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
SWATINDRA CAPITAL PRIVATE LIMITED
CIN: U67190CT2019PTC009605 As on: 2024-07-04
SWATINDRA CAPITAL PRIVATE LIMITED (CIN: U67190CT2019PTC009605) is a Private company incorporated on 11 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1450000.00 and its paid up capital is Rs. 1000000.00.SWATINDRA CAPITAL PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SWATINDRA CAPITAL PRIVATE LIMITED are BIMLENDRA TIWARI, and SWATI TIWARI.
SWATINDRA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190CT2019PTC009605 and its registration number is 9605. Users may contact SWATINDRA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATINDRA CAPITAL PRIVATE LIMITED is FLAT NO. 601, BLOCK 13 ASHOKA RATAN, KHAMARDIH , RAIPUR, Chattisgarh, India - 492001.
Current status of SWATINDRA CAPITAL PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWATINDRA CAPITAL 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 SWATINDRA CAPITAL
Purchase full report of SWATINDRA CAPITAL
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 SWATINDRA CAPITAL 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 SWATINDRA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07830493 | BIMLENDRA TIWARI | Director | 2019-10-11 |
| 08012827 | SWATI TIWARI | Director | 2019-10-11 |
Past Directors & Key Managerial Personnel of SWATINDRA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIMLENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESLAS PHARMA PRIVATE LIMITED | U36100CT2017PTC007976 | Director | - | 2020-12-31 |
| SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED | U45201CT2018PTC008648 | Director | 2018-07-10 | Ongoing |
| TATTVA CARE FOUNDATION | U85320CT2018NPL008359 | Director | 2018-01-18 | Ongoing |
Other Directorships of SWATI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED | U45201CT2018PTC008648 | Director | 2018-07-10 | Ongoing |
| TATTVA CARE FOUNDATION | U85320CT2018NPL008359 | Director | 2018-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102CT2012PTC000194 | ASL REAL ESTATE CONSULTANCY PRIVATE LIMITED | BLOCK NO-C, FLAT NO-603 ASHOKA RATAN KHAMARDIH, VIP ESTATE , RAIPUR, Chattisgarh, India - 492001 |
| U93000CT2019PTC009557 | RENTERRIDE PRIVATE LIMITED | FLAT NO-602, BLOCK-18, ASHOKA RATAN VIP ROAD, KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2018PTC008648 | SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED | Flat No. 401, Block No. 6, Ashoka Ratan, Shankar Nagar, , Raipur, Chattisgarh, India - 492001 |
| U70101CT2005PTC007432 | DISHA TOWERS PRIVATE LIMITED | Block No.14, Flat No.203, Ashoka Ratan, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492001 |
| U74140CT2008PTC020761 | INNOVATION CONSULTANTS PRIVATE LIMITED | Block No. 20, Flat no. 604, Ashoka Ratan, Shankar Nagar, (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U45209CT2004PTC007525 | PANCHAM SALES PRIVATE LIMITED | Flat No. 201, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC007492 | BESTWAY DISTRIBUTORS PRIVATE LIMITED | Flat No. 301, Block No. 14, Third Floor, Ashoka Ratan, Shankar Nagar , , Raipur, Chattisgarh, India - 492001 |
| U70101CT2005PTC007524 | DISHA HIGHRISE PRIVATE LIMITED | Flat No. 202, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001 |
