Swarna Dhara Investments Limited

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 28, 2025

Swarna Dhara Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 35 Year, 9 Months
  • Last Filing with ROC 31 Mar 2009

About Swarna Dhara Investments

Swarna Dhara Investments Limited (SDIL) is Strike Off company established on 25 Apr 1989 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 9 Months with a paid up capital of 1.10 M. According to MCA records, 3 Directors are linked to this company as of 28 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65920MH1989PLC051505

  • Company No.

    051505

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 1989

  • Date of AGM

    15 Sep 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Swarna Dhara Investments?

Board Members (3)

Name Designation Appointment Date Status
Arunkumar Bajaj Country flag representing In Director 27-Sep-1990 Current
Radhadevi Bajaj Country flag representing In Additional Director 05-Feb-2008 Current
Rohit Bajaj Country flag representing In Director 21-Jun-2006 Current

Financial Performance of Swarna Dhara Investments.

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  • Key Matrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Swarna Dhara Investments?

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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 Swarna Dhara Investments?

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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 Swarna Dhara Investments

Recent activity within the organization

  • Annual General Meeting

    Swarna Dhara Investments Limited last Annual general meeting of members was held on 15 Sep 2009 as per latest MCA records.

    15 Sep 2009

  • Balance Sheet

    Swarna Dhara Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.

    31 Mar 2009

  • Director Appointment

    Radhadevi Arunkumar Bajaj was appointed as a Additional Director was appointed as a Additional Director on 05 Feb 2008 & has been associated with this company since 16 years 11 months .

    05 Feb 2008

  • Director Appointment

    Rohit Arunkumar Bajaj was appointed as a Director was appointed as a Director on 21 Jun 2006 & has been associated with this company since 18 years 7 months .

    21 Jun 2006

  • Director Appointment

    Arunkumar Devidutta Bajaj was appointed as a Director was appointed as a Director on 27 Sep 1990 & has been associated with this company since 34 years 4 months .

    27 Sep 1990

  • Company Incorporation

    Swarna Dhara Investments Limited was registered on 25 Apr 1989 with Roc Mumbai & aged 35 years 9 months as per MCA records.

    25 Apr 1989

Frequently asked questions

  • Swarna Dhara Investments Limited was incorporated on 25 Apr 1989.

  • The authorized share capital of Swarna Dhara Investments Limited is ₹ 2.50 M and paid-up capital is ₹ 1.10 M.

  • Currently 3 directors are associated with Swarna Dhara Investments Limited.

    • Rohit Arunkumar Bajaj
    • Arunkumar Devidutta Bajaj
    • Radhadevi Arunkumar Bajaj
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swarna Dhara Investments Limited is Thakur Compound Gala No. 5/6 Behind Sanja Chulla Hotel Rani Sati Marg, Malad (E) India, Mumbai, Maharashtra, 400097.

  • The corporate identification number (CIN) of Swarna Dhara Investments Limited is U65920MH1989PLC051505 and the company number is 051505 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swarna Dhara Investments Limited was filed with the ROC on 31 Mar 2009.