Swafin India Private Limited

Provides consultancy and enterprise solutions to identify, assess, and control threats to organizations' capital and earnings.

2022 | Vadodara, Gujarat (India) | Active
Last Updated: December 11, 2024

Swafin India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022

About Swafin India

Swafin India Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 February 2022 (Two years and 11 months 29 days old ). Its registered office is in Vadodara, Gujarat, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Pranjavi Joshi, Dhirajkumar Joshi, and Miteshkumar Joshi serve as directors at the Company.

Company Details

  • Location

    Vadodara, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999GJ2022PTC129025

  • Company No.

    129025

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 2022

  • Date of AGM

    31 Dec 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Business Outsourcing

Who are the key members and board of directors at Swafin India?

Board Members (3)

NameDesignationAppointment DateStatus
Pranjavi Joshi Country flag representing In Director 02-Feb-2022Current
Dhirajkumar Joshi Country flag representing In Director 02-Feb-2022Current
Miteshkumar Joshi Country flag representing In Director 02-Feb-2022Current

Financial Performance of Swafin India.

Enhance accessibility to Swafin India'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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Graph showing profit and loss trends over time
  • 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 Swafin India?

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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 Swafin India?

Swafin India has a workforce of 0 employees as of Apr 06, 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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Rating

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Alerts

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Latest Updates, News, and FAQs on Swafin India

Recent activity within the organization

  • Annual General Meeting

    Swafin India Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.

    31 Dec 2022

  • Balance Sheet

    Swafin India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.

    31 Mar 2022

  • Director Appointment

    Pranjavi Miteshkumar Joshi was appointed as a Director was appointed as a Director on 02 Feb 2022 & has been associated with this company since 2 years 11 months .

    02 Feb 2022

  • Director Appointment

    Dhirajkumar Jashvantbhai Joshi was appointed as a Director was appointed as a Director on 02 Feb 2022 & has been associated with this company since 2 years 11 months .

    02 Feb 2022

  • Director Appointment

    Miteshkumar Jashvantbhai Joshi was appointed as a Director was appointed as a Director on 02 Feb 2022 & has been associated with this company since 2 years 11 months .

    02 Feb 2022

  • Company Incorporation

    Swafin India Private Limited was registered on 02 Feb 2022 with Roc Ahmedabad & aged 2 years 11 months as per MCA records.

    02 Feb 2022

Frequently asked questions

  • Swafin India Private Limited was incorporated on 02 Feb 2022.

  • The authorized share capital of Swafin India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Swafin India Private Limited.

    • Pranjavi Miteshkumar Joshi
    • Dhirajkumar Jashvantbhai Joshi
    • Miteshkumar Jashvantbhai Joshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swafin India Private Limited is A Sf - 202 Akshar Amrut B/H Narayanvadi, Bill India, Vadodara, Gujarat, 391410.

  • The corporate identification number (CIN) of Swafin India Private Limited is U74999GJ2022PTC129025 and the company number is 129025 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Swafin India Private Limited is https://www.swafin.in

  • The most recent Balance Sheet for Swafin India Private Limited was filed with the ROC on 31 Mar 2022.