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
SWASTIK FININVEST (BOMBAY) PVT LTD
CIN: U65900MH1992PTC069990 As on: 2026-07-13
SWASTIK FININVEST (BOMBAY) PVT LTD (CIN: U65900MH1992PTC069990) is a Private company incorporated on 16 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
SWASTIK FININVEST (BOMBAY) PVT LTD's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK FININVEST (BOMBAY) PVT LTD's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SWASTIK FININVEST (BOMBAY) PVT LTD are PRAVIN BHIMSHI CHHEDA, SUGALCHAND VINODHKUMAR, and NITESH RAMESH DAMANI.
SWASTIK FININVEST (BOMBAY) PVT LTD's Corporate Identification Number (CIN) is U65900MH1992PTC069990 and its registration number is 69990. Users may contact SWASTIK FININVEST (BOMBAY) PVT LTD on its Email address - [email protected]. Registered address of SWASTIK FININVEST (BOMBAY) PVT LTD is 301 KUMUDINI7TH RD RAJAWADI GHATKOPER [E] , MUMBAI, Maharashtra, India - 400077.
Current status of SWASTIK FININVEST (BOMBAY) PVT LTD is - Active.
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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Previous CINs
ZaubaCorp's company report for SWASTIK FININVEST (BOMBAY) 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.
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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 SWASTIK FININVEST (BOMBAY)
Purchase full report of SWASTIK FININVEST (BOMBAY)
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 SWASTIK FININVEST (BOMBAY) 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 SWASTIK FININVEST (BOMBAY)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007525 | PRAVIN BHIMSHI CHHEDA | Director | 1992-12-16 |
| 00050095 | SUGALCHAND VINODHKUMAR | Director | 2016-08-01 |
| 00059295 | NITESH RAMESH DAMANI | Director | 2016-08-01 |
Past Directors & Key Managerial Personnel of SWASTIK FININVEST (BOMBAY)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050052 | SUGALCHAND NATHMAL JAIN | Director | - | 2016-01-04 |
| 00050095 | SUGALCHAND VINODHKUMAR | Additional Director | - | 2016-08-01 |
| 00059189 | GUNWANTRAI NAGARDAS DAMANI | Director | - | 2014-07-24 |
| 00059295 | NITESH RAMESH DAMANI | Additional Director | - | 2016-08-01 |
Other Directorships of PRAVIN BHIMSHI CHHEDA
Other Directorships of SUGALCHAND NATHMAL JAIN
Other Directorships of SUGALCHAND VINODHKUMAR
Other Directorships of GUNWANTRAI NAGARDAS DAMANI
Other Directorships of NITESH RAMESH DAMANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5479 | CHHABHAIYA BUILDERS LLP | 301, Kumudini Building, 3rd Floor, Opp. Sanyas Ashram, Plot No. 35, Rajawadi, 7th Road, Ghatkoper Mumbai, Maharashtra, India - 400077 |
| U45209MH2013PTC249069 | NRP INFRACON PRIVATE LIMITED | 301 Kumudini Bldg., 3rd Floor, Plot No. 35, Rajawadi, 7th Road, Ghatkop ar (E) , Mumbai, Maharashtra, India - 400077 |
| U50500MH2022PTC375003 | J Y ENERGY PRIVATE LIMITED | A/205 PRABHU APPARTMENT, RAJAWADI NR RAJAWADI HOSPITAL, GHATKOPER (E) MUMBAI , Mumbai, Maharashtra, India - 400077 |
| U74999MH2022PTC375973 | INMOSERVE INDIA PRIVATE LIMITED | 401/402, GIRIRAJ NILKANTH VALLEY,RAJAWADI, GHATKOPAR E, RAJAWADI RD NO 7,SOMAIYA CO LLEGE , MUMBAI, Maharashtra, India - 400077 |
| U32409MH2025PTC450321 | KALPAVRIKSHA SAMRUDDHI PRIVATE LIMITED | B 201 PRABHU APARTMENT,RAJAWADI RD GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,400077-India |
| U32405MH2025PTC459177 | TAP SWIFT GAMES PRIVATE LIMITED | 601, Shubham Bldg, Rajawa,di Rd No 1, Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400077-India |
| U01113MH2025PTC441084 | METTLER AGRO PRODUCTS PRIVATE LIMITED | F8, 2 FL, HARSHA APPT 7,RAJAWADI RD, GHATKOPAR(E),Mumbai,Mumbai,Maharashtra,400077-India |
| U85100MH1987PTC044282 | VERNANT INVESTMENT SERVICES PRIVATE LIMITED | 401 UDABHABU APTS OPP STATEBANK OF INDIA M G ROAD RAJAWADI GHATKOPER (E) , MUMBAI, Maharashtra, India - 400077 |
