About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.05 cr and a paid-up capital of Rs 1.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Rakesh Garodia, Amisha Garodia, Alka Garodia, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190MH1995PTC085334 |
| Company No. | 085334 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Feb 1995 |
| Date of AGM | 13 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Sawini Finvest Private Limited
Sawini Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.32% decrease. The company also saw a substantial fall in profitability, with a 60.41% decrease in profit. The company's net worth moved up by a moderate rise of 5.7%.
Corporate Structure
Unlock access to Sawini Finvest'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.
People in Sawini Finvest Private Limited
Unlock and access historical data on people associated with Sawini Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sawini Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sawini Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Penguin Electronics Private Limited
Active
40 years 10 months Rakesh Garodia and Kusum Garodia are mutual person
Swasti Vinayaka Art And Heritage Corporation Limited
Active 39 years 3 months Rakesh Garodia is a mutual person
Recent activity within the organization
Annual General Meeting
Sawini Finvest Private Limited last Annual general meeting of members was held on 13 Jul 2023 as per latest MCA records.
13 Jul 2023Balance Sheet
Sawini Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Amisha Rakesh Garodia was appointed as a Director was appointed as a Director on 02 Apr 2012 & has been associated with this company since 12 years 5 months .
02 Apr 2012Director Appointment
Kusum Ashok Garodia was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 18 years 9 months .
01 Dec 2005Director Appointment
Rakesh Kumar Garodia was appointed as a Director was appointed as a Director on 09 Feb 1995 & has been associated with this company since 29 years 7 months .
09 Feb 1995
Frequently asked questions
What is the Incorporation or founding date of Sawini Finvest Private Limited?
