Swaminarayan Investment Company Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai-400030, Maharashtra (India) | Inactive
Last Updated: January 28, 2025

Swaminarayan Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011

About Swaminarayan Investment Company

Swaminarayan Investment Company Private Limited (SICPL) is Strike Off company established on 18 Dec 1995 with its office registered at and has been running since 29 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.

Company Details

  • Location Mumbai-400030, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PTC095396

  • Company No.

    095396

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 1995

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Swaminarayan Investment Company?

Board Members (2)

Name Designation Appointment Date Status
Nutan Vora Country flag representing In Director 18-Dec-1995 Current
Vithal Vora Country flag representing In Director 18-Dec-1995 Current

Financial Performance of Swaminarayan Investment Company.

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  • 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 Swaminarayan Investment Company?

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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 Swaminarayan Investment Company?

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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 Swaminarayan Investment Company

Recent activity within the organization

  • Annual General Meeting

    Swaminarayan Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Swaminarayan Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Director Appointment

    Nutan Vithal Vora was appointed as a Director was appointed as a Director on 18 Dec 1995 & has been associated with this company since 29 years 2 months .

    18 Dec 1995

  • Director Appointment

    Vithal Nanji Vora was appointed as a Director was appointed as a Director on 18 Dec 1995 & has been associated with this company since 29 years 2 months .

    18 Dec 1995

  • Company Incorporation

    Swaminarayan Investment Company Private Limited was registered on 18 Dec 1995 with Roc Mumbai & aged 29 years 2 months as per MCA records.

    18 Dec 1995

Frequently asked questions

  • Swaminarayan Investment Company Private Limited was incorporated on 18 Dec 1995.

  • The authorized share capital of Swaminarayan Investment Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swaminarayan Investment Company Private Limited.

    • Nutan Vithal Vora
    • Vithal Nanji Vora
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swaminarayan Investment Company Private Limited is Ground Floor 4 Rehmat Manzilbldg. 75 Veer Nariman Road Opp.Churchgate Sta Tion, India, Mumbai-400030, Maharashtra.

  • The corporate identification number (CIN) of Swaminarayan Investment Company Private Limited is U67120MH1995PTC095396 and the company number is 095396 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swaminarayan Investment Company Private Limited was filed with the ROC on 31 Mar 2011.