THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD (CIN: L65190MH1940PLC003151) is a Public company incorporated on 06 Dec 1940. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 07 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD are SUNILKUMAR JAGDISHPRASAD ADUKIA, SNEHAL ARVIND PARIKH, SURENDRA KABRA, PRAMOD KUMAR GOTHI, and ABHILASHA MISRA.
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD's Corporate Identification Number (CIN) is L65190MH1940PLC003151 and its registration number is 3151. Users may contact THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD on its Email address - [email protected]. Registered address of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD is 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013.
Current status of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD is - Active.
| CIN | L65190MH1940PLC003151 |
| Name | THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 3151 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1940-08-06 |
| Age of Company | 85 years, 9 months, 10 days |
| Activity | NIC Code: 6519 NIC Description: Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-07 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD |
| L65190MH1940PLC003151 |
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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 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020049 | SUNILKUMAR JAGDISHPRASAD ADUKIA | Director | 2016-09-26 |
| 00467965 | SNEHAL ARVIND PARIKH | Director | 2021-12-30 |
| 07085483 | SURENDRA KABRA | Director | 2020-04-01 |
| 00046304 | PRAMOD KUMAR GOTHI | Director | 2021-09-27 |
| 02572268 | ABHILASHA MISRA | Director | 2023-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03603877 | VANDANA CHABLANI | Company Secretary | - | 2008-07-31 |
| 00020049 | SUNILKUMAR JAGDISHPRASAD ADUKIA | Director appointed in casual vacancy | - | 2016-09-26 |
| 00286092 | NANDINI AJAY PIRAMAL | Director | - | 2023-09-27 |
| 00467965 | SNEHAL ARVIND PARIKH | Additional Director | - | 2022-07-21 |
| 01578932 | CHANDRAKANT MURALIDHAR HATTANGADI | Director | - | 2016-05-30 |
| 06575756 | NARAYAN ANANTHAN | Additional Director | - | 2020-12-21 |
| 06575756 | NARAYAN ANANTHAN | Director | - | 2023-03-29 |
| 07085483 | SURENDRA KABRA | Additional Director | - | 2015-09-28 |
| 07085483 | SURENDRA KABRA | Director | - | 2020-03-31 |
| 00012981 | VASANTRAY CHHAGANLAL VADODARIA | Director | - | 2013-11-28 |
| 00021276 | VIJAY KANTILAL SHAH | Director | - | 2009-09-25 |
| 00027724 | SANTHANAM NARAYANASWAMY | Director | - | 2009-09-25 |
| 00046304 | PRAMOD KUMAR GOTHI | Additional Director | - | 2021-09-27 |
| 00046304 | PRAMOD KUMAR GOTHI | Director | - | 2021-03-31 |
| 00209953 | KHUSHRU BURJOR JIJINA | Director | - | 2019-12-13 |
| 00234118 | CHANDRAKANT MOHANLAL KHETAN | Additional Director | - | 2019-09-13 |
| 00234118 | CHANDRAKANT MOHANLAL KHETAN | Director | - | 2019-03-31 |
| 02572268 | ABHILASHA MISRA | Additional Director | - | 2023-12-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEE AND MUIRHEAD PRIVATE LIMITED | U35110MH1945PTC004675 | Managing Director | 1978-06-19 | Ongoing |
| TIRUPUR CONTAINER TERMINALS PRIVATE LIMITED | U45203TN1994PTC045754 | Director | 1994-04-12 | Ongoing |
| S P LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142519 | Director | 2003-10-06 | Ongoing |
| DHL LOGISTICS PRIVATE LIMITED | U63090MH1996PTC099340 | Additional Director | - | 2012-04-04 |
| LEMUIR SECURE LOGISTICS PRIVATE LIMITED | U63090MH2003PTC140699 | Director | 2003-06-03 | Ongoing |
| TECHNOVA IMAGING SYSTEMS PRIVATE LIMITED | U74999MH1979PTC021599 | Director | 1988-12-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENINSULA LAND LIMITED | L17120MH1871PLC000005 | Director | - | 2013-08-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX REALTY LIMITED | L17110MH1912PLC000351 | CFO | - | 2023-08-07 |
| PHL FININVEST PRIVATE LIMITED | U67120MH1994PTC078840 | Additional Director | - | 2015-03-03 |
