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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
SRI SWAMI VENKAT FINANCE PRIVATE LIMITED
CIN: U65990MH1999PTC118481
SRI SWAMI VENKAT FINANCE PRIVATE LIMITED (CIN: U65990MH1999PTC118481) is a Private company incorporated on 23 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SRI SWAMI VENKAT FINANCE 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)].
SRI SWAMI VENKAT FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1999PTC118481 and its registration number is 118481. Users may contact SRI SWAMI VENKAT FINANCE PRIVATE LIMITED on its Email address - . Registered address of SRI SWAMI VENKAT FINANCE PRIVATE LIMITED is OLD BALAJI NAGAR,ROOM NO.360, AMBERNATH WEST, , DIST-THANE-421 501., Maharashtra, India - 000000.
Current status of SRI SWAMI VENKAT FINANCE 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 CINs
ZaubaCorp's company report for SRI SWAMI VENKAT 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.
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 SRI SWAMI VENKAT FINANCE
Purchase full report of SRI SWAMI VENKAT 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 SRI SWAMI VENKAT 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 SRI SWAMI VENKAT FINANCE
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Past Directors & Key Managerial Personnel of SRI SWAMI VENKAT FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U24230MH1999PTC119837 | PARK WAY REMEDIES PRIVATE LIMITED | 401, SARASWATI,PLOT NO.40 SARYODAYA CO-OP.HSG.SOCIETY, AMBERNATH E AST,' , 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 |
| U99999MH1995PTC094705 | KOTI FINANCE AND MARKETING PRIVATE LIMITED | E-11 SHIV BASAV NAGAR,SHIV MANDIR ROAD, AMBERNATH 421 501, , DIST THANE., Maharashtra, India - 000000 |
| U45200MH1999PTC120080 | TRIRATNA BUILDERS PRIVATE LIMITED | TRIRATNA APARTMENTS,GROUNDFLOOR,MOHANANAND NAGAR, BADLAPUR WEST, , DIST-THANE-421 503., Maharashtra, India - 000000 |
| U65923MH1999PTC117971 | FLOWER FINVEST COMPANY PRIVATE LIMITED | SHOP NO.2,GANDHI CHAMBERS,SECTION 17,KALYAN' AMBERNATH ROAD, , ULHASNAGAR-421 003,DIST-THANE., Maharashtra, India - 000000 |
| U99999MH1999PTC120399 | DM SOLUTIONS PRIVATE LIMITED | C/6, MANGAL TARA APARTMENTS,M.G.ROAD,VISHNU NAGAR, DOMBIVALI WEST, , PIN-421 202,DIST THANE., Maharashtra, India - 000000 |
| U65990MH1997PTC105968 | SKYNET LEASING AND FIN-VEST PRIVATE LIMITED | B/10,SANT JALARAM NAGAR NO.1,CO OP HSG SOC.LTD. NEAR GOPIKA TALKIES,UTTAN RD. , BHAYANDER WEST,DIST THANE., 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 |
| U99999MH1992PTC069444 | ASSOCIATED POLYMER TRADING PVT.LTD. | SHIVA KRIPA BLDG.,ROOM NO.10,RAJIV NAGAR DOMBIVLI WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U51900MH1995PTC090750 | DESAKA TRADING AND HOLDINGS PRIVATE LIMITED | D-211 PLOT NO.4,KAMANWALA NAGAR, VIRAR WEST, , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1996PTC097246 | SADBHAV TRADINGS PRIVATE LIMITED | 28 MAHESH NAGAR NO.2,NEAR SHIV SENA OFFICE, STATION ROAD,BHAYANDAR (WEST), , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1997PTC105019 | VIDHATA VYAPAAR PRIVATE LIMITED | MEGHDOOT CO OP HSG SOC.LTD.A WING,ROOM NO.301, NAYA NAGAR,MIRA ROAD EAST , DIST THANE., Maharashtra, India - 000000 |
