Swaminarayan Galleria 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 2024
- Open Charges ₹ 155.00 Cr
About Swaminarayan Galleria
Swaminarayan Galleria Private Limited (SGPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 2022 (Two years and 11 months 20 days old ). Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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.
The company currently has active open charges totaling ₹155.00 Cr.
Amit Goenka, Vikas Modi, Asmita Dindorkar, and One other member serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201GJ2022PTC132259
- Company No.
132259
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Real Estate and Construction
Swaminarayan Galleria Private Limited
Explore comprehensive data for Swaminarayan Galleria Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaminarayan Galleria?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Goenka  | Nominee Director | 15-Mar-2024 | Current |
| Vikas Modi | Nominee Director | 15-Mar-2024 | Current |
| Asmita Dindorkar | Director | 24-May-2022 | Current |
| Purvi Mirani | Director | 24-May-2022 | Current |
Financial Performance of Swaminarayan Galleria.
Enhance accessibility to Swaminarayan Galleria'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 Swaminarayan Galleria?
Unlock access to Swaminarayan Galleria'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.
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Amit Goenka is a mutual person
- Nisus Finance International Advisors Ifsc Llp
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- Nisus Finance Services Co Limited
Amit Goenka and Vikas Modi are mutual person
- Nisus Fincorp Private Limited
Amit Goenka and Vikas Modi are mutual person
Charges (Loans)
Open Charges
₹1,550.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 155.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2024 | Others | ₹155.00 Cr | Open |
How Many Employees Work at Swaminarayan Galleria?
Swaminarayan Galleria 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swaminarayan Galleria, 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 Swaminarayan Galleria's trajectory.
Rating
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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 Swaminarayan Galleria
Recent activity within the organization
- Annual General Meeting
Swaminarayan Galleria Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 1,550.00 M with Charge ID 100954203 was registered on 28 May 2024.
- Balance Sheet
Swaminarayan Galleria Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Amit Anil Goenka was appointed as a Nominee Director was appointed as a Nominee Director on 15 Mar 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Vikas Krishnakumar Modi was appointed as a Nominee Director was appointed as a Nominee Director on 15 Mar 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Asmita Pravin Dindorkar was appointed as a Director was appointed as a Director on 24 May 2022 & has been associated with this company since 2 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Swaminarayan Galleria Private Limited?
Swaminarayan Galleria Private Limited was incorporated on 24 May 2022.
What is authorized share capital and paid-up capital of Swaminarayan Galleria Private Limited?
The authorized share capital of Swaminarayan Galleria Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swaminarayan Galleria Private Limited?
Currently 4 directors are associated with Swaminarayan Galleria Private Limited.
- Amit Anil Goenka
- Vikas Krishnakumar Modi
- Asmita Pravin Dindorkar
- Purvi Mirani
What is the registered address of Swaminarayan Galleria Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaminarayan Galleria Private Limited is Survey-419 Dharmdev House Nr. Jain Temple Shyamal Cross Road, Satellite India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Swaminarayan Galleria Private Limited?
The corporate identification number (CIN) of Swaminarayan Galleria Private Limited is U45201GJ2022PTC132259 and the company number is 132259 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swaminarayan Galleria Private Limited?
The Official website of Swaminarayan Galleria Private Limited is https://www.dharmadev.net
What are the total open charges for Swaminarayan Galleria Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Swaminarayan Galleria Private Limited amount to ₹ 155.00 Cr.
When was the last Balance Sheet of Swaminarayan Galleria Private Limited filed with the ROC?
The most recent Balance Sheet for Swaminarayan Galleria Private Limited was filed with the ROC on 31 Mar 2024.
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