Swaika Enterprises Pvt Ltd
Founded in 1984 and headquartered in Madhya Pradesh, India.
1984 | Seoni, Madhya Pradesh (India) | Inactive
Swaika Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 40 Year, 8 Months
- Last Filing with ROC 30 Sep 2010
About Swaika Enterprises
Swaika Enterprises Pvt Ltd (SEPL) is Strike Off company established on 05 Sep 1984 with its office registered at and has been running since 40 Year, 8 Months with a paid up capital of 1.50 Cr. According to MCA records, 3 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location Seoni, Madhya Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MP1984PTC002568
- Company No.
002568
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 1984
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
30 Sep 2010
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Service
Swaika Enterprises Pvt Ltd
Explore comprehensive data for Swaika Enterprises Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaika Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishinchand Belani  | Director | 15-Dec-1997 | Current |
| Jugal Khetawat | Director | 11-Jan-1993 | Current |
| Nandu Belani | Director | 28-Sep-2003 | Current |
Financial Performance of Swaika Enterprises.
Enhance accessibility to Swaika Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swaika Enterprises?
Unlock access to Swaika Enterprises'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)
South City Projects (Kolkata) LimitedJugal Khetawat is a mutual person
South City International SchoolJugal Khetawat is a mutual person
South City Developers LimitedJugal Khetawat is a mutual person
Kolkata Metropolitan South City Development LimitedJugal Khetawat is a mutual person
Confederation Of Real Estate Developers' Associations Of IndiaNandu Belani is a mutual person
Gaurav Lederwaren Pvt LtdNandu Belani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swaika Enterprises?
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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 Swaika Enterprises
Recent activity within the organization
- Annual General Meeting
Swaika Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Swaika Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 30 Sep 2010 with Roc Gwalior.
- Director Appointment
Nandu Kishinchand Belani was appointed as a Director was appointed as a Director on 28 Sep 2003 & has been associated with this company since 21 years 7 months .
- Director Appointment
Kishinchand Parsram Belani was appointed as a Director was appointed as a Director on 15 Dec 1997 & has been associated with this company since 27 years 5 months .
- Director Appointment
Jugal Kishore Khetawat was appointed as a Director was appointed as a Director on 11 Jan 1993 & has been associated with this company since 32 years 4 months .
- Company Incorporation
Swaika Enterprises Pvt Ltd was registered on 05 Sep 1984 with Roc Gwalior & aged 40 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swaika Enterprises Pvt Ltd?
Swaika Enterprises Pvt Ltd was incorporated on 05 Sep 1984.
What is authorized share capital and paid-up capital of Swaika Enterprises Pvt Ltd?
The authorized share capital of Swaika Enterprises Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Swaika Enterprises Pvt Ltd?
Currently 3 directors are associated with Swaika Enterprises Pvt Ltd.
- Kishinchand Parsram Belani
- Jugal Kishore Khetawat
- Nandu Kishinchand Belani
What is the registered address of Swaika Enterprises Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaika Enterprises Pvt Ltd is Industrial Estate India, Seoni, Madhya Pradesh.
What is the corporate identification number (CIN) and company number of Swaika Enterprises Pvt Ltd?
The corporate identification number (CIN) of Swaika Enterprises Pvt Ltd is U67120MP1984PTC002568 and the company number is 002568 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swaika Enterprises Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swaika Enterprises Pvt Ltd was filed with the ROC on 30 Sep 2010.
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