THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD is a Public Company, Which CIN Number is L65190MH1940PLC003151 , was incorporated 84 Year(s) 3 Month(s) 18 Day(s) ago on dated 06-Aug-1940 . THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD 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 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2400000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65190, Main Activity of the said Company THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD is : , Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits], 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 003151 .Its Email address is secretarial.department@piramal.com and its registered address is where Company is actual registered : 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN. For any Query You can reach this company by email address or Postal address.
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD's Annual General Meeting (AGM) was last held on Sep 27, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD are
CHANDRAKANT MOHANLAL KHETAN , NANDINI AJAY PIRAMAL , NARAYAN ANANTHAN , PRAMOD KUMAR GOTHI , SUNILKUMAR JAGDISHPRASAD ADUKIA , SURENDRA KABRA ,.
Current status of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
003151
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
84 Year(s) 3 Month(s) 18 Day(s)
Business Activity Code :
65190
Main Business Activity Detail :
Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits], 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 :
864
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2400000
Number of Employees in THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD :
Login to Get information related to Number of employees in THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD
Listing status :
Listed
Date of Last Annual General Meeting :
Sep 27, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00234118 | CHANDRAKANT MOHANLAL KHETAN | Director | 1985-03-01 | View other directorships | |
| 00286092 | NANDINI AJAY PIRAMAL | Director | 2009-09-25 | View other directorships | |
| 06575756 | NARAYAN ANANTHAN | Director | 2019-12-13 | View other directorships | |
| 00046304 | PRAMOD KUMAR GOTHI | Director | 2016-05-30 | View other directorships | |
| 00020049 | SUNILKUMAR JAGDISHPRASAD ADUKIA | Director | 2013-12-30 | View other directorships | |
| 07085483 | SURENDRA KABRA | Director | 2015-02-10 | View other directorships | |
Email ID:
secretarial.department@piramal.com
Website:
Registered Office Address:
4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS 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 THE SWASTIK SAFE DEPOSIT AND INVESTMENTS 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 |
|---|---|---|---|
| THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD | Maharashtra | 400013 | 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN |
Company name is a THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD registered in Maharashtra.
CIN NUMBER of THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD is : L65190MH1940PLC003151 . 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 - 06-Aug-1940. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2400000.
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 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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