SWAPNIL FINANCIAL PVT LTD is a Private Company, Which CIN Number is U65923GJ1994PTC021128 , was incorporated 30 Year(s) 10 Month(s) 0 Day(s) ago on dated 24-Jan-1994 . SWAPNIL FINANCIAL PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of SWAPNIL FINANCIAL PVT LTD Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company SWAPNIL FINANCIAL PVT LTD is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), 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 021128 .Its Email address is accounts.corp@accelaris.com and its registered address is where Company is actual registered : 35, 2ND FLOOR, J. B. TOWER, OPP. DOORDARSHAN TOWER THALTEJ, AHMEDABAD Ahmedabad GJ 380052 IN. For any Query You can reach this company by email address or Postal address.
SWAPNIL FINANCIAL PVT LTD's Annual General Meeting (AGM) was last held on Aug 25, 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017.
Directors of SWAPNIL FINANCIAL PVT LTD are
BHANUPRASAD BABULAL PARMAR , BHAVIN DEVIPRASAD CHOKSI ,.
Current status of SWAPNIL FINANCIAL PVT LTD is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
021128
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
30 Year(s) 10 Month(s) 0 Day(s)
Business Activity Code :
65923
Main Business Activity Detail :
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), 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 :
117
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 100000
Number of Employees in SWAPNIL FINANCIAL PVT LTD :
Login to Get information related to Number of employees in SWAPNIL FINANCIAL PVT LTD
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 25, 2017
Date of Latest Balance Sheet :
Mar 31, 2017
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 03095372 | BHANUPRASAD BABULAL PARMAR | Director | 2009-10-05 | View other directorships | |
| 03084009 | BHAVIN DEVIPRASAD CHOKSI | Director | 2009-10-05 | View other directorships | |
Email ID:
accounts.corp@accelaris.com
Website:
Registered Office Address:
35, 2ND FLOOR, J. B. TOWER, OPP. DOORDARSHAN TOWER THALTEJ, AHMEDABAD Ahmedabad GJ 380052 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAPNIL FINANCIAL 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 SWAPNIL FINANCIAL 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 |
|---|---|---|---|
| SWAPNIL FINANCIAL PVT LTD | Gujarat | 380060 | 35, 2ND FLOOR, J. B. TOWER, OPP. DOORDARSHAN TOWER THALTEJ, AHMEDABAD Ahmedabad GJ 380052 IN |
Company name is a SWAPNIL FINANCIAL PVT LTD registered in Gujarat.
CIN NUMBER of SWAPNIL FINANCIAL PVT LTD is : U65923GJ1994PTC021128 . 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 - 24-Jan-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SWAPNIL FINANCIAL PVT LTD Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 100000.
SWAPNIL FINANCIAL PVT LTD Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - 35, 2ND FLOOR, J. B. TOWER, OPP. DOORDARSHAN TOWER THALTEJ, AHMEDABAD Ahmedabad GJ 380052 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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