CIN | |
Company Name | SWADESHI INDUSTRIES AND LEASING LTD |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 31246 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 31 October 1983 |
Age of Company | 40 years, 4 month, 29 days |
Activity | Building of complete constructions or parts thereof; civil engineering 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 | ₹125,000,000 |
Paid up capital | ₹108,179,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
---|---|
Paid-up Capital | |
Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances |
Profit & Loss | |
---|---|
Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SWADESHI INDUSTRIES AND LEASING LTD
Email ID: [email protected]
Website: Click here to add.
Address:
72, Telipada Kaneri, Bhiwandi Thane Thane MH 421302 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02524743 | Director | 28 May 2019 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
06442840 | Director | 26 July 2023 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
06794973 | Managing Director | 10 February 2014 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
07444324 | Director | 19 February 2016 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
AOZPS0216B | CFO(KMP) | 30 March 2015 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||
ATJPJ1641E | Company Secretary | 28 September 2018 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74990MH2010PTC208475 | SIDD'S CREATIONS AND TRADING PRIVATE LIMITED | SNEHA SADAN 72, TELIPADA KANERI OPP. KAMURTHI BUNGLOW NEAR PAYAL TAKIJ, BHIWANDI MUMBAI Thane MH 421302 IN |
U51109MH2010PTC208962 | MRH TRADING COMPANY PRIVATE LIMITED | SNEHA SADAN 72, TELIPADA KANERI OPP. KAMURTHI BUNGLOW NEAR PAYAL TAKIJ, BHIWANDI MUMBAI Thane MH 421302 IN |
U15400MH2019PTC328611 | GGARUN ENTERPRISES PRIVATE LIMITED | H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE MH 421302 BHIWANDI Thane MH 421302 IN |
U74999MH2018PTC316491 | MIX BERRIES VENTURE PRIVATE LIMITED | H. No. 03, Gr Floor, Telipada, Kaneri Nr. Jari-Mari Mandir BHIWANDI Thane MH 421302 IN |
U72900MH2019PTC320698 | WISECOR TRANSFORMATIONS PRIVATE LIMITED | H.No 315, R.No 104, Swami Samarth Apt 1st Floor, Behind Senapati Hospital, TELIPADA,KANERI, BHIWANDI Thane MH 421302 IN |
U80900MH2018PTC314388 | PALKE'S ACADEMY PRIVATE LIMITED | 1877, Sai Prasanna Society, Narpoli, Thane Bhiwandi, 421302 THANE Thane MH 421302 IN |
U52100MH2013PTC243645 | REAK HEALTHCARE PRIVATE LIMITED | 259, SAMAD NAGAR, KANERI, BHIWANDI THANE Thane MH 421302 IN |
U51500MH2004PTC146585 | CROMWELL INDUSTRIAL SUPPLIES PRIVATE LIMITED | AB 1 to 5, RAJLAXMI COMMERCIAL COMPLEX, THANE-BHIWANDI ROAD, KALHER, TALUKA- BHIWANDI THANE Thane MH 421302 IN |
U72501PN2018PTC180513 | HELEA TECHNOLOGY PRIVATE LIMITED | 1457/04,BLDG -3,GALA-4 GR FLOOR,CHADAN PARK, KAMATGHAR,THANE BHIWANDI 421302 THANE Thane MH 421302 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 |
90239112 | 1985-11-16 | - | - | 1,500,000 | THE SARASWAT CO- OP. BANK LTD. | |
90239124 | 1986-01-27 | - | - | 2,000,000 | BANK OF CREDIT *& COMMERCE INTERNATIONAL LIMITED | |
90239144 | 1986-06-05 | - | - | 3,740,000 | BANK OF CREDIT *& COMMERCE INTERNATIONAL LIMITED | |
90239269 | 1987-12-23 | - | - | 7,500,000 | UNION BANK OF INDIA | |
90239277 | 1988-01-14 | 1996-01-01 | 2011-12-16 | 7,361,750 | OMAN INTERNATIONAL BANK | |
90239326 | 1988-09-16 | 1988-09-16 | - | 4,000,000 | BANK OF CREDIT *& COMMERCE INTERNATIONAL LIMITED | |
90239417 | 1989-07-24 | - | - | 5,000,000 | STATE BANK OF MYSORE | |
90239511 | 1990-05-31 | - | 2011-12-16 | 1,500,000 | OMAN INTERNATIONAL BANK | |
90239619 | 1991-04-19 | 1991-04-19 | 2011-12-16 | 1,500,000 | OMAN INTERNATIONAL BANK |
Establishment Name | City | Pincode | Address |
No establishments found |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.