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SWATANTRA LAND AND FINANCE PVT LTD




Swatantra Land And Finance Pvt Ltd is a Private incorporated on 20 August 1962. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,500,000. It is inolved in OTHER BUSINESS ACTIVITIES

Swatantra Land And Finance Pvt Ltd's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Swatantra Land And Finance Pvt Ltd are Reshma Madan, Ajay Madan and .

Swatantra Land And Finance Pvt Ltd's Corporate Identification Number is (CIN) U74899DL1962PTC003792 and its registration number is 3792.Its Email address is ajaymadan@slf.in and its registered address is A 71 F.I.E.E. Phase-II Okhla Industrial Area New Delhi South Delhi DL 110020 IN , - , .

Current status of Swatantra Land And Finance Pvt Ltd is - Active.

Company Details

CIN

U74899DL1962PTC003792

Company Name

SWATANTRA LAND AND FINANCE PVT LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

3792

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 August 1962

Age of Company

57 years, 2 month, 30 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

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

₹7,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: ajaymadan@slf.in

Website: Click here to add.

Address:

A 71 F.I.E.E. Phase-II Okhla Industrial Area New Delhi South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

02399246

RESHMA MADAN

Director

02 January 2015

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Other Companies Associated with

Company Designation Appointment Date

AJITABH TRADELINKS PRIVATE LIMITED

Director

30 March 2015

ARCHISA TRADELINKS PRIVATE LIMITED

Director

27 March 2015

A V ESTATES PRIVATE LIMITED

Director

22 October 2008

DEEPESH VINTRADE PRIVATE LIMITED

Director

27 March 2015

HARDSOFT WHOLESELLER PRIVATE LIMITED

Director

30 March 2015

JAIWANTI DEALERS PRIVATE LIMITED

Director

30 March 2015

ASTBHUJA CONSULTANTS PRIVATE LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00169301

AJAY MADAN

Managing Director

27 April 1990

View other directorships

Other Companies Associated with

Company Designation Appointment Date

A V ESTATES PRIVATE LIMITED

Director

01 June 1995

ASTBHUJA CONSULTANTS PRIVATE LIMITED

Director

30 March 2015

AJITABH TRADELINKS PRIVATE LIMITED

Director

30 March 2015

ARCHISA TRADELINKS PRIVATE LIMITED

Director

27 March 2015

HARDSOFT WHOLESELLER PRIVATE LIMITED

Director

30 March 2015

GLOWSTAR MARKETING PRIVATE LIMITED

Director

07 April 2006

DEEPESH VINTRADE PRIVATE LIMITED

Director

27 March 2015

JAIWANTI DEALERS PRIVATE LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1962PTC003792
SWATANTRA LAND AND FINANCE PVT LTD A 71 F.I.E.E. Phase-II Okhla Industrial Area New Delhi South Delhi DL 110020 IN
U72900DL2019PTC349210
AUGMENTED TRANSFORMATIONS PRIVATE LIMITED A-8, F.I.E.E., OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN
U52601DL2017PTC326383
APM TECHNOLOGIES 3D PRIVATE LIMITED A-40, Ground Floor, F.I.E.E. Complex, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN
U74999DL2016PTC307176
BGRG LOGISTICS & ENGINEERING PRIVATE LIMITED A-31, IInd FLOOR, F.I.E.E. COMPLEX, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN
U74999DL2017PTC314578
BGRG ELECTROSOFT PRIVATE LIMITED A-31, 1st FLOOR, F.I.E.E. COMLPLEX OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN
U28113DL2013PTC254789
VINCERE MANUFACTURING PRIVATE LIMITED A-49, F.I.E.E Okhla Industrial Area Phase-II New Delhi New Delhi DL 110020 IN
U74999DL2016PTC304777
INTERACE CORPEX BUSINESS SERVICES PRIVATE LIMITED A-41 G/F F.I.E.E OKHLA INDUSTRIAL AREA PHASE 2 NEW DELHI South Delhi DL 110020 IN
U74899DL1984PTC017881
WISE ELECTRONICS PRIVATE LIMITED S-37, F.I.E.E., OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN
U51900DL2019PTC349634
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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

10029911

2006-11-06

-

-

Immovable property or any interest therein; Book debts

33,877,000

PUNJAB & SIND BANK

10091865

2008-02-29

-

2018-03-23

72,244,700

PUNJAB AND SIND BANK

10193997

2009-11-20

-

2016-01-11

Book debts; Floating charge; Movable property (not being pledge)

283,900,000

Punjab &Sind Bank

10196007

2009-12-16

-

2016-01-11

Immovable property or any interest therein

283,900,000

Punjab & Sind Bank

90039268

2004-08-23

-

2009-12-05

Immovable property or any interest therein

20,000,000

INDIAN OVERSEAS BANK

10194000

2009-12-16

-

2016-01-11

Immovable property or any interest therein

283,900,000

Punjab & Sind Bank

10531054

2014-10-31

-

-

Immovable property or any interest therein

2,898,000

Indian Overseas Bank

10532791

2014-11-25

-

2017-11-03

Immovable property or any interest therein

50,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

80067537

2005-10-07

-

2014-07-22

Immovable property or any interest therein

7,000,000

Indian Overseas Bank

100110439

2017-06-14

-

-

Immovable property or any interest therein

30,000,000

ICICI BANK LIMITED

10001632

2006-02-27

-

2009-12-05

Immovable property or any interest therein; Book debts

41,500,000

INDIAN OVERSEAS BANK

10028897

2006-11-03

2015-02-04

-

31,989,000

Indian Overseas Bank

10091871

2008-02-29

2018-03-14

-

Corporate Guarantee

62,400,000

PUNJAB & SIND BANK

10102651

2008-05-23

-

2018-03-15

30,000,000

RELIANCE CAPITAL LTD

10217987

2008-05-23

-

2014-04-24

Immovable property or any interest therein

17,660,000

INDIAN OVERSEAS BANK

80050320

2006-02-08

-

2008-12-24

Book debts; Movable property (not being pledge)

60,000,000

PUNJAB & SIND BANK

100216387

2018-08-28

-

-

Immovable property or any interest therein

50,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

SWATANTRA LAND & FINANCE PVT LTD

DELHISOUTH

110020

A-71, FIEE COMPLEXOKHLA INDUSTRIAL AREA, PHASE-INEW DELHI190DL

*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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