SWAIKA INVESTMENTS PVT LTD is a Private Company, Which CIN Number is U65991MP1984PTC002570 , was incorporated 40 Year(s) 3 Month(s) 21 Day(s) ago on dated 05-Sep-1984 . SWAIKA INVESTMENTS PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GWALIOR. As regarding the financial status on the time of registration of SWAIKA INVESTMENTS PVT LTD Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65991, Main Activity of the said Company SWAIKA INVESTMENTS PVT LTD is : , Activities of Mutual Funds including Unit Trust of India, 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 002570 .Its Email address is salliedpl@gmail.com and its registered address is where Company is actual registered : 25 M.I.G. Housing Board Colony Santa Nagar Seoni Seoni MP 480661 IN. For any Query You can reach this company by email address or Postal address.
SWAIKA INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SWAIKA INVESTMENTS PVT LTD are
MITHILESH KUMAR POTDAR , NISHITH KUMAR SWAIKA ,.
Current status of SWAIKA INVESTMENTS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
002570
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
40 Year(s) 3 Month(s) 21 Day(s)
Business Activity Code :
65991
Main Business Activity Detail :
Activities of Mutual Funds including Unit Trust of India, 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
Total Visit :
88
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SWAIKA INVESTMENTS PVT LTD :
Login to Get information related to Number of employees in SWAIKA INVESTMENTS PVT LTD
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07794229 | MITHILESH KUMAR POTDAR | Director | 1990-09-05 | View other directorships | |
| 01554022 | NISHITH KUMAR SWAIKA | Director | 1984-12-15 | View other directorships | |
Email ID:
salliedpl@gmail.com
Website:
Registered Office Address:
25 M.I.G. Housing Board Colony Santa Nagar Seoni Seoni MP 480661 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAIKA INVESTMENTS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SWAIKA INVESTMENTS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWAIKA INVESTMENTS PVT LTD | Madhya Pradesh | 25 M.I.G. Housing Board Colony Santa Nagar Seoni Seoni MP 480661 IN |
Company name is a SWAIKA INVESTMENTS PVT LTD registered in Madhya Pradesh.
CIN NUMBER of SWAIKA INVESTMENTS PVT LTD is : U65991MP1984PTC002570 . 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
The Company Was incorporated on Dated - 05-Sep-1984. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SWAIKA INVESTMENTS PVT LTD Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
SWAIKA INVESTMENTS PVT LTD Is Registered in Madhya Pradesh state under ROC-GWALIOR, And Registered Office is - 25 M.I.G. Housing Board Colony Santa Nagar Seoni Seoni MP 480661 IN.
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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