| AAQ-9104 | CRUPID TECHNOLOGY SOLUTION LLP | Flat No 301, Block No 21, 3rd Floor Ashoka Ratan, Vip Estate, Khamhar, Raipur, Chattisgarh, India - 492001 |
| U21000CT2011PTC000068 | DROLIA PACKERS PRIVATE LIMITED | FLAT NO. 403, BLOCK-A, ASHOKA DIAMOND ASHOKA RATAN COMPLEX, NEAR VIP ESTATE, K HAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U29307CT2013PTC001126 | KAADAMBARY SOLAR ENERGY PRIVATE LIMITED | FLAT NO.- 101, BLOCK -10 ASHOKA RATAN , RAIPUR, Chattisgarh, India - 492001 |
| U15200CT2013PTC000930 | KAADAMBARY DAIRY PRODUCTS PRIVATE LIMITED | 101, BLOCK-10, ASHOKA RATAN FLAT NO-10, VIP STATE , RAIPUR, Chattisgarh, India - 492001 |
| U15319CT2013PTC001060 | KAADAMBARY RICETECH PRIVATE LIMITED | 101, BLOCK-10, ASHOKA RATAN FLAT NO-10, VIP STATE , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2011PTC022323 | PANCHMUKHI INFRATECH PRIVATE LIMITED | FLAT NO.603, A BLOCK ASHOKA RATAN, NEW VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U18109CT2020OPC010644 | WHITE LEELY APPARELS AND FASHION (OPC) PRIVATE LIMITED | Block 5,2nd floor,flat no. 203,v Ashoka ratan,vip estate,vidhan sabha, , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000472 | BHUMI TATWA PRIVATE LIMITED | FLAT NO. 404, BUILDING NO. 26, ASHOKA RATAN, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U00112CT2006PTC018520 | RAIPUR AGROFARM PRIVATE LIMITED | BUILDING NO.15,FLAT NO.201, ASHOKA RATAN, VIP ESTATE , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008028 | MAGENDA ENTERPRISES PRIVATE LIMITED | Flat No. 601 Block No. 04 Chitrakot Parisar Kabir Nagar , Raipur, Chattisgarh, India - 492001 |
| U45400CT2014PTC001478 | SHAMROCK BUILDCON PRIVATE LIMITED | ASHOKA MILLENIUM BUILDING, BLOCK NO A 3RD FLOOR, FLAT NO 43, VAKE MOJA GRAM TIKRAPARA, TA H AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2018PTC008483 | NANDANI INFRAMETRIC PRIVATE LIMITED | Ashoka Ratan, Diamond Block-A Khamardih , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2011PTC000074 | BALAJI UNITRADE INDIA PRIVATE LIMITED | Shop No. 14 Ashoka Ratan, Khamardih , Raipur, Chattisgarh, India - 492001 |
| U15311CT2014PTC001256 | SHRI VINAYAK RICETECH PRIVATE LIMITED | FLAT101,BLOCK10 ASHOKA RATAN , RAIPUR, Chattisgarh, India - 492001 |
| U52590CT2007PTC020363 | SAFAL MULTI TRADE PRIVATE LIMITED | Flat no.103, BLOCK-22 ASHOKA RATNA SOCIETY , RAIPUR, Chattisgarh, India - 492001 |
| AAG-1861 | SMART MACHINEHIRE SERVICES LLP | Flat No 302, F block, Ashoka Heights Apartment Mowa Raipur, Chattisgarh, India - 492001 |
| AAN-5235 | NANOTRENDS LLP | FLAT NO. 207, BLOCK-B BANYAN TREE ENCLAVE, KHAMARDIH RAIPUR, Chattisgarh, India - 492001 |
| U80220CT2011PTC022514 | RACHIT EDUTECH PRIVATE LIMITED | 290 BLOCK NO. 13 HOUSING BOARD COLONY, KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U24290CT2021PTC011875 | GOODAY PRODUCTS PRIVATE LIMITED | FLAT NO. 201 BLOCK DIAMOND(A) ASHOKA RATNA KACHANA , Raipur, Chattisgarh, India - 492001 |
| ABA-1610 | TRAVEL CUBS LLP | Flat No. 21, A Block, Banyan Tree Enclave, Khamardih, Shankar Nagar Raipur, Chattisgarh, India - 492001 |
| U14200CT2011PTC022343 | PANCHMUKHI MINERALS INDIA PRIVATE LIMITED | FLAT NO.60, A BLOCK ASHOK RATAN, NEW VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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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