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
SWATI FINSTOCK PRIVATE LIMITED
CIN: U65910GJ1995PTC025870 As on: 2026-07-13
SWATI FINSTOCK PRIVATE LIMITED (CIN: U65910GJ1995PTC025870) is a Private company incorporated on 15 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000.00.SWATI FINSTOCK 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].
SWATI FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PTC025870 and its registration number is 25870. Users may contact SWATI FINSTOCK PRIVATE LIMITED on its Email address - . Registered address of SWATI FINSTOCK PRIVATE LIMITED is 5,AMIGANGA COMPLEX,KHOKHARA, AHMEDABAD. , NA, Gujarat, India - 000000.
Current status of SWATI FINSTOCK 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 SWATI FINSTOCK 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 SWATI FINSTOCK
Purchase full report of SWATI FINSTOCK
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 SWATI FINSTOCK 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 SWATI FINSTOCK
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWATI FINSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999GJ1994PTC021219 | SHAH AND MAHADEVIA FINANCIAL SERVICES PV T LTD | 5, NAVKAR COMPLEX,NR.SHREYAS CROSSING, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24231GJ1991PTC016751 | NAVNEET SPECIALITY CHEMICALS PVT.LTD. | S/5, FOUNTAIN PLACE,COMPLEX,MITHKALI SIX ROAD AHMEDABAD. , NA, Gujarat, India - 000000 |
| U25199GJ2000PTC037831 | VARDAY RUBTECH PRIVATE LIMITED | 5, MOONLIGHT COMPLEX,DRIVE IN ROAD, MEMNAGAR, AHMEDABAD 52 , NA, Gujarat, India - 000000 |
| U15142GJ1999PTC036862 | TLV OIL AND FOODS PRIVATE LIMITED | 5, DEVDARSHAN COMPLEX,NR. MANEKBAUG HALL, AHMEDABAD 380 015 , NA, Gujarat, India - 000000 |
| U40101GJ1995PTC026991 | POFL LEASE AND INVESTMENT PVT LTD | G-40,SHALIMAR COMPLEX,MAHALAXMI 5 ROADS,PALDI, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U72200GJ2000PTC038590 | TEJ SOLUTIONS PRIVATE LIMITED | T-5, AKAR COMPLEX,STADIUM ROAD, AHMEDABAD 380 014 , NA, Gujarat, India - 000000 |
| U72200GJ2003PTC042078 | VISHAL SOFTWARE PRIVATE LIMITED | 5, RUSHABH COMPLEX,PREMCHANDNAGAR ROAD, SATELLITE , AHMEDABAD -15 , NA, Gujarat, India - 000000 |
| U19199GJ1994PTC021316 | AVIN ENERGY SYSTEMS PRIVATE LTD | U/5,BHAGVATI COMPLEX,NR.JAINMERCHANT FIRE ROAD PALDI, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24231GJ1996PTC029771 | BHAGYA DYES AND CHEMICALS PRIVATE LIMITE D | T,5,AAKAR COMPLEX,11,NATHALAL COLONY, STADIUM ROADE,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1995PLC025059 | ALFA FINCAPS LIMITED | 5-6, ASHVARATH COMPLEX, NR.USHMANPURA CIRCLE, AHMEDABAD-380 013. , NA, Gujarat, India - 000000 |
| U74140GJ2003PTC042524 | MAYPACH MANAGEMENT CLUB PRIVATE LIMITED | A/5, SURGAVANSHI COMPLEX,NEHRU PARK, VASTRAPUR, AHMEDABAD 380 015 , NA, Gujarat, India - 000000 |
| U65910GJ1993PTC018809 | NAVNEET SERVICES PVT LTD | 5,WND FLOOR, FOUNTAIN PALACE,COMPLEX MITHAKALI SIX ROAD, AHMEDABAD-9. , NA, Gujarat, India - 000000 |
