• 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

      SWEEKRUTHI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

      CIN: U65990MH1996PTC096325 As on: 2026-07-13
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      SWEEKRUTHI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65990MH1996PTC096325) is a Private company incorporated on 16 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SWEEKRUTHI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED'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)].

      SWEEKRUTHI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC096325 and its registration number is 96325. Users may contact SWEEKRUTHI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - . Registered address of SWEEKRUTHI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is H NO.1365,METAL NAGAR,VIA.KHUNTOLI,AMBERNATH, DIST THANE. , NA, Maharashtra, India - 000000.

      Current status of SWEEKRUTHI FINANCE AND INVESTMENT COMPANY 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWEEKRUTHI FINANCE AND INVESTMENT COMPANY 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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      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 SWEEKRUTHI FINANCE AND INVESTMENT COMPANY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWEEKRUTHI FINANCE AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SWEEKRUTHI FINANCE AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U99999MH1995PTC085861 NIRAV BUILDERS PRIVATE LIMITED SEAT NO.4,BLDG NO.A-6SHOP NO.4,SHANTI NAGAR, DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1995PTC084855 AKTA DEVELOPERS PRIVATE LIMITED SECTOR NO.4,BLDG NO.A/6SHOP NO.4,SHANTI NAGAR, MIRA ROAD,DIST THANE. , NA, Maharashtra, India - 000000
      U29299MH1995PTC089194 VISHNU TANKS AND VESSELS PRIVATE LIMITED AMBERNATH PLOT NO.A-7AMBERNATH,THANE DIST. , NA, Maharashtra, India - 000000
      U65990MH1995PTC090339 SHIPRAPTHI LEASING AND FINANCE PRIVATE LIMITED BLDG NO.2,SHOP NO.126,ASHOK NAGAR,BHIWANDI, DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1994PTC079774 FORMECH TOOLS AND MASCHINES PRIVATE LIMITED SHREE KRUPA, BLOCK NO 8,PLOT NO. 330 KANSAI SECTION, AMBERNATH DIST. THANE , NA, Maharashtra, India - 000000
      U65990MH1999PTC118481 SRI SWAMI VENKAT FINANCE PRIVATE LIMITED OLD BALAJI NAGAR,ROOM NO.360, AMBERNATH WEST, , DIST-THANE-421 501., Maharashtra, India - 000000
      U55200MH1991PTC063116 HOTEL PARVATH PRIVATE LIMITED BLOCK NO 7, PLOT NO 235, SHIVGANGA NAGAR SHIV MANDIR- ROAD, AMBERNATH 421 501 , AMBERNATH THANE, Maharashtra, India - 000000
      U55101MH1996PTC097397 TIRUPATI SUPERMARKETS RESTAURANTS PRIVATE LIMITED SHOP NO 2, 7/B HARASIDDHI PARKPAWAR NAGAR POKHRAN RD. NO 2 THANE (W) , DIST.THANE., Maharashtra, India - 000000
      U45200MH1995PTC089986 DENT CONSTRUCTION PRIVATE LIMITED SECTOR NO.7,BLDG NO.B/14SHOP NO.3,SHANTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000
      U65923MH1994PLC082717 MANPRIYA CREDIT CAPITAL LIMITED ROOM NO.1,BLOCK NO.6,SAHYADRI NAGAR NO.3, NEAR POTE VIDYALAYA, , KALAYN (WEST), DIST THANE., Maharashtra, India - 000000