| PHL FININVEST PRIVATE LIMITED | U67120MH1994PTC078840 | Director | - | 2020-04-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVAS STRATEGIC MANAGEMENT LLP | AAT-3630 | Designated Partner | 2020-08-14 | Ongoing |
| RURAL RETAILMARKETING PRIVATE LIMITED | U74120DL1999PTC099863 | Director | 2016-12-16 | Ongoing |
| RURAL RETAILMARKETING PRIVATE LIMITED | U74120DL1999PTC099863 | Director | - | 2016-02-15 |
| ASIAN COMTECH CONSULTANT PRIVATE LIMITED | U74140DL1996PTC081287 | Additional Director | - | 2016-12-18 |
| ASIAN COMTECH CONSULTANT PRIVATE LIMITED | U74140DL1996PTC081287 | Director | 2016-12-18 | Ongoing |
| SVAS ARC PRIVATE LIMITED | U74999DL2016PTC302024 | Director | 2016-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2016PTC288625 | ANUTHAM REALTY PRIVATE LIMITED | 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U17110MH1970PTC014713 | GOPIKISAN PIRAMAL PRIVATE LIMITED | 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U28992MH1998PTC113433 | PIRAMAL GLASS PRIVATE LIMITED | 4th Floor, Piramal Tower Annexe Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U93000MH2013NPL247092 | THE PIRAMAL ART FOUNDATION | 5th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, LowerParel , Mumbai, Maharashtra, India - 400013 |
| U65191MH2013PTC244440 | PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | 1st Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC254295 | PARTNERS GROUP (INDIA) PRIVATE LIMITED | Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAA-3307 | PIRAMAL COMMERCIAL ESTATES LLP | PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-4284 | TOPZONE MERCANTILE COMPANY LLP | 8TH FLOOR, PIRAMAL TOWER, GANPATRAO KADAM MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-3916 | GLIDERS BUILDCON LLP | PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U70200MH2015PTC265844 | GLIDER BUILDCON REALTORS PRIVATE LIMITED | Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U01403MH2012PTC235224 | PIRAMAL AGRICULTURE PRIVATE LIMITED | Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAA-7321 | PRL REALTORS LLP | PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAA-8490 | PDL PROPERTIES LLP | PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAA-8489 | PRL PROPERTIES LLP | PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U17100MH1999PTC122652 | PIRAMAL ESTATES PRIVATE LIMITED | 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U17110MH1985PTC038080 | PIRAMAL TEXTURISING PVT LTD | PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U24100MH2012PTC229007 | PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED | Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24230MH1988PTC047675 | PARAMOUNT PHARMA PRIVATE LIMITED | PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U51909MH2005PTC151015 | TOPZONE MERCANTILE COMPANY PRIVATE LIMITED | Piramal Annex, 4th Floor, Ganpatrao Kadam Marg, Lower Parel(West) , Mumbai, Maharashtra, India - 400013 |
| U67190MH2009FTC189794 | KKR INDIA ADVISORS PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWER, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2000PLC127497 | NIPPON LIFE INDIA AIF MANAGEMENT LIMITED | Peninsula Business Park, 4th Floor, Tower A Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| AAB-0038 | TRIBECA CREATORS LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-8734 | TRIBECA DEVMGMT LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-8733 | ZEN FARMS LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-9162 | TRIBECA DEVELOPERS LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAA-2166 | WESTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAA-2751 | EASTGATE REAL ESTATE DEVELOPERS LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| AAB-9755 | BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP | 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013 |
| L17120MH1871PLC000005 | PENINSULA LAND LIMITED | 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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