It is a financial services private limited company based in Seoni, Madhya Pradesh, India, established in 1984.
1984 | Seoni, Madhya Pradesh, India | ActiveSwaika Investments Pvt Ltd, a active private limited company, was established on 05 September 1984 in Seoni, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991MP1984PTC002570. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Amit Potdar (Director), Nishith Kumar Swaika (Director). Past directors included Mithilesh Kumar Potdar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 25 M.I.G. Housing Board Colony Santa Nagar, Seoni, Madhya Pradesh, 480661.
U65991MP1984PTC002570
002570
05 September 1984
₹0.10 M
₹0.10 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Potdar | Director | 18 Feb 2022 | Current |
| Nishith Kumar Swaika | Director | 15 Dec 1984 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Feb 2022 | Past |
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Swaika Investments Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 71.96% decrease in profit. The company's net worth dipped by a decrease of 0.48%.
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There are no open charges registered against the company as per our records.
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The activity Swaika Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Swaika Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Amit Potdar was appointed as a Director was appointed as a Director on 18 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
Progress on Nishith Kumar Swaika was appointed as a Director was appointed as a Director on 15 Dec 1984 & has been associated with this company since 41 years 2 days . was documented.
Progress on Swaika Investments Pvt Ltd was registered on 05 Sep 1984 with Roc Gwalior & aged 41 years 3 months as per MCA records. was documented.
The CIN of Swaika Investments Pvt Ltd is U65991MP1984PTC002570.
Swaika Investments Pvt Ltd is headquartered at 25 M.I.G. Housing Board Colony Santa Nagar, Seoni, Madhya Pradesh, 480661.
Swaika Investments Pvt Ltd was incorporated on 05 September 1984.
The current directors of Swaika Investments Pvt Ltd are
The primary industry of Swaika Investments Pvt Ltd is Financial Services.
Swaika Investments Pvt Ltd is unlisted.
The authorized capital of Swaika Investments Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swaika Investments Pvt Ltd is Compliant.
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