Swaraj Money Solutions Private Limited

Founded in 2011 and headquartered in Uttar Pradesh, India.

2011 | Meerut, Uttar Pradesh (India) | Inactive
Last Updated:

Swaraj Money Solutions Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months

About Swaraj Money Solutions

Swaraj Money Solutions Private Limited (SMSPL) is Strike Off company established on 06 Jun 2011 with its office registered at Meerut, Uttar Pradesh, India and has been running since 13 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 07 Apr 2024.

Company Details

  • Location

    Meerut, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U93030UP2011PTC045163

  • Company No.

    045163

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jun 2011

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Service
Company report

Swaraj Money Solutions Private Limited

Explore comprehensive data for Swaraj Money Solutions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swaraj Money Solutions?

Board Members (2)

NameDesignationAppointment DateStatus
Shah Abbas Country flag representing In Director 06-Jun-2011Current
Ashraf Abbas Country flag representing In Director 15-Jul-2011Current

Financial Performance of Swaraj Money Solutions.

Enhance accessibility to Swaraj Money Solutions's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swaraj Money Solutions revenue growth over time
Swaraj Money Solutions profit and loss trends over time
  • 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 Swaraj Money Solutions?

Unlock access to Swaraj Money Solutions'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swaraj Money Solutions?

Unlock and access historical data on people associated with Swaraj Money Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swaraj Money Solutions Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaraj Money Solutions, 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 Swaraj Money Solutions's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Swaraj Money Solutions

Recent activity within the organization

  • Director Appointment

    Ashraf Abbas was appointed as a Director was appointed as a Director on 15 Jul 2011 & has been associated with this company since 13 years 9 months .

  • Director Appointment

    Shah Abbas was appointed as a Director was appointed as a Director on 06 Jun 2011 & has been associated with this company since 13 years 10 months .

  • Company Incorporation

    Swaraj Money Solutions Private Limited was registered on 06 Jun 2011 with Roc Kanpur & aged 13 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swaraj Money Solutions Private Limited?

    Swaraj Money Solutions Private Limited was incorporated on 06 Jun 2011.

  • What is authorized share capital and paid-up capital of Swaraj Money Solutions Private Limited?

    The authorized share capital of Swaraj Money Solutions Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swaraj Money Solutions Private Limited?

    Currently 2 directors are associated with Swaraj Money Solutions Private Limited.

    • Shah Abbas
    • Ashraf Abbas

  • What is the registered address of Swaraj Money Solutions Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swaraj Money Solutions Private Limited is Cd-184 2Nd Floor Abu Plaza AbulaneMeerut Cantt, Uttar Pradesh, India, 250001.

  • What is the corporate identification number (CIN) and company number of Swaraj Money Solutions Private Limited?

    The corporate identification number (CIN) of Swaraj Money Solutions Private Limited is U93030UP2011PTC045163 and the company number is 045163 as per Ministry of Corporate Affairs (MCA).

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Other Services