SWAGAT HOUSING FINANCE COMPANY LIMITED

SWAGAT HOUSING FINANCE COMPANY LIMITED ( CIN No: U65922MH1996PLC101035 ) Company Information

SWAGAT HOUSING FINANCE COMPANY LIMITED is a Public Company, Which CIN Number is U65922MH1996PLC101035 , was incorporated 28 Year(s) 4 Month(s) 0 Day(s) ago on dated 15-Jul-1996 . SWAGAT HOUSING FINANCE COMPANY LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SWAGAT HOUSING FINANCE COMPANY LIMITED Company its authorized share capital is Rs. 130000000 and its paid up capital is Rs. 127708760. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65922, Main Activity of the said Company SWAGAT HOUSING FINANCE COMPANY LIMITED is : , Activities of housing finance companies. (Granting of credit for house purchase by specialised institutions that do not also take deposits is included here), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 101035 .Its Email address is shfccompliances@shfc.in and its registered address is where Company is actual registered : A1/207. LARAM CENTRE,OPP. PLATFORM NO.6, NEAR ANDHERI RAILWAY STATION, ANDHERI(WEST) MUMBAI MH 400058 IN. For any Query You can reach this company by email address or Postal address.

SWAGAT HOUSING FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on Aug 21, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SWAGAT HOUSING FINANCE COMPANY LIMITED are MANISH KUMAR SHARMA , RAMACHANDRA BASAVARAJ HARANAL , RAMESH SHANKAR PRABHU , RAVINDRA SUBANNA SHETTY , SAHANA RAMESH PRABHU , SATISH VASU KOTIAN , SIDDHARTH RAMESH PRABHU ,.
Current status of SWAGAT HOUSING FINANCE COMPANY LIMITED is - Active.

Company Details of SWAGAT HOUSING FINANCE COMPANY LIMITED

  • Company Name :

    SWAGAT HOUSING FINANCE COMPANY LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    101035

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    28 Year(s) 4 Month(s) 0 Day(s)

  • Business Activity Code :

    65922

  • Main Business Activity Detail :

    Activities of housing finance companies. (Granting of credit for house purchase by specialised institutions that do not also take deposits is included here), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    376

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 130000000

  • Paid up capital :

    ₹ 127708760

  • Number of Employees in SWAGAT HOUSING FINANCE COMPANY LIMITED :

    Login to Get information related to Number of employees in SWAGAT HOUSING FINANCE COMPANY LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Aug 21, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
01643552 MANISH KUMAR SHARMA Director 2000-09-27 View other directorships
03599922 RAMACHANDRA BASAVARAJ HARANAL Director 2011-06-18 View other directorships
00198244 RAMESH SHANKAR PRABHU Director 1998-05-13 View other directorships
00699264 RAVINDRA SUBANNA SHETTY Director 2019-04-10 View other directorships
00198276 SAHANA RAMESH PRABHU Managing Director 1996-07-15 View other directorships
08221970 SATISH VASU KOTIAN Director 2019-04-10 View other directorships
07741882 SIDDHARTH RAMESH PRABHU Director 2017-03-10 View other directorships
Contact Details

Past Director Details of SWAGAT HOUSING FINANCE COMPANY LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWAGAT HOUSING FINANCE COMPANY LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SWAGAT HOUSING FINANCE COMPANY LIMITED


Financial Report of SWAGAT HOUSING FINANCE COMPANY LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWAGAT HOUSING FINANCE COMPANY LIMITED Maharashtra 400058 A1/207. LARAM CENTRE,OPP. PLATFORM NO.6, NEAR ANDHERI RAILWAY STATION, ANDHERI(WEST) MUMBAI MH 400058 IN

Frequently Asked Questions of U65922MH1996PLC101035

Who is SWAGAT HOUSING FINANCE COMPANY LIMITED ?

Company name is a SWAGAT HOUSING FINANCE COMPANY LIMITED registered in Maharashtra.

What is CIN NUMBER of SWAGAT HOUSING FINANCE COMPANY LIMITED ?

CIN NUMBER of SWAGAT HOUSING FINANCE COMPANY LIMITED is : U65922MH1996PLC101035 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SWAGAT HOUSING FINANCE COMPANY LIMITED was incorporated?

The Company Was incorporated on Dated - 15-Jul-1996. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SWAGAT HOUSING FINANCE COMPANY LIMITED ?

As per Current Record With Us, SWAGAT HOUSING FINANCE COMPANY LIMITED Authorised Capital (Rs): 130000000 & Paid up Capital(Rs) : 127708760.

Where is SWAGAT HOUSING FINANCE COMPANY LIMITED Registered ?

SWAGAT HOUSING FINANCE COMPANY LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - A1/207. LARAM CENTRE,OPP. PLATFORM NO.6, NEAR ANDHERI RAILWAY STATION, ANDHERI(WEST) MUMBAI MH 400058 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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