SWARNDEEP INVESTOFINA PRIVATE LIMITED ( CIN No: U67190DL1995PTC074507 ) Company Information

SWARNDEEP INVESTOFINA PRIVATE LIMITED is a Private Company that was incorporated on 08 December 1995 with the Corporate Identification Number (CIN) U67190DL1995PTC074507. It has been in operation for 29 Years , 21 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. SWARNDEEP INVESTOFINA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of SWARNDEEP INVESTOFINA PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 074507 .Its Email address is - and its registered address is where Company is actual registered : 154, KADAMBARI, APTS, PLOT, 19, SECTOR-9, ROHINI, DELHI DL IN 0. For any Query You can reach this company by email address or Postal address.

SWARNDEEP INVESTOFINA PRIVATE LIMITED'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 -.

Directors of SWARNDEEP INVESTOFINA PRIVATE LIMITED :
Current status of SWARNDEEP INVESTOFINA PRIVATE LIMITED is - Strike Off.

Company Details of SWARNDEEP INVESTOFINA PRIVATE LIMITED

  • Company Name :

    SWARNDEEP INVESTOFINA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    074507

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 21 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in SWARNDEEP INVESTOFINA PRIVATE LIMITED :

    Login to Get information related to Number of employees in SWARNDEEP INVESTOFINA PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SWARNDEEP INVESTOFINA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWARNDEEP INVESTOFINA PRIVATE 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.

Legal Report
  • View all criminal and civil cases of SWARNDEEP INVESTOFINA PRIVATE LIMITED


Financial Report of SWARNDEEP INVESTOFINA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U95000DL2021PTC375237 HOMEMAKER SOURCING INDIA PRIVATE LIMITED 36,, Kadambari, Apartment, Rohini, Sector, 9, Rohini, DELHI, North
U45309RJ2019PTC064880 RMPC CONSTRUCTION PRIVATE LIMITED B-154-154A, 154-B,154,, AYODHA, NAGAR, JAIPUR
U24110TG1994PLC016918 BARD AND BEAVER CHEMICALS LTD 154,, IDA,, MALLAPUR,, HYDERABAD154,, IDA,, MALLAPUR, HYDERABAD, 154,, IDA,, MALLAPUR,, HYDERABAD, 154,, IDA,, MALLAPUR,
U74999DL2018PTC342195 PURACHECK PRIVATE LIMITED F, No, 158,, KADAMBARI, DU, CGHS,, Plot, No, 19, Sector, 9,, Rohini, NEW, DELHI, North
U24200DL2012PTC232565 RMS MOSQUTO PRIVATE LIMITED HOUSE, NO., 27,, PLOT, NO., 19,, KADAMBARI, APTTS., SECTOR-9,, ROHINI,, NEW, DELHI, New
U72200DL2017PTC327339 SUKALPI BRAINWORKS PRIVATE LIMITED 3,, Kadambari, Apartment, Plot, No., 19,, Sector, 9,, Rohini,, Delhi, North
U63090DL2018PTC334931 PHAEDRUS INDIA EXPEDITIONS PRIVATE LIMITED Flat, No-118,, Kadambari, Appartment, Plot, No-19, Sector-9, Rohini, DELHI, East
U28999DL2022PTC402033 CPL APPLIANCES PRIVATE LIMITED 92,, PLOT, NO-19, KADAMBARI, APARTMENT, SECTOR-9, ROHINI, DELHI, North
U80903DL2014PTC270973 CAACE EDUTECH PRIVATE LIMITED HOUSE, NO-209,, PLOT, NO-19,, SECTOR-9,, LANDMARK, NR., NORTH, EX., MALL, KADAMBARI, APPT., ROHINI, DELHI, West
U80900DL2011PTC225038 PARAMOUNT KNOWLEDGE SYSTEMS PRIVATE LIMITED 131,, KADAMBARI, APPARTMENTS, SECTOR-9,, ROHINI,, NEW, DELHI-110085, NEW
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWARNDEEP INVESTOFINA PRIVATE LIMITED DL 0 154, KADAMBARI, APTS, PLOT, 19, SECTOR-9, ROHINI,