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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
SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE PVT LTD
CIN: U65990GJ1995PTC027855 As on: 2026-07-13
SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE PVT LTD (CIN: U65990GJ1995PTC027855) is a Private company incorporated on 17 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4325700.00.
SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE PVT LTD are SANJIV USHAKANT SHAH, SUNIL VASWANI LAXMAN, and MRIGANKA SEKHAR DUTTA.
SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE PVT LTD's Corporate Identification Number (CIN) is U65990GJ1995PTC027855 and its registration number is 27855. Users may contact SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE PVT LTD on its Email address - [email protected]. Registered address of SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE PVT LTD is E-07, ATUL COMPLES, POST ATUL , VALSAD, Gujarat, India - 396020.
Current status of SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE PVT LTD is - Amalgamated.
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 SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE 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.
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Purchase full report of SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE
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 SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00810253 | SANJIV USHAKANT SHAH | Director | 2004-02-02 |
| 01248600 | SUNIL VASWANI LAXMAN | Director | 2004-02-02 |
| 02406533 | MRIGANKA SEKHAR DUTTA | Director | 2012-12-24 |
Past Directors & Key Managerial Personnel of SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIV USHAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUSANDHAN INVESTMENTS LTD | U67120MH1985PLC037845 | Director | - | 2018-08-28 |
| OSIA REALTY PRIVATE LIMITED | U70100GJ1996PTC092502 | Director | 2001-06-23 | Ongoing |
| ANUBHAV MARKET RESEARCH AND DEVELOPMENT LTD | U74130GJ1985PLC093067 | Director | - | 2018-08-23 |
Other Directorships of SUNIL VASWANI LAXMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ATUL BIO SPACE LIMITED | U01500GJ2005PLC045244 | Director | - | 2009-09-07 |
| ABIL AGRI SPACE PRIVATE LIMITED | U24110GJ2005PTC045245 | Director | 2005-01-03 | Ongoing |
| ANUSANDHAN INVESTMENTS LTD | U67120MH1985PLC037845 | Director | - | 2017-07-28 |
| ANUBHAV MARKET RESEARCH AND DEVELOPMENT LTD | U74130GJ1985PLC093067 | Director | - | 2017-07-29 |
Other Directorships of MRIGANKA SEKHAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMAL LIMITED | L24100MH1974PLC017594 | Director | - | 2010-07-22 |
| AAHVAN AGENCIES LIMITED | U01100GJ1999PLC036793 | Director | - | 2017-04-01 |
| OSIA REALTY PRIVATE LIMITED | U70100GJ1996PTC092502 | Director | 2000-08-20 | Ongoing |
| ANUBHAV MARKET RESEARCH AND DEVELOPMENT LTD | U74130GJ1985PLC093067 | Director | - | 2013-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110GJ2005PTC045245 | ABIL AGRI SPACE PRIVATE LIMITED | E-07, POST : ATUL , VALSAD, Gujarat, India - 396020 |
| U24233GJ2010PLC062028 | ATUL AYURVEDA LIMITED | E-7, ATUL POST ATUL, , VALSAD, Gujarat, India - 396020 |
| U01500GJ2005PLC045244 | ATUL BIO SPACE LIMITED | E-12, Post: Atul, Atul , Valsad, Gujarat, India - 396020 |
