Swadeshi Finvest Pvt Ltd
Investment company dealing in securities, stocks, and bonds since 1992. Based in Mumbai, Maharashtra.
1992 | Mumbai, Maharashtra (India) | Inactive
Swadeshi Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 32 Year, 10 Months
- Last Filing with ROC 31 Mar 2016
- Revenue Growth %
- Ebitda
- Net Worth -0.56%
- Total Assets -0.40%
About Swadeshi Finvest
Swadeshi Finvest Pvt Ltd (SFPL) is Strike Off company established on 13 Apr 1992 with its office registered at and has been running since 32 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1992PTC066328
- Company No.
066328
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Apr 1992
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Swadeshi Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipti Sandesara  | Director | 27-Mar-2008 | Current |
| Nitin Sandesara | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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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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.
Latest Updates, News, and FAQs on Swadeshi Finvest
Recent activity within the organization
- Annual General Meeting
Swadeshi Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Swadeshi Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Dipti Chetan Sandesara was appointed as a Director was appointed as a Director on 27 Mar 2008 & has been associated with this company since 16 years 11 months .
- Director Appointment
Nitin Jayantilal Sandesara was appointed as a Director was appointed as a Director on 27 Mar 2008 & has been associated with this company since 16 years 11 months .
- Company Incorporation
Swadeshi Finvest Pvt Ltd was registered on 13 Apr 1992 with Roc Mumbai & aged 32 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swadeshi Finvest Pvt Ltd?
Swadeshi Finvest Pvt Ltd was incorporated on 13 Apr 1992.
What is authorized share capital and paid-up capital of Swadeshi Finvest Pvt Ltd?
The authorized share capital of Swadeshi Finvest Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swadeshi Finvest Pvt Ltd?
Currently 2 directors are associated with Swadeshi Finvest Pvt Ltd.
- Dipti Chetan Sandesara
- Nitin Jayantilal Sandesara
What is the registered address of Swadeshi Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swadeshi Finvest Pvt Ltd is 329 Jawahar Nagar, Goregaon (W) India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Swadeshi Finvest Pvt Ltd?
The corporate identification number (CIN) of Swadeshi Finvest Pvt Ltd is U65990MH1992PTC066328 and the company number is 066328 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Swadeshi Finvest Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Swadeshi Finvest Pvt Ltd has experienced an downturn of -0.56%.
When was the last Balance Sheet of Swadeshi Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swadeshi Finvest Pvt Ltd was filed with the ROC on 31 Mar 2016.
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