Swadhan Investments P Ltd
Investment company that invests in various securities and stocks.
1993 | Mumbai, Maharashtra (India) | Active
Swadhan Investments P Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 0.43 M
- Revenue Growth -2.82%
- Profit Growth 678.34%
- Ebitda 19.86%
- Net Worth 8.78%
- Total Assets 6.52%
About Swadhan Investments P
Swadhan Investments P Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 1993 and has a history of 31 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹0.43 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Dhananjay Madhusudan, Swati Dhananjay, and Gaurav Dhananjay 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
U65990MH1993PTC074800
- Company No.
074800
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Nov 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Swadhan Investments P Ltd
Explore comprehensive data for Swadhan Investments P Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swadhan Investments P?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Dhananjay  | Director | 01-Nov-1993 | Current |
| Dhananjay Madhusudan | Director | 01-Nov-1993 | Current |
| Gaurav Dhananjay | Director | 23-Mar-2015 | Current |
Financial Performance of Swadhan Investments P.
Swadhan Investments P Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.82% decrease. The company also saw a substantial improvement in profitability, with a 678.34% increase in profit. The company's net worth moved up by a moderate rise of 8.78%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swadhan Investments P?
Unlock access to Swadhan Investments P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
United Speciality Inks Private LimitedDhananjay Madhusudan, Swati Dhananjay and 1 more are mutual person
- D S V Chemicals Private Limited
Dhananjay Madhusudan, Swati Dhananjay and 1 more are mutual person
- United Ink And Chemicals Private Limited
Dhananjay Madhusudan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.43 M
Charges Breakdown by Lending Institutions
- The United Western Bank Ltd : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2002 | The United Western Bank Ltd | ₹0.43 M | Satisfied |
How Many Employees Work at Swadhan Investments P?
Unlock and access historical data on people associated with Swadhan Investments P, 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 Swadhan Investments P, 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 Swadhan Investments P's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swadhan Investments P
Recent activity within the organization
- Charges
A charge registered on 17 Jan 2002 via Charge ID 90157861 with The United Western Bank Ltd was fully satisfied on 16 Jul 2024.
- Annual General Meeting
Swadhan Investments P Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swadhan Investments P Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Gaurav Sathaye Dhananjay was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 1 month .
- Charges
A charge with The United Western Bank Ltd amounted to Rs. 0.43 M with Charge ID 90157861 was registered on 17 Jan 2002.
- Director Appointment
Dhananjay Sathaye Madhusudan was appointed as a Director was appointed as a Director on 01 Nov 1993 & has been associated with this company since 31 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Swadhan Investments P Ltd?
Swadhan Investments P Ltd was incorporated on 01 Nov 1993.
What is authorized share capital and paid-up capital of Swadhan Investments P Ltd?
The authorized share capital of Swadhan Investments P Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swadhan Investments P Ltd?
Currently 3 directors are associated with Swadhan Investments P Ltd.
- Dhananjay Sathaye Madhusudan
- Swati Sathaye Dhananjay
- Gaurav Sathaye Dhananjay
What is the registered address of Swadhan Investments P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swadhan Investments P Ltd is 27 Tejpal Schemeroad No 5 Vile Parle East India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Swadhan Investments P Ltd?
The corporate identification number (CIN) of Swadhan Investments P Ltd is U65990MH1993PTC074800 and the company number is 074800 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swadhan Investments P Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Swadhan Investments P Ltd has fallen by -2.82%.
What change has been observed in the net worth of Swadhan Investments P Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swadhan Investments P Ltd has experienced an upsurge of 8.78%.
When was the last Balance Sheet of Swadhan Investments P Ltd filed with the ROC?
The most recent Balance Sheet for Swadhan Investments P Ltd was filed with the ROC on 31 Mar 2023.
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