Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAIRE FINANCE PRIVATE LIMITED
CIN: U65910GJ1995PTC024680 As on: 2026-07-13
SWAIRE FINANCE PRIVATE LIMITED (CIN: U65910GJ1995PTC024680) is a Private company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SWAIRE FINANCE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
SWAIRE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PTC024680 and its registration number is 24680. Users may contact SWAIRE FINANCE PRIVATE LIMITED on its Email address - . Registered address of SWAIRE FINANCE PRIVATE LIMITED is 4 - ASHOKA CHAMBERS - NR.LIONS HALL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of SWAIRE FINANCE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAIRE FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAIRE FINANCE
Purchase full report of SWAIRE FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAIRE FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAIRE FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWAIRE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8890 | SYSSCOPE TECHSERVE LLP | B/201, Ashoka Chambers, Nr. Lions Hall, Mithakhali, Elisbridge, Ahmedabad, Gujarat, India - 380006 |
| U85300GJ2022PTC130806 | MINT HEALTH PRIVATE LIMITED | Shop No. 1,2,3,4,5,6 Agrawal Chambers Near Town Hall, Ellisbridge,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| U74999GJ2022PTC137810 | PADMAJA NARAYAN ASSOCIATES PRIVATE LIMITED | M-2, HASUBHAI CHAMBERS NR. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ1987PTC010050 | LEE TECH CONSULTANCY PRIVATE LIMITED | 502-A,ASHOKA CHAMBERS,RASALAMARG,NEAR LIONS HALL, MITHAKHALI 6-ROAD JUNCTION, , AHMEDABAD, Gujarat, India - 380006 |
| AAI-3850 | OKINA BUSINESS WIZ LLP | S.F.-1,SHAN, NR SAKAR-2 OPP. TOWN HALL,BEHIND SAKAR-4,ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ2009PTC058361 | ALB STOCK BROKING PRIVATE LIMITED | SHAAN-203, NR. SAKAR-2, OPP. TOWN HALL B/H. SAKAR-4, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAL-2769 | TWOIQ LLP | 308, Third Floor, Shan Complex, Nr. Sarkar 2 Opp. Town Hall, B/h Sarkar-4, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U46599GJ2023PTC142207 | REFWELL INDIA PRIVATE LIMITED | Shop No 15 (UL) Agrawal Chambers opposite Town Hall Ellisbridge Ahmedabad Gujarat 380006,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U72900GJ2019PTC109651 | AUGMENIFY INFOTECH PRIVATE LIMITED | 230, ELLISBRIDGE SHOPPING CENTRE, NR. TOWN HALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U45200GJ1990PLC014400 | NALANDA HOTELS AND PROPERTIES LIMITED | HOTEL NALANDANR LIONS HALL MITHAKHALI SIX ROADS , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U01100GJ2013PTC074301 | BADDI ENTERPRISE PRIVATE LIMITED | 4, ELLISBRIDGE SHOPPING CENTER, Nr. ELLISBRIDGE POLICE CHAWKY, ELLIS BRI DGE , AHMEDABAD, Gujarat, India - 380006 |
| U45309GJ2019PTC109769 | BR SHAH INFRASTRUCTURE PRIVATE LIMITED | 4thFlr,406,Golden Signature,Nr.National Nr. Nikumbh Complex, Ellisbridge , AHMEDABAD, Gujarat, India - 380006 |
| U70102GJ2012PTC069113 | M & U DEVELOPERS PRIVATE LIMITED | 252, ELLISBRIDGE SHOPPING CENTER NR. ELLISBRIDGE POLICE STATION, OPP. TOW N HALL , AHMEDABAD, Gujarat, India - 380006 |
| U70101GJ2013PTC075444 | M M D INFRA PRIVATE LIMITED | 252, ELLISBRIDGE SHOPPING CENTER NR. ELLISBRIDGE POLICE STATION, OPP. TOW N HALL , AHMEDABAD, Gujarat, India - 380006 |
| U45100GJ2017PTC098463 | TAKSHASHILA HEIGHTS INDIA PRIVATE LIMITED | 560,SilverArc-B,OpenPlot,Nr.AshimaHouseTownHall,Madalpur, , Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U65923GJ1993PTC020342 | AMARNATH HOUSING AND FINANCE PVT LTD | AMARNATH HOUSE1 MAHARASHTRA SOCIETY OPP LIONS HALL MITHAKHALI SIX , ROADS ELLISBRIDGE AHMEDABAD-6, Gujarat, India - 380006 |
| U21019GJ1960PTC000968 | SHREE BHARATI PULP AND PAPER PRODUCTS PVT LTD | 'AKIK'OPP.LIONS HALL,MITHAKHALI ELLISBRIDGE,AHMEDABAD , AHMEDABAD, Gujarat, India - 380006 |
| U24290GJ2022PTC132408 | CLARONEX CHEMICALS & PETROCHEMICALS PRIVATE LIMITED | 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge,,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| U72900GJ2022PTC131862 | SYNERGETIC SECURE SOLUTIONS PRIVATE LIMITED | 5th Floor, Hasubhai Chambers Near Town Hall, Ellisbridge,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| AAH-4817 | LNR IPR SOLUTIONS LLP | 402, 4TH FLOOR, SHAIVAL PLAZA NR. GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAG-1415 | SONY AND CHOKSI EXPORTS LLP | B-2, Ashoka Appartment, Nr. Orient Club, Nr. Gujarat College, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U72900GJ2018PTC103445 | CIMINFO SOFTWARE PRIVATE LIMITED | 101, SAKAR IV OPP TOWN HALL, NR SANYAS ASHRAM ELLISBRIDGE AHMEDABAD , AHMEDABAD, Gujarat, India - 380006 |
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAP-3257 | CARREFOUR HOTEL LLP | TheChambers,Nr.NagriHospital,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U45209GJ2022PTC132657 | YAMU INFRA PRIVATE LIMITED | Azure house, Nr. Town Hall,,Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U55100GJ1980PTC003928 | CARREFOUR HOTEL PRIVATE LIMITED | TheChambers,Nr.NagriHospital,Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U55101GJ1984PTC006829 | HOTEL PANSHIKURA PVT LTD | BEHIND TOWN HALL NR UNDERBRIDGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1995PLC024703 | DAVE OVERSEAS LIMITED | 701 ASHOKA CHAMBERS NR LIONSHALL MITHAKALI , AHMEDABAD, Gujarat, India - 380006 |
| U65910GJ1990PTC014170 | RAVIRAJ SAFE VAULTS AND LEASING PRIVATE LIMITED | ASHOKA CHAMBERS RASALA MARGMITHAKALI CROSS ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Money Received Against Share Warrants |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.