| U33110MH1986PTC041146 | MAHAVIR SURGICAL INVESTMENTS PVT LTD | 1ST FLOOR, PARAS DEVSHAN,,M.G.RD., GHATKOPER(E), ,BOMBAY-77 , MUMBAI-400077, Maharashtra, India - 000000 |
| U52609MH2022PTC379326 | AURA HEARING CARE PRIVATE LIMITED | OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India |
| U27109MH1993PTC071822 | DILIP STEEL PRIVATE LIMITED | A-12-NEW CHANDRODAYABHANSHALI LANE TILAK RD GHATKOPER (E) , MUMBAI, Maharashtra, India - 400077 |
| U31110MH2005PTC157977 | NEEL REO SYSTEMS PRIVATE LIMITED | 406 SAPPIRE ARCADE42 MAHAGANDHI RD RAJAWADI GHATKOPER EAST , MUMBAI, Maharashtra, India - 400077 |
| U25190MH1996PTC104543 | MODIFOAM LATEX PRIVATE LIMITED | 15TH PRAGHI 5TH FLOORGD RD NATHPAI NAGAR GHATKOPER (E) , MUMBAI, Maharashtra, India - 400077 |
| U67120MH2000PTC125045 | PRICELINE SECURITIES AND INVESTMENTS PRIVATE LIMITED | FLAT NO 1002 SHATRUNJAYTENTH FLOOR NEELKANTH VALLEY 7TH RD RAJAWADI GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2011PTC223653 | REALISE HAYAGREEVA TECHNOLOGY SERVICES PRIVATE LIMITED | 304, GAYATRIDHAM, 3RD FLOOR DERASAR LANE - MG ROAD CORNER, GHATKOPER (E) , MUMBAI, Maharashtra, India - 400077 |
| AAR-5216 | LOKESH PATEL TRADERS LLP | A1 77, 6TH RD, WING A2, RAMNAGAR CHS LTD RAJAWADI, GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| U65993MH2001PTC132187 | NDBV INVESTMENTS PRIVATE LIMITED | 38 BHAGWAN BHUVANFLAT 1 OLDA 1ST FLOOR M G RD RAJAWADI GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U65990MH1990PTC057726 | INTERLINK MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | 501 INDRAPRASTHA CO-OP HSGSOC LTD NEELKANTH VALLEY 7TH RD RAJAWADI GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U70109MH2022PTC396487 | ODYSSEY HOMES PRIVATE LIMITED | 402, Vinay Bhavan, CHS 195/142 90 FT Rd ICICI Bank Bldg Op Lavender, Ghatkoper E , Mumbai, Maharashtra, India - 400077 |
| U85110MH2022PTC387921 | SHREE SPECIALITY HEALTHCARE PRIVATE LIMITED | OFFICE NO.503,JAYANT ARCADE PREMISES CO–OP SOCIETY LTD, M G RD,RAJAWADI JUNCTION GH ATKOPAR(E) , MUMBAI, Maharashtra, India - 400077 |
| U46594MH2024PTC431390 | AZOTECH INDIA PRIVATE LIMITED | R.NO.6, KAMRAJ NAGAR,E.E HIGHWAY RD, GHATKOPAR,Mumbai,Mumbai,Maharashtra,400077-India |
| U93090MH2020OPC345591 | VERTIGO GUARDS (OPC) PRIVATE LIMITED | NALANDA NAGAR ZOPADPATTI SANGH BUDHA VIHAR,E E HIGHWAY RD, GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U34102MH1989PTC050587 | SUPER AUTO RICKSHAW PRIVATE LIMITED | 18, NEELKANTH DHARA, 90 FT. RD, GHATKOPAR (E) MUMBAI 77. , MUMBAI 400077, Maharashtra, India - 000000 |
| U99999MH1979PTC021358 | KWALITY AGRO-VET INDUSTRIES PRIVATE LIMITED | FLAT NO. 201, ALAKNANDA CO-OP HSC LTD, ROAD NO 7 RAJAWADI, GHATKOPAR(E), MUMBAI-400077 , Mumbai, Maharashtra, India - 400077 |
| U24297MH2012PTC226027 | DURAGUARD COATINGS PRIVATE LIMITED | A-9/34, RAJAWADI CO-OP HSG STY LTD RAJAWADI, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAB-4281 | FORTY THREE DESIGN STUDIO LLP | 3A- Wing, Vasuki CHS Ltd, 7th Rajawadi Road Ghatkopar(E), Nr.Somaiya College, Rajawadi Mumbai, Maharashtra, India - 400077 |
| AAO-1579 | PUSHYAM DEVELOPMENTS LLP | 303,SAPHIRE ARCADE PREMISES, 3RD FLOOR,ABOVE SEJAL JEWELLERS, M.G. RD, RAJAWADI, GHATKOPAR, EAST MUMBAI, Maharashtra, India - 400077 |
| AAL-9688 | ELEPHANTS AND ANTS MEDIA LLP | Flat No.803, FLOOR-8,SHATRUNJAY RAJAWADI, RAJAWADI SHATRUNJAY NEELKANTH VALLEY, 7TH ROAD GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| U63090MH2005PTC156101 | MARUTI TERMINALS PRIVATE LIMITED | 306 A WING 3RD FLOOR KANARABUSINESS CENTRE OFF GHATKOPAR ANDHERI LINK RD GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| 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.
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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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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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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.