CIN |
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Company Name |
SWAGAT HOUSING FINANCE COMPANY LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
101035 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
15 July 1996 |
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Age of Company |
27 years, 9 month, 4 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 |
₹130,000,000 |
|
Paid up capital |
₹127,708,760 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SWAGAT HOUSING FINANCE COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A1/207. LARAM CENTRE,OPP. PLATFORM NO.6, NEAR ANDHERI RAILWAY STATION, ANDHERI(WEST) MUMBAI MH 400058 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00198244 |
Director |
13 May 1998 |
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Previous Companies Associated with
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00198276 |
Managing Director |
15 July 1996 |
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Previous Companies Associated with
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01643552 |
Director |
27 September 2000 |
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03599922 |
Director |
18 June 2011 |
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Previous Companies Associated with
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07741882 |
Director |
10 March 2017 |
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BAHPM5468A |
Company Secretary |
26 November 2016 |
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BMBPJ0827L |
Company Secretary |
10 June 2019 |
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CCBPB4039H |
Company Secretary |
22 July 2017 |
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Previous Companies Associated with
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CDFPP7645L |
CFO(KMP) |
16 September 2019 |
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Previous Companies Associated with
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EUWPS7170B |
Company Secretary |
04 January 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2012PTC227504 |
KUVARJI KHIRANI FOREX PRIVATE LIMITED | SHOP NO B/105, LARAM SHOPPING CENTRE, M.A. ROAD OPP. ANDHERI RAILWAY STATION, ANDHERI (W) MUMBAI Mumbai City MH 400058 IN |
U45209MH2010PLC199365 |
MSWA CITY REALTORS LIMITED | A2/302, LARAM CENTRE, OPP. RAILWAY PLATFORM NO.6, ANDHERI (W) MUMBAI MH 400058 IN |
U93090MH2018PTC310274 |
REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, ANDHERI-WEST, MUMBAI Mumbai City MH 400058 IN |
U74999MH1995PTC089685 |
BRAMHADEV CONSULTANCY PRIVATE LIMITED | A-2/302, LARAM CENTRE OPP. RAILWAY STATION, S.V.ROAD, ANDHERI(WEST) MUMBAI Mumbai City MH 400058 IN |
U74999MH2018FTC312382 |
AGYLE NETWORKS INDIA PRIVATE LIMITED | C/5,02 ND FLOOR, LARAM CENTRE,M.A.ROAD, OPP.RAILWAY STATION,ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
U93090MH2016PTC287690 |
OSTIA GLOBAL SERVICE PRIVATE LIMITED | OFFICE NO. 615, PEARL PLAZA, OPP. ANDHERI RAILWAY STATION, ANDHERI-WEST MUMBAI Mumbai City MH 400058 IN |
U24110MH1984PTC034591 |
VIVI ORGO-CHEM INDUSTRIES PVT LTD | Unit No.405, Time Chamber, S.V. Road, Near Andheri Railway Station, Andheri (west), Mumbai Mumbai City MH 400058 IN |
U93090MH2016PTC287032 |
GTRONX SERVICES PRIVATE LIMITED | 134, PEARL PLAZA, MASJID GULLI OPP.ANDHERI RAILWAY STATION NEAR BONY PLAZA,ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
AAQ-9774 |
MORPHEUS RAINBOW INTERNATIONAL IVF CENTER LLP | Unit No. 605, 6th Floor, Dev Plaza, 68 S. V. Road, Opp. Andheri Fire Station, Andheri (West ), Mumbai Mumbai City MH 400058 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 |
10592696 |
2015-08-21 |
- |
2021-01-27 |
20,000,000 |
AU FINANCIERS (INDIA) LIMITED |
|
100169773 |
2018-02-23 |
- |
- |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100343203 |
2020-06-05 |
2020-12-15 |
2021-05-20 |
3,000,000 |
National Housing Bank |
|
100343914 |
2020-06-19 |
- |
- |
10,000,000 |
National Housing Bank |
|
100343924 |
2020-06-19 |
2021-03-27 |
- |
10,000,000 |
National Housing Bank |
|
100358092 |
2020-06-18 |
- |
- |
1,500,000 |
AU SMALL FINANCE BANK LIMITED |
|
100384937 |
2020-11-05 |
- |
2021-08-30 |
4,000,000 |
National Housing Bank |
|
100487697 |
2021-09-29 |
- |
- |
30,000,000 |
UC INCLUSIVE CREDIT PRIVATE LIMITED |
|
100567860 |
2022-04-28 |
- |
- |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250