SAWHNEY FINANCIERS JAMMU LIMITED
is a Public Company that was incorporated on 14 August 1984 with the Corporate Identification Number (CIN) U67120JK1984PLC000701. It has been in operation for 40 Years , 4 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAMMU.
SAWHNEY FINANCIERS JAMMU 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. 6000000 and a paid-up capital of Rs. 6000000.
The main activity of SAWHNEY FINANCIERS JAMMU 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 000701 .Its Email address is [email protected] and its registered address is where Company is actual registered : MANI, RAM, MARKET,KANAK, MANDIJAMMU, J&K, JAMMU, AND KASHMIR JK IN 180001. For any Query You can reach this company by email address or Postal address.
SAWHNEY FINANCIERS JAMMU LIMITED's Annual General Meeting (AGM) was last held on 25 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SAWHNEY FINANCIERS JAMMU LIMITED :
Suresh Sawhney, Kamal Sawhney, Hemant Sawhney
Current status of SAWHNEY FINANCIERS JAMMU LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
000701
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
14 August 1984 View all Companies Registration with similar Date
Age of The Company :
40 Years , 4 Months , 27 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 :
Total Visit :
Authorised Capital :
₹ 6000000
Paid up capital :
₹ 6000000
Number of Employees in SAWHNEY FINANCIERS JAMMU LIMITED :
Login to Get information related to Number of employees in SAWHNEY FINANCIERS JAMMU LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
25 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00811323 | Suresh Sawhney | Director | 04 January 2020 | View other directorships |
| 02946489 | Kamal Sawhney | Managing Director | 06 August 2010 | View other directorships |
| 07189261 | Hemant Sawhney | Director | 24 April 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
MANI, RAM, MARKET,KANAK, MANDIJAMMU, J&K, JAMMU, AND KASHMIR JK IN 180001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAWHNEY FINANCIERS JAMMU 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 SAWHNEY FINANCIERS JAMMU 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 |
|---|---|---|
| U67120JK1993PTC001355 | GAZAL FINANCIERS J AND K PRIVATE LIMITED | POST, OFFICE, LANE, KANAK, MANDIJAMMU., JAMMU, AND, KASHMIR, JAMMU, AND |
| U67120JK1984PLC000717 | DAKSUM FINANCE LIMITED | MANI, RAM, MARKET,, KANAK, MANDI, JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U26959JK1993PTC001364 | BAMBA CEMENTS PRIVATE LIMITED | DAL, WALI, GALI,, KANAK, MANDIJAMMU, J&K, JAMMU, AND |
| U67120JK1985PTC000790 | KARGIL INVESTMENTS PRIVATE LIMITED | KANAK, MANDI,JAMMU.JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U67120JK1985PTC000795 | LOLAAB INVESTMENTS PRIVATE LIMITED | KANAK, MANDI,, JAMMU.JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U67120JK1985PTC000794 | DODA INVESTMENTS PRIVATE LIMITED | KANAK, MANDI,, JAMMU.JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U67120JK1985PTC000793 | KOHSHEEN INVESTMENTS PRIVATE LIMITED | KANAK, MANDI,JAMMU.JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U67120JK1985PTC000791 | BATOTE INVESTMENTS PRIVATE LIMITED | KANAK, MANDI,JAMMU.JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U67120JK1985PTC000787 | RAJOURI INVESTMENTS PRIVATE LIMITED. | KANAK, MANDI,JAMMU.JAMMU, JAMMU, AND, KASHMIR, JAMMU, AND |
| U67120JK1985PTC000786 | SOPORE INVESTMENTS PRIVATE LIMITED | KANAK, MANDI,JAMMU.JAMMU, AND, KASHMIR, JAMMU, AND |
| 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 |
|---|---|---|---|
| SAWHNEY FINANCIERS JAMMU LIMITED | JK | 180001 | MANI, RAM, MARKET,KANAK, MANDIJAMMU, J&K, JAMMU, AND |