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
SWAHIT INVESTMENT LIMITED
CIN: U65922UP1983PLC006000 As on: 2026-07-13
SWAHIT INVESTMENT LIMITED (CIN: U65922UP1983PLC006000) is a Public company incorporated on 11 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.SWAHIT INVESTMENT LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SWAHIT INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65922UP1983PLC006000 and its registration number is 6000. Users may contact SWAHIT INVESTMENT LIMITED on its Email address - . Registered address of SWAHIT INVESTMENT LIMITED is 2ND LFOOR, RAM JANKI TEMPLEBLDG CHOWK SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of SWAHIT INVESTMENT LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAHIT INVESTMENT 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 SWAHIT INVESTMENT
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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 SWAHIT INVESTMENT 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 SWAHIT INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWAHIT INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05001UP1994PTC017155 | AMETHI FARMS PRIVATE LIMITED | BHUPTI BHAWAN RAM NAGARPAMETHI SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015982 | WEIRD HOUSING FINANCE AND LEASING CO LIMITED | RAM JANKI NAGAR,BASARATPUR, GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01134UP1998PLC023760 | AMORHA LIVESTHORTI LIMITED | AMORHA BAZAR RAM JANKI ROADAMORHA BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1993PLC015031 | SULTANPUR INVESTMENT COMPANY LIMITED | 2ND FLOOR GEETA BHAWANGOLA GHAT SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015538 | ODEON CREDITS (INDIA) LIMITED | 2ND FLOOR KPSLTRUST BHAWANREKABGANJ ROAD CHOWK FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65922UP1992PLC013966 | LIBERTY HOUSING FINANCE LIMITED | 2ND FL. SITA RAM JWELLERS , SHIVJI MARG BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1994PTC016231 | PRAPHULL SOFTWARES PRIVATE LIMITED | UTTAR PRADESHUTTAR PRADESH UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02001UP1997PLC021299 | M. FARMERS AGRO PLANTATION LIMITED | GANDHI NAGAR KHAIRABAD 2SULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC017252 | PATHIK FINANCIAL SERVICES AND LEASING INDIA LIMITED | ROAD NO1 INDUSTRIAL AREAJAGDISHPUR SULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65922UP1998PLC023671 | KDT INDIA HOUSING FINANCE LIMITED | KDT PLAZA RAM RAM BANK CHAURA-HA SECTOR Q ALIGANJ HOUSING SCHEME LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1998PLC023358 | KDT INDIA FINLEASE LIMITED | KDT PLAZA,NEAR RAM RAM BANK CHORAHA,SECTOR Q ALIGANJ HOUSING SCHEM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22219UP1988PTC009447 | AAS PAAS PRAKASHAN PRIVATE LIMITED | GOLAGHATSULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15412UP1989PTC010454 | BHOLA BAKERS PRIVATE LIMITED | MAJORGANHJSULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1996PLC019785 | MAS LEASING AND FINANCE COMPANY LIMITED | PAKARPURKADIPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24248UP1982PTC005760 | ALLAHABAD COLONISERS PRIVATE LIMITED | 1, CHOWK ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15142UP1970PTC003354 | EQUIPMENT EXPORTS INDIA PRIVATE LIMITED | RAM NIKETANBAREILLY BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U34102UP1991PTC012826 | MEHAR AUTOMOBILES PRIVATE LIMITED | ALLAHABAD ROADDARIYAPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U34102UP1997PTC021525 | RMR AUTO DISTRIBUTOR PRIVATE LIMITED | CHOWK BAZARMATHURA MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45203UP1987PTC009183 | CHANDEL RICE MILLS PRIVATE LIMITED | SHUKAL BAZAR, SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC016971 | S. K. M. FINANCE AND INVESTMENT COMPANY LIMITED | VILLAGE-SAMSHERPURJAGDISHPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1981PLC005229 | GHAZIPUR SARVODAY SAVING AND FINANCE LIMITED | CHOWK GHAZIPUR GHAZIPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74999UP2003PTC028180 | HAPPY LIFE SALES CONCEPT PRIVATE LIMITED | 2461 VIVEKNAGARSULTANPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1984PTC006528 | DR SHANTI BHARDWAJ NURSING HOME PRIVATE LIMITED | RAM BHAWANCHHIPITANK MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22219UP1990PTC012040 | R.G.OFFSET PRINTERS PRIVATE LIMITED | 463, RAM NAGARORAI JALAUN , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1993PLC015582 | SAUHARD(INDIA)COMMERCIAL CO LIMITED | GRD CHOWK KURAGHATGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19129UP1986PTC007775 | PERFECTION FOOTWEAR MANUFACTURING COMPAN Y PRIVATE LIMITED | RAM BHAWANCHIPPI TANK MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21015UP1979PLC004884 | SHAMLI PAPER MILLS LIMITED | SUBHASH CHOWK SHAMLIMUZAFFARNAGAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21015UP1989PTC010883 | SWAMY PAPER MILLS PRIVATE LIMITED | CHOWK SARAFA BAZARSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1993PTC015506 | D.P. CHEMICALS PRIVATE LIMITED | VILL- EASHIPURPOST-CHANDA SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.