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
SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED
CIN: U65923MH2007PTC166853 As on: 2026-07-13
SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED (CIN: U65923MH2007PTC166853) is a Private company incorporated on 09 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1594000.00.
SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED are ALPANA SANJAY DANGI, and SANJAY SOUMITRA DANGI.
SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2007PTC166853 and its registration number is 166853. Users may contact SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED on its Email address - [email protected]. Registered address of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED is 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE 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 SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE
Purchase full report of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE
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 SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01506529 | ALPANA SANJAY DANGI | Director | 2008-09-23 |
| 00012833 | SANJAY SOUMITRA DANGI | Director | 2008-09-23 |
Past Directors & Key Managerial Personnel of SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01506529 | ALPANA SANJAY DANGI | Additional Director | - | 2008-09-23 |
| 01858973 | MAHESH MANOHAR KASARE | Director | - | 2008-07-30 |
| 02174114 | NIRAJKUMAR THADESHWAR | Director | - | 2008-07-30 |
| 00012833 | SANJAY SOUMITRA DANGI | Additional Director | - | 2008-09-23 |
Other Directorships of ALPANA SANJAY DANGI
Other Directorships of MAHESH MANOHAR KASARE
Other Directorships of NIRAJKUMAR THADESHWAR
Other Directorships of SANJAY SOUMITRA DANGI
| CIN | Company Name | Company Address |
|---|---|---|
| U27109MH1994PLC180731 | AMIT BUSSINESS LTD | 713, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65999MH2007PTC166873 | THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2007PTC166832 | KASARE FINANCIAL SERVICES PRIVATE LIMITE D | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67190MH2007PTC169521 | GORGEOUS FINANCIAL ADVISOR PRIVATE LIMIT ED | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACH-7151 | AUTHUM REALTY & CONSTRUCTION LLP | 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74999MH2018PTC310069 | BSIDEU SERVICES PRIVATE LIMITED | 1114 Raheja Centre, Free Press House, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U51101MH2007PTC172970 | OLIVE STEEL PRIVATE LIMITED | 205, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai, Maharashtra, 4000 21 , Mumbai, Maharashtra, India - 400021 |
| ACI-4945 | URNA EVOLVED LLP | 707, Raheja Centre,,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U46909MH2023PTC400822 | TRANSNET MULTITRADE PRIVATE LIMITED | Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| F00971 | HSBC BANK OMAN S.A.O.G. | 201 Raheja Centre, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021 |
| U24100MH1966PLC472016 | NASCENT CHEMICAL INDUSTRIES LIMITED | 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ABB-1354 | iDude Foods LLP | Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| L74999MH2005PLC429678 | GCM COMMODITY & DERIVATIVES LIMITED | 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| L67120MH1995PLC421539 | GCM SECURITIES LTD. | 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ACK-8927 | MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP | 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U46209MH2026PTC471197 | AKM AGRO & INFRA PRIVATE LIMITED | Unit No. 807, 8th Floor, Raheja Centre,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U65990MH1992PTC069869 | EVEREST KANTO INVESTMENT AND FINANCE PRIVATE LIMITED | 204, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai 400 021 , Mumbai, Maharashtra, India - 400021 |
| L85493MH1986PLC040604 | MELSTAR INFORMATION TECHNOLOGIES LIMITED | Unit No. 1302, 13th Floor, Raheja Centre,The Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| U99999MH2006PTC159322 | ADIMPACT MEDIA PRIVATE LIMITED | 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| ABB-1760 | Mindsweep ventures LLP | 1302, 13th floor, Plot 24 , Raheja Centre,The Free press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74999MH2018PTC304298 | TRIT HORMONES INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAI-8290 | ASTORIA EDUCATION LLP | 909, RAHEJA CENTRE, FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABZ-5785 | Ratan Shanti Properties LLP | 903 Raheja Centre Free Press Journal MargNariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-0714 | UNIWORLD BEING TALENTED (UBT) LLP | 713, Raheja Centre, Free Press Journal Road Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24119MH2014PTC254799 | NAKODA ORGANICS PRIVATE LIMITED | 903, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1997PTC107919 | MERIDIAN CHEM-BOND PRIVATE LIMITED | 903, Raheja Centre, Free Press Journal Marg Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U25200MH1999PTC121583 | KAIZEN PLASTOMOULD PRIVATE LIMITED | 203, RAHEJA CENTRE, FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F03964 | SBM BANK (MAURITIUS) LTD | 101, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.