Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWI INVESTMENTS PVT LTD
CIN: U65910GJ1982PTC005357 As on: 2026-07-13
SWI INVESTMENTS PVT LTD (CIN: U65910GJ1982PTC005357) is a Private company incorporated on 20 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 150000.00.SWI INVESTMENTS PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
SWI INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65910GJ1982PTC005357 and its registration number is 5357. Users may contact SWI INVESTMENTS PVT LTD on its Email address - . Registered address of SWI INVESTMENTS PVT LTD is 3RD FLOORBANK OF BARODA BLDG GANDHI ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of SWI INVESTMENTS PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWI INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWI INVESTMENTS
Purchase full report of SWI INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWI INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWI INVESTMENTS
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Past Directors & Key Managerial Personnel of SWI INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U92412GJ2010PTC063006 | MEHTA SPORTS PRIVATE LIMITED | PELICAN BLDG, 7TH FLOOR NEAR GUJARAT CHAMBER OF COMMERCE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U85110GJ2011PTC068343 | RAJNI HOSPITALS PRIVATE LIMITED | 1 SARELA SOCIETY B/H BANK OF BARODA COMMERCE COLLEGE ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2008PTC054845 | SETU DEVELOPERS PRIVATE LIMITED | SF-4-5 Anushree, Satyavadi Chsl, Near Bank of Baroda, Usmanpura, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ2009PTC056219 | ENPRO CONSTRUCTIONS PRIVATE LIMITED | B-21, 2nd Floor, Nilambar Apt., Nr. Bank of Baroda Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U63090GJ2013PTC077574 | JSR SHIPPING SERVICES INDIA PRIVATE LIMITED | 715-A SAKAR-9 NR OLD RESERVE BANK OF INDIA OPP TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U58203GJ2026PTC177265 | RETROFUSION GAMES PRIVATE LIMITED | SF-218, SAKAR-9, NR. OLD RESERVE BANK, OPP. TIMES OF INDIA,,ASHRAM ROAD, AHMEDABAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U69201GJ2026PTC171725 | IAA DJ PRIVATE LIMITED | SF-202 SAKAR-9,NR. OLD RESERVE BANK, OPP. TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD.,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U80903GJ2012PTC070423 | RENAISSANCE EDUCARE PRIVATE LIMITED | 311-312, 3RD FLOOR, TURQUOISE MALL, NEXT TO 3RD EYE, PANCHWATI CROSS ROAD, C . G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U65990GJ2018PTC105673 | DEVON FOREX PRIVATE LIMITED | 208-B, SECOND FLOOR, SAKAR-9, NR.OLD RESERVE BANK, OPP.TIMES OF INDIA, , ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| ACG-3298 | AU TRAVEL MART LLP | FF-B-308, SAKAR-9, NR OLD RESERVE BANK,OPP TIMES OF INDIA ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| ACK-6479 | PETROSYS DESIGN ENGINEERING SERVICES LLP | SF-B-208, SAKAR-9, NR. OLD RESERVE BANK,,OPP. TIMES OF INDIA, ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| ACJ-0728 | BIZILLION GLOBAL TRADE LLP | 4TH Floor, A-414, Sakar-9, Nr. Old Reserve Bank,,Opp. Times of India, Ashram Road,,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U27104GJ2024PTC148275 | ZACVO ELECTRIC PRIVATE LIMITED | B-1208, SUN WEST BANK,NEAR VALLABH SADAN,,Ashram Road P.O,City Ahmedabad,Ahmedabad,Gujarat,India,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U67120GJ1999PTC036857 | AISHWARYA HOUSING FINANCE PRIVATE LIMITE D | 2 JANPATH COMPLEX 3RD FLOOROPP CAPITAL COMMERCIAL CENTRE NEHRUBRIDGE ASHRAM , ROAD AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ2015PTC082374 | CAPAXO FINANCE PRIVATE LIMITED | 302, 3RD FLOOR, 3RD EYE COMPLEX NR. PANCHVATI CIRCLE, C.G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| ABC-9450 | ATEEGNAR INFOCOP SERVICE LLP | Office No.2, 3rd Floor,Narnarayan Complex,,Nr. Swastik Cross Road, Navarangpura, C.G.Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U17110GJ2005PTC046790 | PRADIP HITECH TEXTILE PARK PRIVATE LIMITED | 204, 2nd Floor, Abhiraj Complex, Swastik Society, Nr. Aerodrop Show Road, Of C.G Road, Nav rangpura, , Ahmedabad, Gujarat, India - 380009 |
| U55205GJ2022PTC131357 | LONG VISION HOTELS AND RESORTS PRIVATE LIMITED | 3rd Floor, 301, Popular House Ashram Road,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U72200GJ2000PTC038852 | NEXTD IMAGICS PRIVATE LIMITED | BANK OF INDIA BUILDINGVIJAY CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAK-8134 | SWAYAM LILAPUR INFRASTRUCTURE LLP | UNIQUE HOUSE OPP UNION BANK OF INDIA ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U36991GJ1995PTC024989 | PRINT-SHOPPE PRIVATE LIMITED | 9 NANALAL CHAMBERSOPP TIMES OF INDIA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAN-1675 | REGALIA BAGS LLP | FF-17, MRUDUL TOWER, BEHIND TIMES OF INDIA ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U45205GJ2015PTC082538 | LILAC VENTURES PRIVATE LIMITED | 1010, ATMA HOUSE NR. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74210GJ2003PTC042173 | VMS ENGINEERING AND DESIGN SERVICES PVT. LTD. | CHITRKUT FLATSNR TIME S OF INDIA OFF ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U92410GJ1995PTC026400 | SAHYADRI MOTELS PRIVATE LIMITED | NR TIMES OF INDIA OPP-BATASHOW ROOM ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24100GJ1991PTC016280 | PRIMROSE CHEMICALS PRIVATE LIMITED | 117A, NANALAL CHAMBERS, OPP. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U29100GJ2010PTC061274 | STAR SAFETY SYSTEMS PRIVATE LIMITED | 210-A NIRMAN HOUSE, NR TIMES OF INDIA ASRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U15142GJ2001PLC039732 | MARUTI NUTRITIOUS FOOD LIMITED | 3RD FLOOR, MARUTI HOUSE OPP. SALES INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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