Swikar Money Services Private Limited

Swikar Money Services Private Limited

Founded in 2012 headquartered in Gujarat, India.
2012 | Surat, Gujarat (India) | Inactive

Last Updated:

April 04, 2024
HomeCompanySwikar Money Services Private Limited

Who are the key members and board of directors at Swikar Money Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Kamalkumar Kumbhani InManaging Director01-Sep-2012Current

Board Members(1)

NameDesignationAppointment DateStatus
Rinkal Dakhara In Director 25-Jul-2012Current

Financial Performance of Swikar Money Services.

Enhance accessibility to Swikar Money Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Swikar Money Services?

Unlock and access historical data on people associated with Swikar Money Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Swikar Money Services

Recent activity within the organization

  • Annual General Meeting

    Swikar Money Services Private Limited last Annual general meeting of members was held on 24 Dec 2013 as per latest MCA records.

    24 Dec 2013

  • Balance Sheet

    Swikar Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad.

    31 Mar 2013

  • Director Appointment

    Kamalkumar Parshottambhai Kumbhani was appointed as a Managing Director was appointed as a Managing Director on 01 Sep 2012 & has been associated with this company since 12 years 4 months .

    01 Sep 2012

  • Director Appointment

    Rinkal Hitesh Dakhara was appointed as a Director was appointed as a Director on 25 Jul 2012 & has been associated with this company since 12 years 5 months .

    25 Jul 2012

  • Company Incorporation

    Swikar Money Services Private Limited was registered on 25 Jul 2012 with Roc Ahmedabad & aged 12 years 5 months as per MCA records.

    25 Jul 2012

Frequently asked questions

  • Swikar Money Services Private Limited was incorporated on 25 Jul 2012.

  • The authorized share capital of Swikar Money Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swikar Money Services Private Limited.

    • Rinkal Hitesh Dakhara
    • Kamalkumar Parshottambhai Kumbhani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swikar Money Services Private Limited is 807 Navratna Chambers Mini Bazar, Varachha Road, Surat, Gujarat, India, 395006.

  • The corporate identification number (CIN) of Swikar Money Services Private Limited is U67190GJ2012PTC071288 and the company number is 071288 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swikar Money Services Private Limited was filed with the ROC on 31 Mar 2013.

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