| U24100GJ2011PLC065979 | ATUL POLYMERS PRODUCTS LIMITED | E-7, POST ATUL VALSAD , VALSAD, Gujarat, India - 396020 |
| U45200GJ2011PLC064854 | OSIA INFRASTRUCTURE LIMITED | E-7, POST ATUL VALSAD , VALSAD, Gujarat, India - 396020 |
| U01122GJ2010PLC062769 | ATUL SEEDS LIMITED | E/7, EAST SITE, POST ATUL, , ATUL, Gujarat, India - 396020 |
| U24233GJ2010PLC059517 | ATUL (RETAIL) BRANDS LIMITED | E-7 POST ATUL , VALSAD, Gujarat, India - 396020 |
| U40106GJ2010PLC059498 | ATUL CLEAN ENERGY LIMITED | E-7 POST ATUL , VALSAD, Gujarat, India - 396020 |
| U15200GJ2010PLC061906 | OSIA DAIRY LIMITED | EAST SITE, POST ATUL, VALSAD , VALSAD, Gujarat, India - 396020 |
| U45200GJ2010PLC062029 | JAYATI INFRASTRUCTURE LIMITED | EAST SITE, POST ATUL, VALSAD , VALSAD, Gujarat, India - 396020 |
| U55101GJ2010PLC062000 | ATUL HOSPITALITY LIMITED | EAST SITE, POST ATUL, VALSAD , VALSAD, Gujarat, India - 396020 |
| U92190GJ2010PLC061999 | ATUL ENTERTAINMENT LIMITED | EAST SITE, POST ATUL, VALSAD , VALSAD, Gujarat, India - 396020 |
| U46691GJ2026PTC173154 | ATUL-BUCKMAN SPECIALITIES PRIVATE LIMITED | Survey No 265,(Plot no 38/P2) POST ATUL,Valsad,Valsad,Gujarat,396020-India |
| U24220GJ2021PLC125797 | ATUL PAINTS LIMITED | E-7, East Site, Atul , Valsad, Gujarat, India - 396020 |
| U85110GJ2010PLC062180 | ATUL AAROGYA LIMITED | E 7, EAST SITE ATUL , VALSAD, Gujarat, India - 396020 |
| U85120GJ2021PLC127178 | ATUL HEALTHCARE LIMITED | E-7, East Site, Atul , Valsad, Gujarat, India - 396020 |
| U51434GJ2009PLC056053 | ATUL CONSUMER PRODUCTS LIMITED | Anand Darshan, Nr Post Office Atul , Valsad, Gujarat, India - 396020 |
| U24110GJ2005PLC045564 | RUDOLF ATUL CHEMICALS LIMITED | B/18598, Survey No. 33, Post Atul, , Valsad, Gujarat, India - 396020 |
| U01403GJ2010PLC061909 | ATUL CROP CARE LIMITED | RS 3, HILLSIDE COLONY - 4, AT & POST ATUL, , VALSAD, Gujarat, India - 396020 |
| U65910GJ1983PLC006246 | SHARIK INVESTMENTS LIMITED | P.O. ATUL ATUL , VALSAD, Gujarat, India - 396020 |
| U15549GJ2021PLC123199 | SEHAT FOODS LIMITED | C/o. Atul Limited, East Site Atul , Valsad, Gujarat, India - 396020 |
| U24290GJ2021PLC120451 | ATUL LIFESCIENCE LIMITED | C/o. Atul Limited East Site, Atul , Valsad, Gujarat, India - 396020 |
| U29308GJ2021PTC123828 | SOILCART PRIVATE LIMITED | A/406, Ratnagiri Plaza, Atul 1st 1st Gate-Opp Axis Bank, Atul , Valsad, Gujarat, India - 396020 |
| U17200GJ2022PTC133628 | ASHAPURA AGROTECH PRIVATE LIMITED | S No 360, Atul Valsad Road, Parnera, Valsad , Valsad, Gujarat, India - 396020 |
| U24303GJ2020PLC117088 | ATUL NATURAL DYES LIMITED | E-7, East site , Atul, Gujarat, India - 396020 |
| U24304GJ2020PLC117189 | ATUL PRODUCTS LIMITED | E-7, East site , Atul, Gujarat, India - 396020 |
| U24230GJ1997PLC032369 | ATUL BIOSCIENCE LIMITED | E-12, East Site , Atul, Gujarat, India - 396020 |
| U15400GJ2020PLC117228 | ATUL NATURAL FOODS LIMITED | E-7, East site, , Atul, Gujarat, India - 396020 |
| U40108GJ2020PLC117137 | ATUL RENEWABLE ENERGY LIMITED | E-7, East site, , Atul, Gujarat, India - 396020 |
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- Email ID
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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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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.