Indiswap Securities Private Limited
About Indiswap Securities Private Limited
Data last updated:
Indiswap Securities Private Limited is a private limited company based in Dehradun, Uttarakhand, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U65990UR2021PTC013368.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rana Ali and Dean Richard Connolly.
The registered office is at C/O Shamsher Singh Amar Bharti Chanderbani, Dehradun, Uttarakhand, India – 248171.
Company details
Contact details
Indiswap Securities Private Limited's registered office is in Dehradun, Uttarakhand.
- Registered AddressC/O Shamsher Singh Amar Bharti Chanderbani, Dehradun, Uttarakhand, India – 248171
- IndustryFinancial Services, Other Financial Intermediation
- 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 Indiswap Securities Private Limited
Year-wise financial statements and ratios of Indiswap Securities Private Limited are in the company report Buy the company report.
Board of directors of Indiswap Securities Private Limited
Indiswap Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rana Ali | Director | 15 Dec 2021 | 4 Years 10 Months | Current |
| Dean Richard Connolly | Director | 15 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Indiswap Securities 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 Indiswap Securities 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 Indiswap Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indiswap Securities Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Dean Richard Connolly was appointed as Director on 15 Dec 2021.
Frequently asked questions
Indiswap Securities is an active private limited company based in Dehradun, Uttarakhand, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 December 2021 (5+ years old) and is registered under CIN U65990UR2021PTC013368.
Indiswap Securities has 2 current directors:
- Rana Ali - Director
- Dean Richard Connolly - Director
The CIN (Corporate Identification Number) of Indiswap Securities is U65990UR2021PTC013368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indiswap Securities was incorporated on 15 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Dean Richard Connolly was appointed as Director on 15 Dec 2021. Rana Ali was appointed as Director on 15 Dec 2021.
The registered office of Indiswap Securities is at CO Shamsher Singh Amar Bharti Chanderbani, Dehradun, Uttarakhand, India – 248171.
Indiswap Securities operates in the financial services industry, in the other financial intermediation segment.
Indiswap Securities can be reached at its registered office: CO Shamsher Singh Amar Bharti Chanderbani, Dehradun, Uttarakhand, India – 248171.
Indiswap Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
