It is a financial services private limited company based in Rajasthan., Rajasthan, India, established in 1995.
1995 | Rajasthan., Rajasthan, India | ActiveSawaliya Seth Infin Pvt Ltd, a active private limited company, was established on 29 December 1995 in Rajasthan., Rajasthan, India. Engaging in financial activities within the financial services sector, it holds CIN: U65993RJ1995PTC011312. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.89 M.
It upholds a compliant status. Its leadership includes Uma Kothari (Director), Urmila Maheshwari (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/0. Sh. Ram Pal Ji Kabra,Advocate Dak Bunglow Road, Nimbahera, Rajasthan., Rajasthan.
U65993RJ1995PTC011312
011312
29 December 1995
₹2.50 M
₹0.89 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Sawaliya Seth Infin Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Uma Kothari | Director | 29 Dec 2005 | Current |
| Urmila Maheshwari | Director | 29 Dec 1995 | Current |
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Sawaliya Seth Infin Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 11.56% decrease. The company also saw a substantial improvement in profitability, with a 42.28% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.32%.
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In 2016, Sawaliya Seth Infin had a promoter holding of 7.50% and a public holding of 92.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sawaliya Seth Infin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sawaliya Seth Infin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
Progress on Uma Kothari was appointed as a Director was appointed as a Director on 29 Dec 2005 & has been associated with this company since 19 years 11 months . was documented.
The activity Urmila Maheshwari was appointed as a Director was appointed as a Director on 29 Dec 1995 & has been associated with this company since 29 years 11 months . was completed.
The activity Sawaliya Seth Infin Pvt Ltd was registered on 29 Dec 1995 with Roc Jaipur & aged 29 years 11 months as per MCA records. was completed.
The CIN of Sawaliya Seth Infin Pvt Ltd is U65993RJ1995PTC011312.
Sawaliya Seth Infin Pvt Ltd is headquartered at C/0. Sh. Ram Pal Ji Kabra,Advocate Dak Bunglow Road, Nimbahera, Rajasthan., Rajasthan.
Sawaliya Seth Infin Pvt Ltd was incorporated on 29 December 1995.
The current directors of Sawaliya Seth Infin Pvt Ltd are
The primary industry of Sawaliya Seth Infin Pvt Ltd is Financial Services.
Sawaliya Seth Infin Pvt Ltd is unlisted.
The authorized capital of Sawaliya Seth Infin Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.89 M.
The compliance status of Sawaliya Seth Infin Pvt Ltd is Compliant.
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