Shwegal Fintech Private Limited

Shwegal Fintech Private Limited

Founded in 2021 headquartered in Maharashtra, India.
2021 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 01, 2024
HomeCompanyShwegal Fintech Private Limited

Who are the key members and board of directors at Shwegal Fintech?

Board Members(2)

NameDesignationAppointment DateStatus
Jugal Dalal In Director 06-Mar-2021Current
Jiten Dalal In Director 06-Mar-2021Current

Financial Performance and Corporate Structure Insights of Shwegal Fintech.

Enhance accessibility to Shwegal Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Shwegal Fintech?

Shwegal Fintech has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Shwegal Fintech

Recent activity within the organization

  • Annual General Meeting

    Shwegal Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shwegal Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Jiten Kaushik Dalal was appointed as a Director was appointed as a Director on 06 Mar 2021 & has been associated with this company since 3 years 7 months .

    06 Mar 2021

  • Director Appointment

    Jugal Jiten Dalal was appointed as a Director was appointed as a Director on 06 Mar 2021 & has been associated with this company since 3 years 7 months .

    06 Mar 2021

  • Company Incorporation

    Shwegal Fintech Private Limited was registered on 06 Mar 2021 with Roc Mumbai & aged 3 years 7 months as per MCA records.

    06 Mar 2021

Frequently asked questions

  • Shwegal Fintech Private Limited was incorporated on 06 Mar 2021.

  • The authorized share capital of Shwegal Fintech Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.03 M.

  • Currently 2 directors are associated with Shwegal Fintech Private Limited.

    • Jiten Kaushik Dalal
    • Jugal Jiten Dalal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shwegal Fintech Private Limited is B-504 & 505 Ekta Terraces Mahavir Nagar, Near Kapol Nidhi School Kandivali (W), Mumbai Bandra Suburban, Maharashtra, India, 400067.

  • The corporate identification number (CIN) of Shwegal Fintech Private Limited is U55101MH2021PTC356484 and the company number is 356484 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shwegal Fintech Private Limited was filed with the ROC on 31 Mar 2023.

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