      U51900MH2005PTC157835 PANKTI TRADING PRIVATE LIMITED C-27,SHANTI NAGAR, CO.OP.HOS.SOC, 3RD FLR FLAT NO.301,OPP. SHANTINAGAR HIGH SCHOOL ,SECTOR , NO.2,MIRA RD, E DIST THANE, Maharashtra, India - 000000
      U65990MH1997PTC105982 ANDHRA LEASE FIN AND INVESTMENT PRIVATE LIMITED H NO.196,NEW KANNERIPADMANAGAR,BHIWANDI DIST.THANE. , NA, Maharashtra, India - 000000
      U74140MH1999PTC118178 UNICORN MANAGEMENT AND CONSULTANCY PRIVATE LIMITED H.NO.117, KAP-KANERI,BHIWANDI, DIST-THANE. , NA, Maharashtra, India - 000000
      U99999MH1985PTC036910 MOHANLAL SILK MILLS PVT LTD H.NO.327,GOKUL NAGAR,,BHIWANDI.DT:THANE. , NA, Maharashtra, India - 000000
      U29199MH1995PTC088994 WALMAN ROLLING MILLS PRIVATE LIMITED H NO.12,KAPNANERI,BHIWANDI,DIST THANE 421 302. , NA, Maharashtra, India - 000000
      U99999MH1988PTC047178 BHAIRAV SYNTHETIC PRIVATE LIMITED H.NO. 561/2 NARPOLI DHAMAMAKARNAKA BHIWANDI DIST. THANE , NA, Maharashtra, India - 000000
      U99999MH1993PTC072220 SUVIRA CHEMICALS PVT.LTD. 16 VEENA APARTMENT,B SHIVGANGA NAGAR,AMBERNATH, DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1997PTC105944 RAGHUNATH RESORTS PRIVATE LIMITED LAXMANRAO NAVRE NAGAR,B-CABIN ROAD, AMBERNATH EAST,DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1990PTC059152 TULSAJI SILK MILLS PRIVATE LIMITED H.NO.385,4TH NIZAMPUR,BHIWANDI 421 302. DIST. THANE. , NA, Maharashtra, India - 000000
      U99999MH1993PTC075463 JOSPHIN AQUA-TECH (INDIA) P.LTD. SHOP NO.8 SURENDRA SMRUTIANAND NAGAR VASAI ROAD WEST, DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1994PTC079562 NIRMALA GIFT FOR CHILDREN PRIVATE LIMITED MARUTI GOVIND CHAWL,ROOM NO.2,VANDRAPADA, AMBERNATH WEST,DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1994PTC081704 NIKITA SILK MILLS PRIVATE LIMITED PLOT NO.15 NEW SAIBABAMANDIR KALYAN AMBERNATH ROAD ULHASNAGAR,DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1994PTC082984 GRT MACHINERY FABRIK PRIVATE LIMITED E-1, ADDITIONAL AMBERNATHINDUSTRIAL AREA MIDC ANAND NAGAR, AMBERNATH-DIST. THANE. , NA, Maharashtra, India - 000000
      U99999MH1995PTC091220 DYUMAT TRADING AND INVESTMENTS PRIVATE LIMITED D-211 PLOT NO.4,KAMANWADA NAGAR,VIRAR WEST, DIST THANE. , NA, Maharashtra, India - 000000
      U65910MH1997PTC104916 KALPAMA FINANCE AND LEASING PRIVATE LIMITED H WING,4TH FLOOR,PANCHAL NAGAR,NAVGAR VASAI ROAD,DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1992PTC069444 ASSOCIATED POLYMER TRADING PVT.LTD. SHIVA KRIPA BLDG.,ROOM NO.10,RAJIV NAGAR DOMBIVLI WEST, DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1994PTC078307 VISAT FINANCE AND INVESTMENT P.LTD. SHOP NO.8,PANKAJ APARTMENT,SAMARTH RAMDAS NAGAR, NAVGHAR,VASAI,DIST THANE. , NA, Maharashtra, India - 000000
      U99999MH1995PTC091937 PRIZEM PAINTS PRIVATE LIMITED PLOT NO.B/20-21 MIDCCHEMICAL ZONE,OLD BHINDIPADA, AMBERNATH,DIST THANE. , NA, Maharashtra, India - 000000
      U51900MH1996PTC102313 KEY IMPEX (INDIA) PRIVATE LIMITED FLAT NO.B-4,BHOMIYA BHUVAN,ANAND NAGAR VASAI ROAD WEST, DIST THANE. , NA, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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