Swatik Finance And Investment Services Private Limited

Founded in 2007 and headquartered in Maharashtra, India.

2007 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Swatik Finance And Investment Services Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.59 M
  • Company Age 18 Year, 23 Days
  • Last Filing with ROC 31 Mar 2009

About Swatik Finance And Investment Services

Swatik Finance And Investment Services Private Limited (SFAISPL) is Amalgamated company established on 09 Jan 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 23 Days with a paid up capital of 1.59 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2007PTC166853

  • Company No.

    166853

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2007

  • Date of AGM

    05 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 Swatik Finance And Investment Services?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Dangi Country flag representing In Director 20-Feb-2008 Current
Alpana Dangi Country flag representing In Director 20-Feb-2008 Current

Financial Performance of Swatik Finance And Investment Services.

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  • 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 Swatik Finance And Investment Services?

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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 Swatik Finance And Investment Services?

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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 Swatik Finance And Investment Services

Recent activity within the organization

  • Annual General Meeting

    Swatik Finance And Investment Services Private Limited last Annual general meeting of members was held on 05 Sep 2009 as per latest MCA records.

    05 Sep 2009

  • Balance Sheet

    Swatik Finance And Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.

    31 Mar 2009

  • Director Appointment

    Sanjay Soumitra Dangi was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 16 years 11 months .

    20 Feb 2008

  • Director Appointment

    Alpana Sanjay Dangi was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 16 years 11 months .

    20 Feb 2008

  • Company Incorporation

    Swatik Finance And Investment Services Private Limited was registered on 09 Jan 2007 with Roc Mumbai & aged 18 years 23 days as per MCA records.

    09 Jan 2007

Frequently asked questions

  • Swatik Finance And Investment Services Private Limited was incorporated on 09 Jan 2007.

  • The authorized share capital of Swatik Finance And Investment Services Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.59 M.

  • Currently 2 directors are associated with Swatik Finance And Investment Services Private Limited.

    • Sanjay Soumitra Dangi
    • Alpana Sanjay Dangi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swatik Finance And Investment Services Private Limited is 713 Raheja Centre, Free Press Journal Marg Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Swatik Finance And Investment Services Private Limited is U65923MH2007PTC166853 and the company number is 166853 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swatik Finance And Investment Services Private Limited was filed with the ROC on 31 Mar 2009.

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