Swadeshi Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
- Revenue Growth %
- Ebitda
- Net Worth -0.56%
- Total Assets -0.40%
About Swadeshi Finvest
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH1992PTC066328
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Company No.
066328
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Apr 1992
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Date of AGM
30 Sep 2016
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Date of Balance Sheet
31 Mar 2016
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Swadeshi Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipti Sandesara
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Director | 27-Mar-2008 | Current |
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Nitin Sandesara
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Director | 27-Mar-2008 | Current |
Financial Performance of Swadeshi Finvest.
Swadeshi Finvest Pvt Ltd, for the financial year ended 2016, 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 dipped by a decrease of 0.56%.
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What is the Ownership and Shareholding Structure of Swadeshi Finvest?
In 2016, Swadeshi Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Dipti Sandesara is a mutual person
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Titanic Investment And Consultants Private Limited
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Sealord Erections Private Limited
Nitin Sandesara is a mutual person
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Sterling Port Limited
Nitin Sandesara is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swadeshi Finvest?
Unlock and access historical data on people associated with Swadeshi Finvest, 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 Swadeshi 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 Swadeshi 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.
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.