| U99999GJ1994PLC022323 | PRACHI LEASING AND FINSTOCK LTD | 5,1ST FLR,MANAS COMPLEX,JODHPUR CHAR RASTA SATELLITE ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U85199GJ1993PLC019107 | NU LIFE HEALTH -CARE LIMITED | C/O,N.G.CORPORATION,5TH FLOORAGARWAL COMPLEX C.G.ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U61200GJ1993PLC020031 | AMBUJA SHIPYARD AND SOFTWARE LTD. | 3 TO 5, MOONLIGHT COMPLEX,3RD FLOOR,OPP:GURUKUL DRIVE-IN ROADM, MEMNAGAR, AHMEDABAD- , NA, Gujarat, India - 000000 |
| U29259GJ1993PTC020425 | RECOUP POLY PACKERS PVT LTD | M/5,5/38,SHASTRINAGAR,NARANPURA AHMEDABAD. , NA, Gujarat, India - 000000 |
| U22122GJ1984PTC007145 | UNICK FIX-A-FORM PVT LTD. | A/5/5,ELLITE APARTMENTS,,DAKNALA,SHAHIBAUG AHMEDABAD. , NA, Gujarat, India - 000000 |
| U17219GJ1997PTC032213 | INDIVAR TEXTILES PRIVATE LIMITED | 5,NEW KADAKBAZAR COMPLEX,KADAKBAZAR SAYAJIGUNJ, BARODA-5 , NA, Gujarat, India - 000000 |
| U17120GJ1984PTC007530 | GUJARAT POLYMERS & TEXTILE CONSULTANTS PRIVATE LIMITED | 5/5 TH FLOOR K.B. COMMUNITYCENTRE NR. DINBAI TOWER AHMEDABAD , NA, Gujarat, India - 000000 |
| U74140GJ1996PTC028555 | ARROW RECRUTIMENT CONSULTANTS PVT LTD | 5,5TH FLOOR, RANGOLICOMPLEX, OPP. V.S. HOSPITAL ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1986PTC009056 | CETRON LEASING PVT. LTD. | 5,ELLORA COMM.CENTRE 5TH,FLOOR G.P.O. ROAD AHMEDABAD , NA, Gujarat, India - 000000 |
| U65910GJ1994PTC023524 | KANT DESAI FINSTOCK PVT LTD. | G/2,NEELAM COMPLEX,B/H CHANDANBALA COMPLEX,PALDI BHATHA ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U27310GJ2003PTC042391 | NETSHAPE CASTINGS INDIA PRIVATE LIMITED | AKSHARATH COMPLEX,B/H, PAREESEEM COMPLEX, OFF C.G.ROAD,AHMEDABAD-380 006 , NA, Gujarat, India - 000000 |
| U24999GJ1996PTC031028 | BLISS BUSINESS SERVICES PRIVATE LIMITED | 5/5,CENTRAL COMPLEX,VIJAY CROSS ROAD, DRIVE-IN ROAD,NAVRANGPURA, , AHMEDABAD-9., Gujarat, India - 000000 |
| U25209GJ1984PTC006864 | ARKEKE FASTNERS PVT LTD | K B COMM CENTRE OFFICE NO5(5TH FLOOR) NR DINBAI TOWER, AHMEDABAD-1 , NA, Gujarat, India - 000000 |
| U72200GJ1999PTC036193 | SMIT INFO SYSTEMS PRIVATE LIMITED | U/5, BHAGWATI COMPLEX,MAHALAXMI 5 ROADS, JAIN MERCHANT SOCIETY,PALDI, , AHMEDABAD 380 007, Gujarat, India - 000000 |
| U27310GJ1974PTC002540 | AARVY POWER TOOLS PVT LTD | 167, GUJARAT CHAMBER OFCOMMERCE INDUSTRIAL COMPLEX ODHAV ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| L27310GJ1960PLC000956 | GUJARAT STEEL TUBES LIMITED | 5TH FLOOR,BANK OF INDIA BLDG., BHADRA, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U72200GJ2002PTC041697 | ALIGN INFOTECH PRIVATE LIMITED | 5, MADHUVAN SOCIETY,OPP.GUJARAT VIDYAPITH, ASHRAM ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| 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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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.
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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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