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
SWADESHI INVESTMENTS PVT LTD
CIN: U65993MP1995PTC009944 As on: 2026-07-13
SWADESHI INVESTMENTS PVT LTD (CIN: U65993MP1995PTC009944) is a Private company incorporated on 08 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 101000.00.SWADESHI INVESTMENTS 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)].
SWADESHI INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993MP1995PTC009944 and its registration number is 9944. Users may contact SWADESHI INVESTMENTS PVT LTD on its Email address - . Registered address of SWADESHI INVESTMENTS PVT LTD is BANK ROAD DATIA , DISTT-DATIA, Madhya Pradesh, India - 000000.
Current status of SWADESHI INVESTMENTS PVT LTD 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 SWADESHI INVESTMENTS 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 SWADESHI INVESTMENTS
Purchase full report of SWADESHI INVESTMENTS
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 SWADESHI INVESTMENTS 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 SWADESHI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWADESHI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01122MP1997PLC012268 | SWADESHI PLANTATIONS LIMITED | BANK ROAD , DATIA, Madhya Pradesh, India - 000000 |
| U15101MP1989PTC005130 | RAWAT STRAW PRODUCTS PVT LTD | RAWAT COMPLEX GANDHI ROAD , DATIA, Madhya Pradesh, India - 000000 |
| U31101MP1995PLC009646 | BHANDER POWER LIMITED | JEAN PRESS COMPLEX,STATION ROAD , DATIA, Madhya Pradesh, India - 000000 |
| U01514MP1995PTC009189 | SHRI BALAJI PETROLIUM AND GAS PVT LTD | DATIA FORD , DATIA, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015316 | FRIENDSHIP NETWORKING PRIVATE LIMITED | 122-SANRISE TOWER,579-M.G.ROAD (NEAR ICICI BANK)INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 000000 |
| U02694MP1990PTC006136 | SARWANG MINERALS PVT LTD | MURIONKA KUWAH, , DATIA,, Madhya Pradesh, India - 000000 |
| U65921MP1997PLC012530 | PITAMBRA FINVEST LIMITED | VIVEKANAND CHOWK, BADA BAZAR , DATIA, Madhya Pradesh, India - 000000 |
| U51109MP2004PTC017068 | REALWAY DIGITAL MARKETING PRIVATE LIMITED | PLOT NO. 512 CHAUDA KA BADA BADA BAZAR , DATIA, Madhya Pradesh, India - 000000 |
| U51909MP2005PTC017960 | SUKHDENI TRADING PRIVATE LIMITED | C/O SANTOSH KUMAR TIWARIBEHIND SANGITA LODGE CIVIL LINES, , DATIA, Madhya Pradesh, India - 000000 |
| U15520MP1989PTC005170 | KHAJURAHO DISTILLERS PVT LTD | GOVINDGANJ , DATIA, Madhya Pradesh, India - 000000 |
| U21014MP1974PTC001265 | BHOPAL PACKERS PVT LTD | HAMIDIA ROAD BHOPAL , DISTT-BHOPAL, Madhya Pradesh, India - 000000 |
| U27310MP1995PTC009809 | VAIDHAN CASTINGS PVT LTD | GANIYARI ROAD, VAIDHAN, , DISTT-SIDHI,, Madhya Pradesh, India - 000000 |
| U15201MP1997PTC011898 | KURELE MILK FOODS PRIVATE LIMITED | MAU ROAD, GOHAD , DISTT-BHIND, Madhya Pradesh, India - 000000 |
| U65929MP1964PTC000985 | DAWAR BROTHERS INDIA PVT LTD | HAMIDIA ROAD BHOPAL , DISTT.BHOPAL, Madhya Pradesh, India - 000000 |
| U67110MP1996PTC010338 | NAHARSONS HOUSING AND FINANCE PVT LTD | MAIN ROAD, CHARWA, , .DISTT-HOSHANGABAD, Madhya Pradesh, India - 000000 |
| U21012MP1988PTC004596 | S.K.COMPU PRINTS PVT.LTD. | 23 STATION ROAD GOTEGAON , DISTT. NARSINGHPUR, Madhya Pradesh, India - 000000 |
| U26942MP1984PTC002367 | SHRI KESHARIAJI CEMENTS PVT LTD | NIRMAL MAHASHWAR ROAD. BARWAHA , DISTT. KHARGONE, Madhya Pradesh, India - 000000 |
| U02924MP1988PTC004568 | G & J TUBEWELS PVT LTD | A.B.ROAD GUNA , DISTT-GUNA, Madhya Pradesh, India - 000000 |
| U02423MP1985PTC002825 | PARIMAL CAPSULES AND SYPHONS PVT LTD | A.B.ROAD GUNA , DISTT-GUNA, Madhya Pradesh, India - 000000 |
| U55101MP1985PTC002827 | VINDHYACHAL MOTELS PVT LTD | A.B.ROAD GUNA , DISTT-GUNA, Madhya Pradesh, India - 000000 |
| U65923MP1986PTC003303 | UNITY SMALL AGRICULTURE INVESTMENT PVT L TD | GOVIND GARH ROAD REWA , DISTT-REWA, Madhya Pradesh, India - 000000 |
| U73200MP1985PTC002826 | SANCHI AGVET RESEARCH PVT LTD | A.B.ROAD GUNA , DISTT-GUNA, Madhya Pradesh, India - 000000 |
| U02520MP1988PTC004404 | ELECTRIC PAINTS PVT LTD | BAGANI BHAWAN, MAIN ROAD, SAUNSAR, , DISTT-CHHINDWARA,, Madhya Pradesh, India - 000000 |
| U45203MP2003PTC015687 | SHRI CHARBHUJA CONSTRUCTIONS PRIVATE LIMITED | 23/2, KILS JOBAT ROAD , DISTT-JHABUA, Madhya Pradesh, India - 000000 |
| U67120MP1995PTC009757 | YASER COLD STORAGE PVT LTD | 1650, M.G.ROAD MHOW , DISTT-INDORE,, Madhya Pradesh, India - 000000 |
| U51502MP2000PTC014065 | TARAN ANGAD MOTORS PRIVATE LIMITED | INDER BHAWANM.L.B.ROAD,GWALIOR M.P , DISTT-GWALIOR, Madhya Pradesh, India - 000000 |
| U66010MP2005PLC017621 | SURYA HI-TECH INSURANCE CONSULTANTS LIMI TED | Jaishwar Mahadev gali Jawahar Road Mehgaon , DISTT. BHIND MP, Madhya Pradesh, India - 000000 |
| U85110MP2002PTC015131 | MAHARSHI SKIN AND MEDICARE PRIVATE LIMIT ED | M-5,MISHIKA TOWER,OPP-SAPNASANGEETA ROAD INDORE , DISTT-INDORE, Madhya Pradesh, India - 000000 |
| U52599MP2003PTC015603 | EDUMATRIX PRIVATE LIMITED | 1/A,PUNJABI BAGRAISEN ROAD, , DISTT-BHOPAL, M.P, Madhya 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.
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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.
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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.
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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.