Seaswan Financial Services Private Limited
About Seaswan Financial Services Private Limited
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Seaswan Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the finance segment of the financial services sector. It was incorporated on 29 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC189945.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Itz Online Financial Services Private Limited and Itz Online Payments Limited. It was led by directors Prashant Gajanan Vartak and Ajit Annasaheb Deshpande.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at New Prakash Cinema N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Name history
Seaswan Financial Services has undergone 3 name changes throughout its history. The company was previously known as Itz Online Financial Services Private Limited, Itz Online Payments Limited, and Itz Online Financial Services Limited. The current legal name is Seaswan Financial Services Private Limited.
| Company Name | Status |
|---|---|
| Seaswan Financial Services Private Limited | Current |
| Itz Online Financial Services Private Limited | Previous |
| Itz Online Payments Limited | Previous |
| Itz Online Financial Services Limited | Previous |
CIN history
Seaswan Financial Services has one previous CIN (Corporate Identification Number): U74900MH2009PLC189945. The current CIN is U74900MH2009PTC189945, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2009PTC189945 | Current |
| U74900MH2009PLC189945 | Previous |
Contact details
Seaswan Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNew Prakash Cinema N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Finance
- 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 Seaswan Financial Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2013-14 |
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To see the full financial statements and ratios of Seaswan Financial Services Private Limited, buy the company report.
Board of directors of Seaswan Financial Services Private Limited
Seaswan Financial Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Gajanan Vartak Also directs: Ira Drinks Private Limited, Vartak Domestic Appliances Private Limited, Soprano Holdings Company Private Limited and 5 more | Additional Director | 10 Feb 2015 | 11 Years 8 Months | As last reported |
| Ajit Annasaheb Deshpande Also directs: Hillside Industries Private Limited | Additional Director | 10 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
Seaswan Financial Services Private Limited has 3 court cases on record: 2 filed by Seaswan Financial Services, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Seaswan Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seaswan Financial Services 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 Seaswan Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seaswan Financial Services Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Asha Hemant Toprani ceased to be Additional Director on 12 Feb 2015.
Frequently asked questions
Seaswan Financial Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Seaswan Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 29 January 2009 and is registered under CIN U74900MH2009PTC189945. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Seaswan Financial Services was incorporated on 29 January 2009. It is registered with the Registrar of Companies, Mumbai.
Seaswan Financial Services had 2 directors:
- Prashant Gajanan Vartak - Additional Director
- Ajit Annasaheb Deshpande - Additional Director
The CIN (Corporate Identification Number) of Seaswan Financial Services is U74900MH2009PTC189945. 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 Seaswan Financial Services is at New Prakash Cinema N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Seaswan Financial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Seaswan Financial Services operated in the financial services industry, in the finance segment.
Seaswan Financial Services has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Asha Hemant Toprani ceased to be Additional Director on 12 Feb 2015. Hemant Sundardas Toprani ceased to be Additional Director on 12 Feb 2015. Ajit Annasaheb Deshpande was appointed as Additional Director on 10 Feb 2015. Seaswan Financial Services has 8 board changes on record in total.
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