
Swastik Fininvest (Bombay) Pvt Ltd
Investment and finance company specializing in real estate and other assets.
Investment and finance company specializing in real estate and other assets.
Swastik Fininvest (Bombay) Pvt Ltd (SFBPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 December 1992 and has a history of 32 years and four months. Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.
Pravin Chheda, Sugalchand Vinodhkumar, and Nitesh Damani serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U65900MH1992PTC069990
069990
Private Limited Indian Non-Government Company
16 Dec 1992
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nitesh Damani ![]() | Director | 04-Jan-2016 | Current |
Pravin Chheda ![]() | Director | 16-Dec-1992 | Current |
Sugalchand Vinodhkumar ![]() | Director | 04-Jan-2016 | Current |
Swastik Fininvest (Bombay) Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 15.9% decrease. The company also saw a substantial fall in profitability, with a 492.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.12%.
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In 2018, Swastik Fininvest (Bombay) had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Pravin Chheda is a mutual person
Nitesh Damani is a mutual person
Nitesh Damani is a mutual person
Nitesh Damani is a mutual person
Nitesh Damani is a mutual person
Sugalchand Vinodhkumar is a mutual person
There are no open charges registered against the company as per our records.
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Swastik Fininvest (Bombay) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Swastik Fininvest (Bombay) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Sugalchand Vinodhkumar was appointed as a Director was appointed as a Director on 04 Jan 2016 & has been associated with this company since 9 years 4 months .
Nitesh Ramesh Damani was appointed as a Director was appointed as a Director on 04 Jan 2016 & has been associated with this company since 9 years 4 months .
Pravin Bhimshi Chheda was appointed as a Director was appointed as a Director on 16 Dec 1992 & has been associated with this company since 32 years 4 months .
Swastik Fininvest (Bombay) Pvt Ltd was registered on 16 Dec 1992 with Roc Mumbai & aged 32 years 4 months as per MCA records.
Swastik Fininvest (Bombay) Pvt Ltd was incorporated on 16 Dec 1992.
The authorized share capital of Swastik Fininvest (Bombay) Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.15 M.
Currently 3 directors are associated with Swastik Fininvest (Bombay) Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Fininvest (Bombay) Pvt Ltd is 301 Kumudini7Th Rd Rajawadi Ghatkoper E India, Mumbai, Maharashtra, 400077.
The corporate identification number (CIN) of Swastik Fininvest (Bombay) Pvt Ltd is U65900MH1992PTC069990 and the company number is 069990 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2022, the revenue trend for Swastik Fininvest (Bombay) Pvt Ltd has fallen by -15.90%.
The financial reports for the fiscal year 2022 indicates that The net worth of Swastik Fininvest (Bombay) Pvt Ltd has experienced an downturn of -34.12%.
The most recent Balance Sheet for Swastik Fininvest (Bombay) Pvt Ltd was filed with the ROC on 31 Mar 2024.
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