES PRIVATE LIMITED | 18, DIGGI, HOUSE, NEAR, DIGGI, PALACE, HOTEL, C-SCHEME, |
| U70101RJ2009PTC030533 | SHRI RAM UNIQUE STYLE REAL ESTATE PRIVATE LIMITED | NEAR, KHAROL, DHARAM, SHALA, ,, DIGGI, NUKKAR, ROAD,, DIGGI, TONK |
| U27310RJ1986PTC003598 | ASHOKAS ADHAR CASTINGS PVT. LTD. | 15,, SHIVAJI, MARG,, DIGGI, HOUSE,JAIPUR |
| U72100RJ1994PLC009041 | SWAPNIKA SOFTWARE EXPORTS LIMITED | 15,, SHIVAJI, MARG,, DIGGI, HOUSE,, C-SCHEME, |
| U27107RJ1986PTC003599 | ASHOKAS ADHAR RE-RELLING MILLS PVT. LTD. | 15,SHIVAJI, MARG,, DIGGI, HOUSE, |
| U29130RJ1984PTC003148 | ARGUS (INDIA) PRIVATE LIMITED | 17,, SHIVAJI, MARG,, NEAR, DIGGI, HOUSE, RAM, SINGH, ROAD, JAIPUR |
| U60221RJ1987PTC003977 | VISION CREATIVE TECHNOCOM PRIVATE LIMITED | 17,SHIVAJI, MARG,NEAR, DIGGI, HOUSE,, RAM, SINGH, ROAD |
| U51101RJ1993PTC007485 | DURVA ARTS AND CRAFTS PRIVATE LIMITED | DIGGI, HOUSE,SHIVAJI, MARG,, S.R.S.ROAD, |
| U24124RJ1994PTC008726 | SAUBHAGYA CHEMICALS AND FERTILIZERS PVT. LTD | C-17,, SHIVAJI, MARG,,, DIGGI, HOUSE |
| 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 |
|---|---|---|---|
| SWAPNIKA INVESTMENTS AND LEASING LIMITED | RJ | 0 | 15, SHIVAJI, MARG, DIGGI, HOUSE, |