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
SWS FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U72501MH2010PTC201368 As on: 2026-07-13
SWS FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U72501MH2010PTC201368) is a Private company incorporated on 29 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.
SWS FINANCIAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWS FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of SWS FINANCIAL SOLUTIONS PRIVATE LIMITED are MANISHA RAGHUVIR ADHIKARI, RAGHUVIR PURUSHOTTAM ADHIKARI, DEEPAK SUBHASH KULKARNI, and SANDEEP MARTANDRAO DESHMUKH.
SWS FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72501MH2010PTC201368 and its registration number is 201368. Users may contact SWS FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWS FINANCIAL SOLUTIONS PRIVATE LIMITED is MANDLIK PRIDE, 3RD FLOOR, NEAR JEHAN CIRCLE RAM NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013.
Current status of SWS FINANCIAL SOLUTIONS 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 SWS FINANCIAL SOLUTIONS 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 SWS FINANCIAL SOLUTIONS
Purchase full report of SWS FINANCIAL SOLUTIONS
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 SWS FINANCIAL SOLUTIONS 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 SWS FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02887780 | MANISHA RAGHUVIR ADHIKARI | Director | 2010-03-29 |
| 02886451 | RAGHUVIR PURUSHOTTAM ADHIKARI | Director | 2010-03-29 |
| 02886461 | DEEPAK SUBHASH KULKARNI | Director | 2010-03-29 |
| 02886465 | SANDEEP MARTANDRAO DESHMUKH | Director | 2010-03-29 |
Past Directors & Key Managerial Personnel of SWS FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA RAGHUVIR ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHUVIR PURUSHOTTAM ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SUBHASH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. RAMESH KULKARNI FOUNDATION | U85499MH2024NPL418058 | Director | 2024-01-29 | Ongoing |
Other Directorships of SANDEEP MARTANDRAO DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH2021PTC368866 | DESENO MEDIA AGENCY PRIVATE LIMITED | OFFICE NO. 201, THIRD FLOOR, KRISHNA ENCLAVE JEHAN CIRCLE, GANGAPUR ROAD, NASHIK , Nashik, Maharashtra, India - 422013 |
| AAX-4455 | TRIARQ HEALTH LLP | 5th floor, Rushiraj Tower, Jehan Circle, Gangapur Road, Nashik, Maharashtra, India - 422013 |
| U72200MH2005FTC154908 | GLOSTREAM TECHNOLOGIES PRIVATE LIMITED | 5th Floor, Rushiraj Tower, Jehan Circle, Gangapur Road, , Nashik, Maharashtra, India - 422013 |
| U74140MH2010PTC206819 | CYPRUSS BPO SERVICES PRIVATE LIMITED | FLAT NO 2, SHANTI SANKUL APARTMENT, NEAR JEHAN CIRCLE, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U45500MH2021PTC355961 | MORAYA STRUCTURES PRIVATE LIMITED | 6, LOTUS COURT, NEAR HOTEL CURRY LEAVES JEHAN CIRCLE, OFF GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U74999MH2010PTC205885 | FINOMAX CAPITAL STRUCTURES PRIVATE LIMITED | Office No. 401, Fourth Floor, Rushiraj Regency Near Vidya Vikas Circle, Gangapur Road, , Nashik, Maharashtra, India - 422013 |
| ACN-1325 | RBS INFRADEVELOPERS LLP | PL.NO. 43, SHARADA NAGAR, NEAR SAVARKAR NAGAR GANGAPUR ROAD,Nashik,Nashik,Maharashtra,India-422013 |
| U85191MH2015NPL270612 | NARAYANGIRI MAHARAJ FOUNDATION | SHOP NO.4 BOSCO CENTRE MALL, NEAR PRASAD CIRCLE, GANGAPUR ROAD, NASHIK-422013 , NASHIK, Maharashtra, India - 422013 |
| AAC-6882 | RBS REALITIES AND INFRATECH LLP | Plot No. 43, Sharada Nagar Near Savarkar Nagar, Gangapur Road Nashik, Maharashtra, India - 422013 |
