Swapnil Financial Pvt Ltd
Founded in 1994 and headquartered in Gujarat, India.
1994 | Ahmedabad, Gujarat (India) | Merged
Swapnil Financial Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2017
About Swapnil Financial
Swapnil Financial Pvt Ltd (SFPL) is Amalgamated company established on 24 Jan 1994 with its office registered at Ahmedabad, Gujarat, India and has been running since 31 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 15 Jan 2025.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923GJ1994PTC021128
- Company No.
021128
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jan 1994
- Date of AGM
25 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Swapnil Financial?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavin Choksi  | Director | 05-Oct-2009 | Current |
| Bhanuprasad Parmar | Director | 05-Oct-2009 | Current |
Financial Performance of Swapnil Financial.
Swapnil Financial Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Swapnil Financial?
In 2017, Swapnil Financial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swapnil Financial?
Unlock and access historical data on people associated with Swapnil Financial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swapnil Financial, 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 Swapnil Financial's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Swapnil Financial
Recent activity within the organization
- Annual General Meeting
Swapnil Financial Pvt Ltd last Annual general meeting of members was held on 25 Aug 2017 as per latest MCA records.
- Balance Sheet
Swapnil Financial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
- Director Appointment
Bhavin Deviprasad Choksi was appointed as a Director was appointed as a Director on 05 Oct 2009 & has been associated with this company since 15 years 5 months .
- Director Appointment
Bhanuprasad Babulal Parmar was appointed as a Director was appointed as a Director on 05 Oct 2009 & has been associated with this company since 15 years 5 months .
- Company Incorporation
Swapnil Financial Pvt Ltd was registered on 24 Jan 1994 with Roc Ahmedabad & aged 31 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swapnil Financial Pvt Ltd?
Swapnil Financial Pvt Ltd was incorporated on 24 Jan 1994.
What is authorized share capital and paid-up capital of Swapnil Financial Pvt Ltd?
The authorized share capital of Swapnil Financial Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swapnil Financial Pvt Ltd?
Currently 2 directors are associated with Swapnil Financial Pvt Ltd.
- Bhavin Deviprasad Choksi
- Bhanuprasad Babulal Parmar
What is the registered address of Swapnil Financial Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swapnil Financial Pvt Ltd is 35 2Nd Floor J. B. Tower Opp. Doordarshan Tower Thaltej, India, Ahmedabad, Gujarat, 380052.
What is the corporate identification number (CIN) and company number of Swapnil Financial Pvt Ltd?
The corporate identification number (CIN) of Swapnil Financial Pvt Ltd is U65923GJ1994PTC021128 and the company number is 021128 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swapnil Financial Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swapnil Financial Pvt Ltd was filed with the ROC on 31 Mar 2017.
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