Swarnjyoti Investments Private Limited
Founded in 1993 and headquartered in Delhi, India.
1993 | Delhi (India) | Active
Swarnjyoti Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.94 Cr
- Company Age 31 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Swarnjyoti Investments
Swarnjyoti Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 1993 and has a history of 31 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services 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 2.00 Cr and a paid-up capital of Rs 1.94 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kanwardeep Gandhi and Charanjeet Gandhi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U55100DL1993PTC055503
- Company No.
055503
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Swarnjyoti Investments Private Limited
Explore comprehensive data for Swarnjyoti Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarnjyoti Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanwardeep Gandhi  | Director | 09-May-2005 | Current |
| Charanjeet Gandhi | Director | 09-May-2005 | Current |
Financial Performance of Swarnjyoti Investments.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swarnjyoti Investments?
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Related Corporates (Common Directorship)
- Amar Finlease Private Limited
Kanwardeep Gandhi and Charanjeet Gandhi are mutual person
- Vibhuti Motors Private Limited
Charanjeet Gandhi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swarnjyoti 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 Swarnjyoti Investments
Recent activity within the organization
- Annual General Meeting
Swarnjyoti Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swarnjyoti Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Kanwardeep Singh Gandhi was appointed as a Director was appointed as a Director on 09 May 2005 & has been associated with this company since 19 years 10 months .
- Director Appointment
Charanjeet Singh Gandhi was appointed as a Director was appointed as a Director on 09 May 2005 & has been associated with this company since 19 years 10 months .
- Company Incorporation
Swarnjyoti Investments Private Limited was registered on 04 Oct 1993 with Roc Delhi & aged 31 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swarnjyoti Investments Private Limited?
Swarnjyoti Investments Private Limited was incorporated on 04 Oct 1993.
What is authorized share capital and paid-up capital of Swarnjyoti Investments Private Limited?
The authorized share capital of Swarnjyoti Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.94 Cr.
Who are the current board members & directors of Swarnjyoti Investments Private Limited?
Currently 2 directors are associated with Swarnjyoti Investments Private Limited.
- Kanwardeep Singh Gandhi
- Charanjeet Singh Gandhi
What is the registered address of Swarnjyoti Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarnjyoti Investments Private Limited is Bb-9A Janak Puri India, New Delhi, 110058.
What is the corporate identification number (CIN) and company number of Swarnjyoti Investments Private Limited?
The corporate identification number (CIN) of Swarnjyoti Investments Private Limited is U55100DL1993PTC055503 and the company number is 055503 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swarnjyoti Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Swarnjyoti Investments Private Limited was filed with the ROC on 31 Mar 2024.
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