CIN |
|
|
Company Name |
SWATANTRA LAND AND FINANCE PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
3792 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 August 1962 |
|
Age of Company |
61 years, 7 month, 29 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹7,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWATANTRA LAND AND FINANCE PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
A 71 F.I.E.E. Phase-II Okhla Industrial Area New Delhi South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00169301 |
Managing Director |
27 April 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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02399246 |
Director |
02 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900DL2019PTC349210 |
AUGMENTED TRANSFORMATIONS PRIVATE LIMITED | A-8, F.I.E.E., OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN |
L65100DL1985PLC092375 |
MEGA CORPORATION LIMITED | A-33, Second Floor, F.I.E.E, Okhla Industrial Area Phase II New Delhi South Delhi DL 110020 IN |
U74999DL2016PTC307176 |
BGRG LOGISTICS & ENGINEERING PRIVATE LIMITED | A-31, IInd FLOOR, F.I.E.E. COMPLEX, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN |
U52601DL2017PTC326383 |
APM TECHNOLOGIES 3D PRIVATE LIMITED | A-40, Ground Floor, F.I.E.E. Complex, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U74999DL2017PTC314578 |
BGRG ELECTROSOFT PRIVATE LIMITED | A-31, 1st FLOOR, F.I.E.E. COMLPLEX OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN |
U28113DL2013PTC254789 |
VINCERE MANUFACTURING PRIVATE LIMITED | A-49, F.I.E.E Okhla Industrial Area Phase-II New Delhi New Delhi DL 110020 IN |
U74999DL2016PTC304777 |
INTERACE CORPEX BUSINESS SERVICES PRIVATE LIMITED | A-41 G/F F.I.E.E OKHLA INDUSTRIAL AREA PHASE 2 NEW DELHI South Delhi DL 110020 IN |
U74899DL1994PLC059770 |
INNOVATIVE FINVEST LIMITED | S-37, F.I.E.E. Okhla Industrial Area Phase-II New Delhi South Delhi DL 110020 IN |
U27209DL2021PTC384561 |
CONTINENTALSCREEN PROFILES PRIVATE LIMITED | S-37, F.I.E.E, OKHLA INDUSTRIAL AREA PHASE-II New Delhi South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10001632 |
2006-02-27 |
- |
2009-12-05 |
Immovable property or any interest therein; Book debts |
41,500,000 |
INDIAN OVERSEAS BANK |
10028897 |
2006-11-03 |
2021-07-13 |
- |
Movable property (not being pledge); ASSIGNMENT OF RENT RECEIVABLE. |
9,718,000 |
Indian Overseas Bank |
10029911 |
2006-11-06 |
2021-09-02 |
- |
Immovable property or any interest therein |
7,946,000 |
PUNJAB & SIND BANK |
10091865 |
2008-02-29 |
- |
2018-03-23 |
72,244,700 |
PUNJAB AND SIND BANK |
|
10091871 |
2008-02-29 |
2020-06-12 |
2021-09-02 |
Corporate Guarantee |
18,611,000 |
PUNJAB & SIND BANK |
10102651 |
2008-05-23 |
- |
2018-03-15 |
30,000,000 |
RELIANCE CAPITAL LTD |
|
10193997 |
2009-11-20 |
- |
2016-01-11 |
Book debts; Floating charge; Movable property (not being pledge) |
283,900,000 |
Punjab &Sind Bank |
10194000 |
2009-12-16 |
- |
2016-01-11 |
Immovable property or any interest therein |
283,900,000 |
Punjab & Sind Bank |
10196007 |
2009-12-16 |
- |
2016-01-11 |
Immovable property or any interest therein |
283,900,000 |
Punjab & Sind Bank |
10217987 |
2008-05-23 |
- |
2014-04-24 |
Immovable property or any interest therein |
17,660,000 |
INDIAN OVERSEAS BANK |
10531054 |
2014-10-31 |
- |
- |
Immovable property or any interest therein |
2,898,000 |
Indian Overseas Bank |
10532791 |
2014-11-25 |
- |
2017-11-03 |
Immovable property or any interest therein |
50,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
80050320 |
2006-02-08 |
- |
2008-12-24 |
Book debts; Movable property (not being pledge) |
60,000,000 |
PUNJAB & SIND BANK |
80067537 |
2005-10-07 |
- |
2014-07-22 |
Immovable property or any interest therein |
7,000,000 |
Indian Overseas Bank |
90039268 |
2004-08-23 |
- |
2009-12-05 |
Immovable property or any interest therein |
20,000,000 |
INDIAN OVERSEAS BANK |
100110439 |
2017-06-14 |
- |
2021-12-20 |
Immovable property or any interest therein |
30,000,000 |
ICICI BANK LIMITED |
100216387 |
2018-08-28 |
2020-08-28 |
2021-05-03 |
Immovable property or any interest therein |
55,100,000 |
State Bank of India |
100475610 |
2021-09-01 |
2023-04-17 |
- |
8,521,500 |
PUNJAB AND SIND BANK |
|
100704537 |
2023-03-27 |
- |
- |
47,500,000 |
PUNJAB AND SIND BANK |
|
100752724 |
2023-07-03 |
- |
- |
21,800,000 |
PUNJAB AND SIND BANK |
| Establishment Name | City | Pincode | Address |
SWATANTRA LAND & FINANCE PVT LTD |
DELHISOUTH |
110020 |
A-71, FIEE COMPLEXOKHLA INDUSTRIAL AREA, PHASE-INEW DELHI190DL |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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