Swikar Money Services Private Limited
Founded in 2012 and headquartered in Gujarat, India.
2012 | Surat, Gujarat (India) | Inactive
Swikar Money Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2013
About Swikar Money Services
Swikar Money Services Private Limited (SMSPL) is Strike Off company established on 25 Jul 2012 with its office registered at Surat, Gujarat, India and has been running since 12 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190GJ2012PTC071288
- Company No.
071288
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jul 2012
- Date of AGM
24 Dec 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Swikar Money Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamalkumar Kumbhani  | Managing Director | 01-Sep-2012 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rinkal Dakhara | Director | 25-Jul-2012 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swikar Money Services?
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Related Corporates (Common Directorship)
- Parvniya Investment & Advisory Private Limited
Rinkal Dakhara is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swikar Money Services?
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Deals i
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Rating
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Alerts
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