SWAPNIL FINANCIAL PVT LTD
is a Private Company that was incorporated on 24 January 1994 with the Corporate Identification Number (CIN) U65923GJ1994PTC021128. It has been in operation for 30 Years , 11 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
SWAPNIL FINANCIAL PVT LTD 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. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SWAPNIL FINANCIAL PVT LTD 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 021128 .Its Email address is [email protected] and its registered address is where Company is actual registered : 35, 2ND, FLOOR, J., B., TOWER, OPP., DOORDARSHAN, TOWER, THALTEJ, AHMEDABAD Ahmedabad GJ IN 380052. For any Query You can reach this company by email address or Postal address.
SWAPNIL FINANCIAL PVT LTD's Annual General Meeting (AGM) was last held on 25 August 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.
Directors of SWAPNIL FINANCIAL PVT LTD :
Current status of SWAPNIL FINANCIAL PVT LTD is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
021128
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 January 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 11 Months , 3 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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SWAPNIL FINANCIAL PVT LTD :
Login to Get information related to Number of employees in SWAPNIL FINANCIAL PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
25 August 2017
Date of Latest Balance Sheet :
31 March 2017
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
35, 2ND, FLOOR, J., B., TOWER, OPP., DOORDARSHAN, TOWER, THALTEJ, AHMEDABAD Ahmedabad GJ IN 380052
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAPNIL FINANCIAL PVT LTD 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 SWAPNIL FINANCIAL PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| SWAPNIL FINANCIAL PVT LTD | GJ | 380052 | 35, 2ND, FLOOR, J., B., TOWER, OPP., DOORDARSHAN, TOWER, THALTEJ, AHMEDABAD |