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SWADESHI INDUSTRIES AND LEASING LTD




Swadeshi Industries And Leasing Ltd is a Public incorporated on 31 October 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 108,179,500. It is inolved in Building of complete constructions or parts thereof; civil engineering

Swadeshi Industries And Leasing Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swadeshi Industries And Leasing Ltd are Indira Dhariwal, Nitinkumar Radheshyam Sharma, Gaurav Jain, Krishna Kamalkishor Vyas, Vikas Jain and Shruti Jain.

Swadeshi Industries And Leasing Ltd's Corporate Identification Number is (CIN) L45209MH1983PLC031246 and its registration number is 31246.Its Email address is [email protected] and its registered address is 72, Telipada Kaneri, Bhiwandi Thane Thane MH 421302 IN.

Current status of Swadeshi Industries And Leasing Ltd is - Active.

Company Details

CIN

L45209MH1983PLC031246

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹125,000,000

Paid up capital

₹108,179,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

72, Telipada Kaneri, Bhiwandi Thane Thane MH 421302 IN

Director Details

DINDirector NameDesignationAppointment Date

02524743

INDIRA DHARIWAL

Director

28 May 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Indira Dhariwal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06442840

NITINKUMAR RADHESHYAM SHARMA

Director

26 July 2023

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ACE INTEGRATED SOLUTIONS LIMITED

Director

21 April 2023

KALYANEE BUSINESS SOLUTIONS PRIVATELIMITED

Director

15 February 2013

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06794973

GAURAV JAIN

Managing Director

10 February 2014

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MANIBHADRA RETAIL PRIVATE LIMITED

Director

07 June 2018

BHANAJI SOLAR POWER PRIVATE LIMITED

Director

01 April 2019

AQUAMARINE INFRA SOLUTIONS PRIVATELIMITED

Director

10 August 2018

LALIMA BUILDCON PRIVATE LIMITED

Director

10 February 2014

NAGESHWAR POWER PRIVATE LIMITED

Director

01 August 2014

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07444324

KRISHNA KAMALKISHOR VYAS

Director

19 February 2016

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CompanyDesignationAppointment Date

ACI INFOCOM LTD

Director

29 June 2020

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CompanyDesignationAppointment DateCessation Date

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AOZPS0216B

VIKAS JAIN

CFO(KMP)

30 March 2015

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CompanyDesignationAppointment Date

Currently Vikas Jain is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ATJPJ1641E

SHRUTI JAIN

Company Secretary

28 September 2018

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CompanyDesignationAppointment Date

ETERNAL INFRA PRIVATE LIMITED

Company Secretary

01 November 2017

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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