| U45400MH2014PTC255132 | RBS INFRADEVELOPERS PRIVATE LIMITED | PL.NO. 43, SHARADA NAGAR, NEAR SAVARKAR NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U26990MH2022PTC383615 | MPA PANELS PRIVATE LIMITED | 1 Sayali Row House, Thatte Nagar Near HDFC Bank, Gangapur Road,Nashik,Nashik,Maharashtra,422013-India |
| AAN-1334 | UNITED CJ LLP | 601, RADHAKRISHNA APARTMENT, SAWARKAR NAGAR NEAR VISHWAS BANK, GANGAPUR ROAD NASHIK, Maharashtra, India - 422013 |
| U72900MH2021PTC370596 | 24X7 GEEKS SOLUTIONS PRIVATE LIMITED | T-1/2, Third Floor, Chintamani Thatte Nagar, Gangapur Road , Nashik, Maharashtra, India - 422013 |
| U80900MH2014PTC260201 | MAT CAREER EDUCATIONAL PRIVATE LIMITED | 2ND FLOOR, SEAWOOD COMPLEX, NEAR KHATIB DAIRY, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U74999MH2016PTC282367 | ABM BPO SERVICES PRIVATE LIMITED | 03, LAXMINIWAS, OPP PRAMOD NAGAR, NEAR NIRMALA CONVENT, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U25200MH2005PTC153852 | SHREERAJ PLASTICS PRIVATE LIMITED | PLOT NO. 44, PASAI, SAHDEO NAGAR NEAR PUMPING STATION, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U55101MH2011PTC217161 | NANDINI DINETTES & RESORTS PRIVATE LIMITED | 2,3 NIRAJ, PALMS SPRING SOCIETY, NEAR SAVARKAR NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U74120MH2014PTC254286 | MEDIA EVENTS AND ADVERTISING (INDIA) PRIVATE LIMITED | 831, Media House, Aanandi Nagar, Gangapur Road, Near Hotel Red Chilly, , Nashik, Maharashtra, India - 422013 |
| U74140MH2014PTC253649 | MEDIA EXHIBITORS PRIVATE LIMITED | 831, Media House, Aanandi Nagar, Gangapur Road, Near Hotel Red Chilly, , Nashik, Maharashtra, India - 422013 |
| U74999MH2017PTC299460 | I-STOPPER MEDIA PRIVATE LIMITED | FLAT NO. 11, ARCHIT PRIDE APPT., ANAND NAGAR , GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422013 |
| U15130MH2005PTC151514 | PC FOODS PRIVATE LIMITED | 4, NIKITA APARTMENTS, 65, DATEY NAGAR NEAR ATHARVA MANGAL KARYALAYA, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U74140MH2005PTC157568 | SMARTPAC SOLUTIONS PRIVATE LIMITED | 4, NIKITA APARTMENTS, 65, DATEY NAGAR NEAR ATHARVA MANGAL KARYALAYA, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| AAR-3942 | KEYSPACE PROPERTIES LLP | OFFICE NO.401, 4TH FLOOR, RUSHIRAJ REGENCY NR.VIDYA VIKAS CIRCLE, GANGAPUR ROAD, NASHIK, Maharashtra, India - 422013 |
| U45400MH2016PTC272909 | KANAIYA INFRASTRUCTURE PRIVATE LIMITED | 3, OXYGENRICH APARTMENT, RAMESHWAR NAGAR NEAR WISDOM HIGH SCHOOL,GANGAPUR ROAD ,A NANDVALLI , NASHIK, Maharashtra, India - 422013 |
| U45201MH2020PTC342053 | DREAMSHIELD TECHNOLOGIES PRIVATE LIMITED | Flat no.6,Lotus Court,Near Hotel Curry Leaves, Jehan Circule, Gangapur Road, , Nashik, Maharashtra, India - 422013 |
| U74999MH2018PTC311177 | LUMIVERSE SOLUTIONS PRIVATE LIMITED | S - 7, P - 9, Sharada Nagar, Near Vishwas Lawns, Gangapur Road , Nashik, Maharashtra, India - 422013 |
| U74999MH2018PTC312104 | JPAF VENTURES PRIVATE LIMITED | 3A, 3RD FLOOR, NEXUS POINT BUILDING NEAR BHONSLA COLLEGE, SAMARTH NAGAR , NASHIK, Maharashtra, India - 422013 |
| AAR-1784 | KRD ASSOCIATES LLP | PLOT NO E 3, SURVEY NO 34, RAMESHWAR NAGAR ANANDWALLI, NEAR WISDOM HIGH SCHOOL, GANGAPUR ROAD NASHIK, Maharashtra, India - 422013 |
| U01100MH1998PTC113250 | JAI-BHAVANI HORTICULTURES PRIVATE LIMITED | FLAT NO. 7, GAURAV POOJA APARTMENT, THIRD FLOOR, PRAMOD NAGAR, NEAR NIRMALA SCHOOL, GANGA PUR ROAD , NASHIK, Maharashtra, India - 422013 |
| 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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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.