CIN |
|
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Company Name |
SWATI INVESTMENTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
3055 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 September 1977 |
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Age of Company |
46 years, 7 month, 12 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SWATI INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OPP : THE UNDETBRIDGE SHAHIBAUG AHMEDABAD GJ 380004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00423563 |
Director |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07166736 |
Director |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65910GJ1980PTC003631 |
CUCKOO INVESTMENTS PRIVATE LIMITED | OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Ahmedabad GJ 380004 IN |
U45201GJ1988PLC011059 |
PRAYOSHA FINANCING AND CONSTRUCTION COMPANY LIMITED | 315/FF/D, OFFICE NO. 101 OPP RAJASTHAN HIGH SCHOOL ASYA HOUSE SHAHIBAUG AHMEDABAD 380004. AHMEDABAD Ahmedabad GJ 380004 IN |
U45201GJ1960PLC000941 |
SHREE RAM ESTATE LTD | 315/FF/D, OFFICE NO. 101 OPP RAJASTHAN HIGH SCHOOL ASYA HOUSE SHAHIBAUG AHMEDABAD 380004. AHMEDABAD Ahmedabad GJ 380004 IN |
U65553GJ1980ULT043120 |
BHIMNATH INVESTMENTS COMPANY | OPP THE UNDERBIRDGE SHAHIBAUG AHMEDABAD GJ 380004 IN |
U67120GJ1980ULT040804 |
GAURI HOLDINGS COMPANY | OPP THE UNDERBRIDGE SHAHIBAUG AHMEDABAD GJ 380004 IN |
U01135GJ1970PTC001706 |
KOTARPUR FARMS PRIVATE LIMITED | OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD GJ 380004 IN |
U65910GJ1977PTC003049 |
ANURADHA INVESTMENTS PRIVATE LIMITED | OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD GJ 380004 IN |
U65910GJ1977PTC003056 |
MRUNAL INVESTMENTS PRIVATE LIMITED | OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD GJ 380004 IN |
U65910GJ1979PTC003377 |
JYOTIKAPARK INVESTMENTS PRIVATE LIMITED | OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD GJ 380004 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250