Shwegal Fintech Private Limited

Founded in 2021 and headquartered in Maharashtra, India.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated: December 21, 2024

Shwegal Fintech Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 30.00 K
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Shwegal Fintech

Shwegal Fintech Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 2021 (Three years and 11 months 21 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Tourism And Accommodation 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 0.50 M and a paid-up capital of Rs 30.00 K , as per Ministry of Corporate Affairs (MCA) records.

Jiten Dalal and Jugal Dalal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U55101MH2021PTC356484

  • Company No.

    356484

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Tourism And Accommodation

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

Board Members (2)

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

Financial Performance 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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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shwegal Fintech?

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Charges (Loans)

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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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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shwegal Fintech, 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 Shwegal Fintech's trajectory.

Rating

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Alerts

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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 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shwegal Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 11 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 11 months .

    06 Mar 2021

  • Company Incorporation

    Shwegal Fintech Private Limited was registered on 06 Mar 2021 with Roc Mumbai & aged 3 years 11 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 ₹ 30.00 K .

  • 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), India, Mumbai, Maharashtra, 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 2024.