CIN |
|
|
Company Name |
SW FINANCE CO. LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
137727 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 October 2002 |
|
Age of Company |
21 years, 5 month, 25 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹1,650,000,000 |
|
Paid up capital |
₹1,526,150,180 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| 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 SW FINANCE CO. LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Estate, Mumbai Mumbai City MH 400038 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00206234 |
Director |
14 June 2005 |
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00445600 |
Director |
13 August 2013 |
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01788443 |
Additional Director |
22 May 2015 |
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02670987 |
Director |
13 August 2013 |
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AACPN1683N |
Manager |
14 June 2008 |
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AFQPK9838P |
Company Secretary |
21 July 2010 |
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AJAPS4294F |
CFO(KMP) |
12 May 2014 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1988PLC049299 |
RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED | Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Estate, Mumbai MH 400038 IN |
U24246MH2005PTC151802 |
JARON COSMETIQUE PRIVATE LIMITED | Shop 3-B, Ground Floor, Krupanidhi Building, 9 Walchand, Hirachand Marg, Ballard Estate. Mumbai Mumbai City MH 400038 IN |
U74999MH1987PTC043965 |
A N J MARKETING PRIVATE LIMITED | Shop no. 3-B, Ground Floor, Krupanidhi Building, 9 Walchand, Hirachand Marg, Ballard Estate. Mumbai Mumbai City MH 400038 IN |
U65990MH1994PTC076078 |
GLOBAL HOLDING CORPORATION PRIVATE LIMITED | 303, 3rd Floor, Janmabhoomi Chambers, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400038 IN |
AAN-5959 |
ELIXIR COMMERCIAL AND ADVISORY SERVICES LLP | 401, Floor-4th, Plot-24, Kay Building, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400038 IN |
U93090MH2010PTC206187 |
WTS ENERGY INDIA PRIVATE LIMITED | 103, Floor-1st, Plot -24, Kay Building, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400038 IN |
U74994MH2018PTC303653 |
POLSKA PROJECT DEVELOPMENT & ENGINEERING PRIVATE LIMITED | 205, FLOOR 2ND, PLOT NO 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U74999MH2019PTC321784 |
ILUMINAR MERCHANDISING PRIVATE LIMITED | 401TO 406,FLOOR-4TH,PLOT-24,KAY BUILDING WALCHAND HIRACHAND MARG,BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U45204MH2009PLC195888 |
GAMMON TRANSMISSION LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 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 |
90353730 |
2005-05-27 |
-0001-11-30 |
-0001-11-30 |
432,000,000 |
MBL INVESTMENTS LTD. |
|
90370870 |
2005-05-27 |
-0001-11-30 |
-0001-11-30 |
750,000,000 |
MBI INVESTMENT LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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