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SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED




Swadhaar Information And Management Services Private Limited is a Private incorporated on 30 April 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Swadhaar Information And Management Services Private Limited'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 2016.

Directors of Swadhaar Information And Management Services Private Limited are Veena Vikas Mankar, Madhan Mohan Govindasamy and Pranav Shailesh Desai.

Swadhaar Information And Management Services Private Limited's Corporate Identification Number is (CIN) U74999MH2013PTC242681 and its registration number is 242681.Its Email address is [email protected] and its registered address is Flat No. 603,6 th flo 517, Shree Prasad House, 35th Road, TPS III , Bandra (west) MUMBAI Mumbai City MH 400050 IN.

Current status of Swadhaar Information And Management Services Private Limited is - Amalgamated.

Company Details

CIN

U74999MH2013PTC242681

Company Name

SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

242681

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 April 2013

Age of Company

10 years, 11 month, 23 days

Activity

Business activities n.e.c.

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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

₹200,000,000

Paid up capital

₹100,000

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 2016

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 SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No. 603,6 th flo 517, Shree Prasad House, 35th Road, TPS III , Bandra (west) MUMBAI Mumbai City MH 400050 IN

Director Details

DIN Director Name Designation Appointment Date

00004168

VEENA VIKAS MANKAR

Director

30 April 2013

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Other Companies Associated with

Company Designation Appointment Date

PB FINTECH LIMITED

Director

19 June 2021

RBL BANK LIMITED

Director

22 October 2019

ALICON CASTALLOY LIMITED

Director

15 October 2019

SPICE MONEY LIMITED

Additional Director

09 November 2022

RBL FINSERVE LIMITED

Director

17 September 2008

PAISABAZAAR MARKETING AND CONSULTINGPRIVATE LIMITED

Director

01 July 2021

SWADHAAR FINACCESS

Director

14 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05323914

MADHAN MOHAN GOVINDASAMY

Additional Director

17 November 2016

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Other Companies Associated with

Company Designation Appointment Date

PRAYAAN CAPITAL PRIVATE LIMITED

Managing Director

10 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07153262

PRANAV SHAILESH DESAI

Director

23 April 2015

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Other Companies Associated with

Company Designation Appointment Date

PRAYAS FINANCIAL SERVICES PRIVATELIMITED

Nominee Director

16 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100038800

2016-06-29

-

-

Lien On Fixed Deposits of the Company

36,060,331

RBL BANK LIMITED

100038806

2016-06-29

-

-

Lien On Fixed Deposits of the Company

200,000

RBL BANK LIMITED

100038810

2016-06-29

-

-

Lien On Fixed Deposits of the Company

2,310,000

RBL BANK LIMITED

100038813

2016-06-29

-

-

Lien On Fixed Deposits of the Company

1,046,128

RBL BANK LIMITED

100038817

2016-06-29

-

-

Lien On Fixed Deposits of the Company

3,260,527

RBL BANK LIMITED

100038822

2016-06-29

-

-

Lien On Fixed Deposits of the Company

8,435,009

RBL BANK LIMITED

100038826

2016-06-29

-

-

Lien On Fixed Deposits of the Company

10,202,783

RBL BANK LIMITED

100038829

2016-06-29

-

-

Lien On Fixed Deposits of the Company

8,250,873

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED

BANDRAMUMBAI-I

400063

D/401,LOTUS CORPORATE PARK,GRAHAMFIRTH COMPOUND,JAY COACH,WE HIGHWAYGOREGAON (EAST)598MH

*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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