Swastik Fininvest (Bombay) Pvt Ltd
Investment and finance company specializing in real estate and other assets.
1992 | Mumbai, Maharashtra (India) | Active
Swastik Fininvest (Bombay) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.15 M
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -15.90%
- Profit Growth -492.38%
- Ebitda -389.41%
- Net Worth -34.12%
- Total Assets -12.44%
About Swastik Fininvest (Bombay)
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 five 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65900MH1992PTC069990
- Company No.
069990
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Dec 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Swastik Fininvest (Bombay) Pvt Ltd
Explore comprehensive data for Swastik Fininvest (Bombay) Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Fininvest (Bombay)?
Board Members (3)
| 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 |
Financial Performance of Swastik Fininvest (Bombay).
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%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Swastik Fininvest (Bombay)?
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.
Related Corporates (Common Directorship)
Sujyoti India Private LimitedPravin Chheda is a mutual person
S N Damani Infra Private LimitedNitesh Damani is a mutual person
- S.N. Damani Holdings Private Limited
Nitesh Damani is a mutual person
Subhanshu Khel Gaming Private LimitedNitesh Damani is a mutual person
Skilrock Technologies Private LimitedNitesh Damani is a mutual person
Ankur Foundations Private LimitedSugalchand Vinodhkumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastik Fininvest (Bombay)?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastik Fininvest (Bombay), 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 Swastik Fininvest (Bombay)'s trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swastik Fininvest (Bombay)
Recent activity within the organization
- Annual General Meeting
Swastik Fininvest (Bombay) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swastik Fininvest (Bombay) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
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 .
- Director Appointment
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 .
- Director Appointment
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 5 months .
- Company Incorporation
Swastik Fininvest (Bombay) Pvt Ltd was registered on 16 Dec 1992 with Roc Mumbai & aged 32 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swastik Fininvest (Bombay) Pvt Ltd?
Swastik Fininvest (Bombay) Pvt Ltd was incorporated on 16 Dec 1992.
What is authorized share capital and paid-up capital of Swastik Fininvest (Bombay) Pvt Ltd?
The authorized share capital of Swastik Fininvest (Bombay) Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Swastik Fininvest (Bombay) Pvt Ltd?
Currently 3 directors are associated with Swastik Fininvest (Bombay) Pvt Ltd.
- Pravin Bhimshi Chheda
- Sugalchand Vinodhkumar
- Nitesh Ramesh Damani
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Swastik Fininvest (Bombay) Pvt Ltd?
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).
What has been the recent revenue trend for Swastik Fininvest (Bombay) Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Swastik Fininvest (Bombay) Pvt Ltd has fallen by -15.90%.
What change has been observed in the net worth of Swastik Fininvest (Bombay) Pvt Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Swastik Fininvest (Bombay) Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swastik Fininvest (Bombay) Pvt Ltd was filed with the ROC on 31 Mar 2024.
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