Seaswan Financial Services Private Limited
About Seaswan Financial Services Private Limited
Data last updated: 26 July 2025
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 specialised in finance, a part of the broader financial services sector. Incorporated on 29 January 2009.
Registered with ROC Mumbai under CIN U74900MH2009PTC189945.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: New Prakash Cinema N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNew Prakash Cinema N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Seaswan Financial Services Private Limited
Seaswan Financial Services Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 of Seaswan Financial Services Private Limited
Seaswan Financial Services Private Limited 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 |
Board of Directors of Seaswan Financial Services Private Limited
Seaswan Financial Services Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 6 Months | As last reported |
|
Ajit Annasaheb Deshpande
Also directs:
Hillside Industries Private Limited
|
Additional Director | 10 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Seaswan Financial Services Private Limited FY 2014 filings available
Ten-year financial statements for Seaswan Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Seaswan Financial Services Private Limited
Seaswan Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seaswan Financial Services Private Limited
View historical data on people associated with Seaswan Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seaswan Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Seaswan Financial Services Private Limited
GST registrations and filing compliance for Seaswan Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Seaswan Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Seaswan Financial Services Private Limited
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- Rating history
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MSME Payment Delays by Seaswan Financial Services Private Limited
MSME payment history for Seaswan Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Seaswan Financial Services Private Limited
Corporate group structure for Seaswan Financial Services Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Seaswan Financial Services Private Limited
MCA filings and documents for Seaswan Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Seaswan Financial Services Private Limited
Frequently Asked Questions about Seaswan Financial Services Private Limited
Seaswan Financial Services Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2009 and is registered under CIN U74900MH2009PTC189945. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Seaswan Financial Services Private Limited was incorporated on 29 January 2009. Registered with ROC Mumbai.
The current directors of Seaswan Financial Services Private Limited are:
- Prashant Gajanan Vartak - Additional Director
- Ajit Annasaheb Deshpande - Additional Director
The CIN (Corporate Identification Number) of Seaswan Financial Services Private Limited is U74900MH2009PTC189945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Seaswan Financial Services Private Limited is financial services. The company specifically operates in finance.