| U65990MH1997PTC105939 | PRANESH FINVEST PRIVATE LIMITED | MEGHDOOTH CO OP HSG.SOC.LTD.A WING,ROOM NO.301, NAYA NAGAR,MIRA ROAD EAST, , DIST.THANE., Maharashtra, India - 000000 |
| U65990MH1996PTC096005 | WADEGATI LEASING FINANCE PRIVATE LIMITED | C/204 JAYRAJ NAGAR,CO OP HSGSOC.AMBADI ROAD, MANAV MANDIR SCHEME, SECTOR NO.II,VASAI ROAD WEST, , DIST THANE, Maharashtra, India - 000000 |
| U24230MH1998PTC117672 | GREENFIELD LABORATORIES PRIVATE LIMITED | B-9,KAMAL KUNJ,PLOT NO.214/215,VIRAT NAGAR, P.P.MARG,VIRAR WEST, , DIST-THANE-401 303., Maharashtra, India - 000000 |
| U45200MH1994PTC076815 | GAGANGIRI REALTORS BOMBAY P.LTD. | A-1, SEJAL, SUBHASH ROAD,VISHNU NAGAR DOMBIVLI WEST THANE DIST. 421 202 , THANE WEF->17.7.97, Maharashtra, India - 000000 |
| U31109MH2006PTC160308 | PLANET ENTERPRISE INDIA PRIVATE LIMITED | SURVEY NO.225,HISSA NO.6,BILLAVADI VILLAGE NEAR RAJPUT VRUDDHA ASHRAM,TAL.WADA, , DIST THANE-421 312, Maharashtra, India - 000000 |
| U74999MH1997PTC112003 | ANGARAHA CLOTHING PRIVATE LIMITED | BUILDING NO.I,GALA NO.2132ND FLOOR UDYOG VIHAR INDL. ESTATE,OPP.VITHALWADI STATION , DIST.THANE 421 003, Maharashtra, India - 000000 |
| U31400MH2006PTC160373 | NOBLE METAL PROCESSING INDIA PRIVATE LIMITED | SURVEY NO.225,HISSA NO.6,BILLAVADI VILLAGE,NEAR RAJPUT VRUDDHA ASHRAM, , TAL WADA,DIST THANE-421 312, Maharashtra, India - 000000 |
| U99999MH2000PTC128598 | RELSOFT (INDIA) PRIVATE LIMITED | 520, PRASAD, SAINATH SECTION,AMBARNATH, DIST THANE , THANE421 501, Maharashtra, India - 000000 |
| U52190MH2003PTC139410 | KALYANJI WALJI SUPERMARKET PRIVATE LIMIT ED | BLOCK NO.7, SANJAY APT,VADAVALI SECTION, AMBERNATH (E), , AMBERNATH 421 501., 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 |
| 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 |
| U74999MH1991PTC062172 | PURANDNAR OVERSEAS PRIVATE LIMITED | F-217, PLOT NO.4 KAMANWALANAGAR VIRAR WEST DIST THANE W.E.F.22/01/1998 , VIRAR, DIST. THANE, Maharashtra, India - 000000 |
| U92100MH1997PTC112131 | RADHIKA PRODUCTIONS PRIVATE LIMITED | 1/ SHRIKRUPA VIKAS SOCIETY,SHASTRI NAGAR DOMBIVLI WEST, PIN - 421 202. WEF->22.7. 1999 , THANE DIST.421202., Maharashtra, India - 000000 |
| U25190MH1995PTC090371 | SHABARI TYRE PRIVATE LIMITED | PLOT NO D-29AMBERNATH M I DC AMBERNATH , DIST THANE, Maharashtra, India - 000000 |
| U01110MH1999PTC117826 | SUMANESHWARI GOAT FARMS PRIVATE LIMITED | JAI BHAVANI NAGAR,DATTAWADI,KULGAON, BADLAPUR EAST, , DIST-THANE-421 503., Maharashtra, 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.
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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.
| 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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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.