Satwari Investments J&K Private Limited
Founded in 1991 and headquartered in Jammu & Kashmir, India.
1991 | Jammu, Jammu & Kashmir (India) | Active
Satwari Investments J&K Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.10 Cr
- Company Age 33 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Satwari Investments J&K
Satwari Investments J&K Private Limited (SIJPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 November 1991 and has a history of 33 years and three months. Its registered office is in Jammu, Jammu & Kashmir, India.
The Corporate was formerly known as Satwari Investments J&K Limited.. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kajal Puri, Anita Abrol, Romesh Sharma, and Three other members serve as directors at the Company.
Company Details
- Location
Jammu, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120JK1991PTC001274
- Company No.
001274
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Nov 1991
- Date of AGM
28 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Financial Services
Satwari Investments J&K Private Limited
Explore comprehensive data for Satwari Investments J&K Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Satwari Investments J&K?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kajal Puri  | Director | 25-Oct-1999 | Current |
| Anita Abrol | Director | 01-Feb-2004 | Current |
| Romesh Sharma | Director | 10-Jan-1996 | Current |
| Azhar Sofi | Director | 25-Oct-1999 | Current |
| Surjit Singh | Director | 11-Aug-2020 | Current |
| Ragini Gavhane | Additional Director | 18-Oct-2023 | Current |
Financial Performance of Satwari Investments J&K.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Satwari Investments J&K?
Unlock access to Satwari Investments J&K'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)
- Rajouri Hire Purchase And Finance Private Limited
Kajal Puri and Anita Abrol are mutual person
- Aasman Kamraz Leasing And Hire Purchase Company Private Limited
Kajal Puri is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Satwari Investments J&K?
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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 Satwari Investments J&K
Recent activity within the organization
- Annual General Meeting
Satwari Investments J&K Private Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.
- Balance Sheet
Satwari Investments J&K Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.
- Director Appointment
Ragini Ashok Gavhane was appointed as a Additional Director was appointed as a Additional Director on 18 Oct 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Surjit Singh was appointed as a Director was appointed as a Director on 11 Aug 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Anita Abrol was appointed as a Director was appointed as a Director on 01 Feb 2004 & has been associated with this company since 21 years 1 month .
- Director Appointment
Kajal Puri was appointed as a Director was appointed as a Director on 25 Oct 1999 & has been associated with this company since 25 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Satwari Investments J&K Private Limited?
Satwari Investments J&K Private Limited was incorporated on 29 Nov 1991.
What is authorized share capital and paid-up capital of Satwari Investments J&K Private Limited?
The authorized share capital of Satwari Investments J&K Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.10 Cr.
Who are the current board members & directors of Satwari Investments J&K Private Limited?
Currently 6 directors are associated with Satwari Investments J&K Private Limited.
- Kajal Puri
- Anita Abrol
- Romesh Sharma
- Azhar Yousaf Sofi
- Surjit Singh
- Ragini Ashok Gavhane
What is the registered address of Satwari Investments J&K Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Satwari Investments J&K Private Limited is 103-D Shopping Complex Nehrumarket India, Jammu And Kashmir, Jammu & Kashmir, 180004.
What is the corporate identification number (CIN) and company number of Satwari Investments J&K Private Limited?
The corporate identification number (CIN) of Satwari Investments J&K Private Limited is U67120JK1991PTC001274 and the company number is 001274 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Satwari Investments J&K Private Limited filed with the ROC?
The most recent Balance Sheet for Satwari Investments J&K Private Limited was filed with the ROC on 31 Mar 2024.
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