It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | Struck OffSwadeshi Finvest Pvt Ltd, a struck off private limited company, was established on 13 April 1992 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65990MH1992PTC066328. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Nitin Jayantilal Sandesara (Director), Dipti Chetan Sandesara (Director). Past directors included Ajay Kantilal Panchal, Jitendra Hari Pilke, Ashok Sakharam Pilke. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 329, Jawahar Nagar, Goregaon (W), Mumbai, Maharashtra, 400062.
U65990MH1992PTC066328
066328
13 April 1992
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Swadeshi Finvest Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Jayantilal Sandesara | Director | 27 Mar 2008 | Current |
| Dipti Chetan Sandesara | Director | 27 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Oct 2009 | Past |
| Pramod Abcsdd | Director | 27 Mar 2008 | Past |
| Pramod Abcsdd | Director | 27 Mar 2008 | Past |
| Pramod Abcsdd | Director | 09 May 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swadeshi Finvest Pvt Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.56%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
In 2016, Swadeshi Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swadeshi Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swadeshi Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swadeshi Finvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Swadeshi Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Swadeshi Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
The activity Nitin Jayantilal Sandesara was appointed as a Director was appointed as a Director on 27 Mar 2008 & has been associated with this company since 17 years 9 months . was completed.
Dipti Chetan Sandesara was appointed as a Director was appointed as a Director on 27 Mar 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.
Progress on Swadeshi Finvest Pvt Ltd was registered on 13 Apr 1992 with Roc Mumbai & aged 33 years 9 months as per MCA records. was documented.
The CIN of Swadeshi Finvest Pvt Ltd is U65990MH1992PTC066328.
Swadeshi Finvest Pvt Ltd is headquartered at 329, Jawahar Nagar, Goregaon (W), Mumbai, Maharashtra, 400062.
Swadeshi Finvest Pvt Ltd was incorporated on 13 April 1992.
The current directors of Swadeshi Finvest Pvt Ltd are
The primary industry of Swadeshi Finvest Pvt Ltd is Financial Services.
Swadeshi Finvest Pvt Ltd is unlisted.
The authorized capital of Swadeshi Finvest Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swadeshi Finvest Pvt Ltd is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX