CIN |
|
|
Company Name |
SWIKRUTEE FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
202333 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 April 2010 |
|
Age of Company |
14 years, 0 month, 2 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹70,000,000 |
|
Paid up capital |
₹31,633,750 |
|
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 |
|
| 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 SWIKRUTEE FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO II, MEZZANINE FLOOR, EMCA HOUSE 289 S. B. S. ROAD. FORT MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01343380 |
Director |
23 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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09073916 |
Director |
30 September 2021 |
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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 |
|---|---|---|
U67190MH2010PTC202333 |
SWIKRUTEE FINANCE PRIVATE LIMITED | OFFICE NO II, MEZZANINE FLOOR, EMCA HOUSE 289 S. B. S. ROAD. FORT MUMBAI Mumbai City MH 400001 IN |
U45209MH2005PTC153402 |
CHARTERED PROJECTS PRIVATE LIMITED | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT mumbai Mumbai City MH 400001 IN |
U29199MH2006PTC165332 |
TRUEVALUE PROJECTS PRIVATE LIMITED | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT MUMBAI Mumbai City MH 400001 IN |
U45200MH2006PTC160679 |
SUVIDHA REALTIES PRIVATE LIMITED | OFFICE NO II-B, MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT MUMBAI Mumbai City MH 400001 IN |
U70102MH2009PTC198194 |
NOP PROPERTIES PRIVATE LIMITED | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT mumbai Mumbai City MH 400001 IN |
U70100MH2004PTC147916 |
CHARTERED REALTORS PRIVATE LIMITED | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT MUMBAI Mumbai City MH 400001 IN |
U74999MH2018PTC308449 |
MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. FORT Mumbai City MH 400001 IN |
U45200MH2004PTC147026 |
CHARTERED EQUITIES PRIVATE LIMITED | OFFICE NO II-A,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT MUMBAI Mumbai City MH 400001 IN |
U65100MH2017PTC289358 |
SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai – 400001 Mumbai Mumbai City MH 400001 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 |
100140692 |
2017-11-23 |
- |
2021-06-29 |
FDR of Rs 320 lakhs of Fedral Bank Fort Br. |
30,400,000 |
THE FEDERAL BANK LTD |
100239878 |
2019-02-02 |
- |
2021-06-29 |
FDR no 10990300460078 amounting to Rs 1,12,00,000 |
10,640,000 |
THE FEDERAL BANK LTD |
100255672 |
2019-03-30 |
- |
2021-06-29 |
Total FDRs amounting to Rs 185 lakhs |
16,650,000 |
THE FEDERAL BANK LTD |
100255676 |
2019-03-30 |
- |
2021-06-29 |
Total FDRs amounting to Rs 375 Lakhs |
33,750,000 |
THE FEDERAL BANK LTD |
100297168 |
2019-09-30 |
2021-03-12 |
2021-09-23 |
FDRs amounting to Rs.2,70,37,100/- |
24,300,000 |
State Bank of India |
100313179 |
2019-12-09 |
2021-03-12 |
2021-09-03 |
FDRs amounting to Rs.1,43,50,605/- |
12,900,000 |
State Bank of India |
100320862 |
2020-01-23 |
2023-05-02 |
- |
47,267,651 |
ICICI Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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