It is a education public limited company based in Mumbai, Maharashtra, India, established in 1962.
1962 | Mumbai, Maharashtra, India | ActiveSanghvi Swiss Refills Limited, a active public limited company, was established on 16 June 1962 in Mumbai, Maharashtra, India. Engaging in office & school supplies within the education sector, it holds CIN: U99999MH1962PLC012388. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.83 M.
It upholds a active non-compliant status. Its leadership includes Nikin Rajendrabhai Patel (Additional Director), Mukund Laljibhai Ajwalia (Director), Nita Jayant Sanghvi (Director). Past directors included Nikita Viral Mehata. It holds no open charges and ₹8.90 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18, Paranjpe B. Scheme, Subashroad, Vile Parle, Mumbai, Maharashtra, 400057.
U99999MH1962PLC012388
012388
16 June 1962
₹1.00 M
₹0.83 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikin Rajendrabhai Patel | Additional Director | 01 Apr 2021 | Current |
| Mukund Laljibhai Ajwalia | Director | 01 Dec 2000 | Current |
| Nita Jayant Sanghvi | Director | 10 Nov 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
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Sanghvi Swiss Refills Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.1% decrease in profit. The company's net worth dipped by a decrease of 0.27%.
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In 2020, Sanghvi Swiss Refills had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹8,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2001 | Bank Of India | ₹1.50 M | Satisfied |
| 27 Nov 2000 | Bank Of India | ₹1.50 M | Satisfied |
| 16 Jun 2000 | Bank Of India | ₹1.70 M | Satisfied |
| 06 Apr 1999 | Bank Of India | ₹1.50 M | Satisfied |
| 22 Aug 1989 | Vijaya Bank | ₹2.70 M | Satisfied |
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Progress on Sanghvi Swiss Refills Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sanghvi Swiss Refills Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 13 Jun 2001 via Charge ID 90364514 with Bank Of India was fully satisfied on 22 Jul 2021. was completed.
A charge registered on 27 Nov 2000 via Charge ID 90364479 with Bank Of India was fully satisfied on 22 Jul 2021. was recorded as a recent event.
A charge registered on 16 Jun 2000 via Charge ID 90364432 with Bank Of India was fully satisfied on 22 Jul 2021. was recorded as a recent event.
Progress on A charge registered on 06 Apr 1999 via Charge ID 90364273 with Bank Of India was fully satisfied on 22 Jul 2021. was documented.
The CIN of Sanghvi Swiss Refills Limited is U99999MH1962PLC012388.
Sanghvi Swiss Refills Limited is headquartered at 18, Paranjpe B. Scheme, Subashroad, Vile Parle, Mumbai, Maharashtra, 400057.
Sanghvi Swiss Refills Limited was incorporated on 16 June 1962.
The current directors of Sanghvi Swiss Refills Limited are
The primary industry of Sanghvi Swiss Refills Limited is Education.
Sanghvi Swiss Refills Limited is unlisted.
The authorized capital of Sanghvi Swiss Refills Limited is ₹1.00 M, and the paid-up capital is ₹0.83 M.
The compliance status of Sanghvi Swiss Refills Limited is Active Non-Compliant.
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