Schwindt Fin Services (India) Private Limited
About Schwindt Fin Services (India) Private Limited
Data last updated:
Schwindt Fin Services (India) Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 February 2010.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67100AP2010PTC067009.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suman Panwar and Srivalli Korrapati.
The registered office was at 5th Floor Bhuwaneswari Plaza 47 – 10 – 1/14/1 Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.
Company details
Contact details
Schwindt Fin Services (India) Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address5th Floor Bhuwaneswari Plaza 47 – 10 – 1/14/1 Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Schwindt Fin Services (India) Private Limited
Year-wise financial statements and ratios of Schwindt Fin Services (India) Private Limited are in the company report Buy the company report.
Board of directors of Schwindt Fin Services (India) Private Limited
Schwindt Fin Services (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Panwar | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Srivalli Korrapati Also directs: Myra Aesthetic Centre (OPC) Private Limited | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Schwindt David Theodore | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Schwindt Fin Services (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Schwindt Fin Services (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Schwindt Fin Services (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Schwindt Fin Services (India) Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Schwindt David Theodore was appointed as Director on 15 Feb 2010.
Frequently asked questions
Schwindt Fin Services (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Schwindt Fin Services (India) was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 February 2010 and is registered under CIN U67100AP2010PTC067009. The company has been struck off by the Registrar of Companies and is no longer operational.
Schwindt Fin Services (India) had 3 directors:
- Suman Panwar - Director
- Srivalli Korrapati - Director
- Schwindt David Theodore - Director
The CIN (Corporate Identification Number) of Schwindt Fin Services (India) is U67100AP2010PTC067009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Schwindt Fin Services (India) is at 5th Floor Bhuwaneswari Plaza 47 – 10 – 1141 Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.
Schwindt Fin Services (India) was incorporated on 15 February 2010. It is registered with the Registrar of Companies, Vijayawada.
Schwindt Fin Services (India) operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Schwindt David Theodore was appointed as Director on 15 Feb 2010. Srivalli Korrapati was appointed as Director on 15 Feb 2010. Suman Panwar was appointed as Director on 15 Feb 2010.
Schwindt Fin Services (India) can be reached at its registered office: 5th Floor Bhuwaneswari Plaza 47 – 10 – 1141 Dwaraka Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.
Schwindt Fin Services (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.