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
SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE LIMITED.
CIN: U65923DL2000PTC108111
SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE LIMITED. (CIN: U65923DL2000PTC108111) is a Private company incorporated on 10 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE 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)].
SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U65923DL2000PTC108111 and its registration number is 108111. Users may contact SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE LIMITED. on its Email address - . Registered address of SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE LIMITED. is 152-B, POCKET-C MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110092.
Current status of SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE LIMITED. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARNA LAKSHMI FINANCIAL SERVICES . 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 SWARNA LAKSHMI FINANCIAL SERVICES .
Purchase full report of SWARNA LAKSHMI FINANCIAL SERVICES .
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 SWARNA LAKSHMI FINANCIAL SERVICES . 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 SWARNA LAKSHMI FINANCIAL SERVICES .
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Past Directors & Key Managerial Personnel of SWARNA LAKSHMI FINANCIAL SERVICES .
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| CIN | Company Name | Company Address |
|---|---|---|
| U80301DL1994PTC063651 | PROFESSIONAL EDUCATION PROMOTERS PRIVATE LIMITED | 152B, POCKET-C MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110092 |
| U24232DL1998PTC096360 | A B S REMEDIES PRIVATE LIMITED | 187-A, POCKET-B MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110092 |
| U45200DL2008PTC180097 | ARCC EDGE INTERIOR PRIVATE LIMITED | 76-D, POCKET C, MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110092 |
| U63090DL2007PTC162368 | TRANSOCEAN LOGISTICS PRIVATE LIMITED | 11- C, Pocket F, Mayur-Vihar Phase II , NewDelhi, Delhi, India - 110092 |
| U63040DL1994PTC062854 | COSMOS AVIATION PRIVATE LIMITED | A-141, POCKET-B, PHASE-II, MAYUR VIHAR, , NEW DELHI, Delhi, India - 110092 |
| U57909DL2005PTC136840 | CANTON IMPEX PRIVATE LIMITED | 139-A POCKET - C MAYUR VIHAR PHASE - II , NEW DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U24100DL1997PTC090296 | RELIANCE SILICA AND CHEMICALS PRIVATE LI MITED | 134-C POCKET -B MAYUR VIHAR,PHASE-II, , DELHI, Delhi, India - 110092 |
| U51909DL2019PTC346099 | SARAMUSE AUDIO PRIVATE LIMITED | 201-B, POCKET-C, MAYUR VIHAR PHASE 2 DELHI ,EAST DELHI 110092 , EAST DELHI, Delhi, India - 110091 |
| ACL-9541 | PITAMBARA INFORMATION TECHNOLOGY LLP | F-07,IST FLOOR, ABHISHEK PLAZA,PLOT NO-16 LSC,POCKET-B,MAYUR VIHAR,PHASE-II,East Delhi,East Delhi,Delhi,India-110092 |
| U99999DL1997PTC087999 | JOHNSON ASSOCIATE PRIVATE LIMITED | 273-B, POCKET-II, MAYUR VIHAR-I , NEW DELHI, Delhi, India - 110092 |
| AAD-6709 | ANN HOSPITALITY LLP | 46A, POCKET-A, MAYUR VIHAR PHASE - II NEW DELHI, Delhi, India - 110092 |
| U70109DL2012PTC244618 | AGNAG REAL ESTATE PRIVATE LIMITED | A-147, POCKET B, MAYUR VIHAR, PHASE -ll , NEW DELHI, Delhi, India - 110092 |
| U74210DL2007PTC158363 | TECHEDGE SYSTEMS & ENGINEERS PRIVATE LIMITED | 318, POCKET D MAYUR VIHAR PHASE - II , NEW DELHI, Delhi, India - 110092 |
| U72900DL2013PTC257539 | SKG INFOSYSTEMS PRIVATE LIMITED | 12-A, Pocket - IV, Mayur Vihar Phase- II , New Delhi, Delhi, India - 110092 |
| U74999DL2016FTC309876 | TSPI INFOTECH PRIVATE LIMITED | FLAT NO. 70D, POCKET -F, MAYUR VIHAR PHASE-II, , NEW DELHI, Delhi, India - 110092 |
| U74999DL2011PTC214433 | KEYAH NUTRITION & WELLNESS PRIVATE LIMITED | 94 C, POCKET - I MAYUR VIHAR PHASE - I , NEW DELHI, Delhi, India - 110092 |
| U82300DL2023PTC416581 | BOXKY EXPO PRIVATE LIMITED | C 28, KHASRA NO. 47, GALI NO. 12,,SHASHI GARDEN, MAYUR VIHAR, PHASE 1,,New Delhi,New Delhi,Delhi,110092-India |
| ACO-2144 | ROOTPLUS GLOBUS LLP | 23-B PKT B JHILMIL II,VIVEK VIHAR DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| AAG-1434 | AGENCY & WORKS ADVERTISING LLP | 40-A, POCKET B MAYUR VIHAR PHASE-II DELHI, Delhi, India - 110092 |
| U24232DL1997PTC089464 | SHIVALIK HERBALS INDIA PRIVATE LIMITED | 64-D, POCKET B, PHASE-II MAYUR VIHAR , DELHI, Delhi, India - 110092 |
| U45201DL2000PTC104294 | WHITEFIELD BUILDERS PRIVATE LIMITED | 137-A, POCKET C PHASE II MAYUR VIHAR , DELHI, Delhi, India - 110092 |
| U70102DL2008PTC181200 | G N INFRABUILD PRIVATE LIMITED | 167B POCKET F MAYUR VIHAR PHASE II , DELHI, Delhi, India - 110092 |
| U88100DL2024NPL436405 | JAGA KALIA CHARITABLE FOUNDATION | S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U50401DL2019PTC350759 | ALIESON AUTODEAL PRIVATE LIMITED | 216-B,GROUND FLOOR POCKET-1,MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U72900DL2010PTC198323 | PITAMBARA INFORMATION TECHNOLOGY PRIVATE LIMITED | F-07,IST FLOOR, ABHISHEK PLAZA,PLOT NO-16 LSC,POCKET-B,MAYUR VIHAR,PHASE-II , DELHI, Delhi, India - 110092 |
| U74900DL2015PTC285723 | EINS TECHNIK PRIVATE LIMITED | F-07,IST FLOOR, ABHISHEK PLAZA,PLOT NO-16 LSC, POCKET-B, MAYUR VIHAR,PHASE-II , DELHI, Delhi, India - 110092 |
| U74899DL1989PTC037782 | BSB WOOLLENS PRIVATE LIMITED | 108-D, POCKET-F, MAYUR VIHAR PHASE-II DELHI-91 , EAST DELHI , DELHI, Delhi, India - 110092 |
| U17220DL2011PTC224143 | BISHAN SARUP BABU RAM WOOLLEN PRIVATE LIMITED | 108-D, POCKET-F, MAYUR VIHAR PHASE-II DELHI-91 , EAST DELHI , DELHI, Delhi, India - 110092 |
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.