Saswad Investment Pvt Ltd
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Pune, Maharashtra (India) | Merged
Saswad Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.98 M
- Company Age 35 Year, 11 Months
- Last Filing with ROC 31 Mar 2011
About Saswad Investment
Saswad Investment Pvt Ltd (SIPL) is Amalgamated company established on 27 Apr 1989 with its office registered at Pune, Maharashtra, India and has been running since 35 Year, 11 Months with a paid up capital of 9.98 M. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993PN1989PTC051536
- Company No.
051536
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Apr 1989
- Date of AGM
13 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Saswad Investment Pvt Ltd
Explore comprehensive data for Saswad Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saswad Investment?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zavareh Poonawalla  | Director | 09-Dec-1997 | Current |
| Satish Deshpande | Director | 18-Dec-1999 | Current |
| Kelly Kotwal | Director | 29-Mar-2010 | Current |
| Yohan Poonawalla | Director | 16-Jul-2007 | Current |
Financial Performance of Saswad Investment.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saswad Investment?
Unlock access to Saswad Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sovereign Pharma Private LimitedSatish Deshpande is a mutual person
Poonawalla Aviation Private LimitedSatish Deshpande is a mutual person
Poonawalla Mystical Stud Private LimitedZavareh Poonawalla is a mutual person
- Poonawalla Exhilaration Stud Private Limited
Zavareh Poonawalla is a mutual person
- The Poona Stud Farm Private Limited
Zavareh Poonawalla, Kelly Kotwal and 1 more are mutual person
- Poonawalla Astonish Stud Private Limited
Zavareh Poonawalla and Yohan Poonawalla are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Saswad Investment?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Saswad Investment
Recent activity within the organization
- Annual General Meeting
Saswad Investment Pvt Ltd last Annual general meeting of members was held on 13 Sep 2011 as per latest MCA records.
- Balance Sheet
Saswad Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Pune.
- Director Appointment
Kelly Phiroze Kotwal was appointed as a Director was appointed as a Director on 29 Mar 2010 & has been associated with this company since 15 years 15 days .
- Director Appointment
Yohan Zavareh Poonawalla was appointed as a Director was appointed as a Director on 16 Jul 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Satish Hanumant Deshpande was appointed as a Director was appointed as a Director on 18 Dec 1999 & has been associated with this company since 25 years 3 months .
- Director Appointment
Zavareh Soli Poonawalla was appointed as a Director was appointed as a Director on 09 Dec 1997 & has been associated with this company since 27 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Saswad Investment Pvt Ltd?
Saswad Investment Pvt Ltd was incorporated on 27 Apr 1989.
What is authorized share capital and paid-up capital of Saswad Investment Pvt Ltd?
The authorized share capital of Saswad Investment Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 9.98 M.
Who are the current board members & directors of Saswad Investment Pvt Ltd?
Currently 4 directors are associated with Saswad Investment Pvt Ltd.
- Zavareh Soli Poonawalla
- Satish Hanumant Deshpande
- Kelly Phiroze Kotwal
- Yohan Zavareh Poonawalla
What is the registered address of Saswad Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Saswad Investment Pvt Ltd is 212/2 Off Soli Poonawalla Road, Hadapsar India, Pune, Maharashtra, 411028.
What is the corporate identification number (CIN) and company number of Saswad Investment Pvt Ltd?
The corporate identification number (CIN) of Saswad Investment Pvt Ltd is U65993PN1989PTC051536 and the company number is 051536 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Saswad Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Saswad Investment Pvt Ltd was filed with the ROC on 31 Mar 2011.
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