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SWANRIVER FINANCIAL SERVICES LIMITED




Swanriver Financial Services Limited is a Public incorporated on 26 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,670,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Swanriver Financial Services 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 2021.

Directors of Swanriver Financial Services Limited are Sunil Bhagwatlal Dalal, Pragnya Vinay Shah and Nina Sunil Dalal.

Swanriver Financial Services Limited's Corporate Identification Number is (CIN) U65190MH1995PLC087723 and its registration number is 87723.Its Email address is [email protected] and its registered address is ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON MUMBAI MH 400004 IN.

Current status of Swanriver Financial Services Limited is - Active.

Company Details

CIN

U65190MH1995PLC087723

Company Name

SWANRIVER FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

87723

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 April 1995

Age of Company

28 years, 11 month, 3 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹10,000,000

Paid up capital

₹2,670,000

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 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 SWANRIVER FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON MUMBAI MH 400004 IN

Director Details

DINDirector NameDesignationAppointment Date

00707387

SUNIL BHAGWATLAL DALAL

Director

26 April 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

SHEEN METALS AND FINVEST PRIVATE LIMITED

Director

03 February 1994

INFINITE BUILDCON PRIVATE LIMITED

Director

16 December 2013

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CompanyDesignationAppointment DateCessation Date

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02587927

PRAGNYA VINAY SHAH

Director

15 April 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Pragnya Vinay Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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06759557

NINA SUNIL DALAL

Director

09 September 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SHEEN METALS AND FINVEST PRIVATE LIMITED

Director

09 September 2019

INFINITE BUILDCON PRIVATE LIMITED

Director

16 December 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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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

No charges found

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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