Sawlani Holdings India Private Limited
Founded in 2012 and headquartered in Delhi, India.
2012 | Delhi (India) | Active
Sawlani Holdings India Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Sawlani Holdings India
Sawlani Holdings India Private Limited (SHIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 2012 and has a history of 12 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Business 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Raju Nigam and Dharmendra Sawlani serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110DL2012PTC241714
- Company No.
241714
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Sep 2012
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Sawlani Holdings India Private Limited
Explore comprehensive data for Sawlani Holdings India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sawlani Holdings India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmendra Sawlani  | Director | 06-Sep-2012 | Current |
| Raju Nigam | Director | 06-Sep-2012 | Current |
Financial Performance of Sawlani Holdings India.
Sawlani Holdings India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sawlani Holdings India?
In 2017, Sawlani Holdings India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Devyog Solutions Private LimitedRaju Nigam is a mutual person
- Shelters Financial Advisors Private Limited
Raju Nigam is a mutual person
- White Door Realty Private Limited
Raju Nigam is a mutual person
- Dynamic Realinfra Private Limited
Raju Nigam is a mutual person
- Shelter Advisory Services Private Limited
Raju Nigam is a mutual person
- Plenty Bright Llp
Dharmendra Sawlani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sawlani Holdings India?
Unlock and access historical data on people associated with Sawlani Holdings India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sawlani Holdings India, 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 Sawlani Holdings India'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.
Alerts
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.
Latest Updates, News, and FAQs on Sawlani Holdings India
Recent activity within the organization
- Annual General Meeting
Sawlani Holdings India Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Sawlani Holdings India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Raju Nigam was appointed as a Director was appointed as a Director on 06 Sep 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Dharmendra Lilaram Sawlani was appointed as a Director was appointed as a Director on 06 Sep 2012 & has been associated with this company since 12 years 8 months .
- Company Incorporation
Sawlani Holdings India Private Limited was registered on 06 Sep 2012 with Roc Delhi & aged 12 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sawlani Holdings India Private Limited?
Sawlani Holdings India Private Limited was incorporated on 06 Sep 2012.
What is authorized share capital and paid-up capital of Sawlani Holdings India Private Limited?
The authorized share capital of Sawlani Holdings India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sawlani Holdings India Private Limited?
Currently 2 directors are associated with Sawlani Holdings India Private Limited.
- Raju Nigam
- Dharmendra Lilaram Sawlani
What is the registered address of Sawlani Holdings India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sawlani Holdings India Private Limited is 503, Somdutt Chamber- 2 Bhikaji Cama Place India, New Delhi, 110066.
What is the corporate identification number (CIN) and company number of Sawlani Holdings India Private Limited?
The corporate identification number (CIN) of Sawlani Holdings India Private Limited is U74110DL2012PTC241714 and the company number is 241714 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sawlani Holdings India Private Limited filed with the ROC?
The most recent Balance Sheet for Sawlani Holdings India Private Limited was filed with the ROC on 31 Mar 2024.
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