It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveSwadhan Investments P Ltd, a active private limited company, was established on 01 November 1993 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65990MH1993PTC074800. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Gaurav Sathaye Dhananjay (Director), Meghana Aditya Chandrachud (Additional Director), Dhananjay Sathaye Madhusudan (Director). Past directors included Gaurav Sathaye Dhananjay. It holds no open charges and ₹0.43 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 27 Tejpal Schemeroad No 5 Vile Parle East, Mumbai, Maharashtra, 400057.
U65990MH1993PTC074800
074800
01 November 1993
₹2.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Sathaye Dhananjay | Director | 23 Mar 2015 | Current |
| Meghana Aditya Chandrachud | Additional Director | 21 Apr 2025 | Current |
| Dhananjay Sathaye Madhusudan | Director | 01 Nov 1993 | Current |
| Swati Sathaye Dhananjay | Director | 01 Nov 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
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Swadhan Investments P Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.82% decrease. The company also saw a substantial improvement in profitability, with a 678.34% increase in profit. The company's net worth moved up by a moderate rise of 8.78%.
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₹0
₹425,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2002 | The United Western Bank Ltd | ₹0.43 M | Satisfied |
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The activity Meghana Aditya Chandrachud was appointed as a Additional Director was appointed as a Additional Director on 21 Apr 2025 & has been associated with this company since 7 months 7 days . was completed.
The activity Swadhan Investments P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge registered on 17 Jan 2002 via Charge ID 90157861 with The United Western Bank Ltd was fully satisfied on 16 Jul 2024. was documented.
The activity Swadhan Investments P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Gaurav Sathaye Dhananjay was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
The activity A charge with The United Western Bank Ltd amounted to Rs. 0.43 M with Charge ID 90157861 was registered on 17 Jan 2002. was completed.
The CIN of Swadhan Investments P Ltd is U65990MH1993PTC074800.
Swadhan Investments P Ltd is headquartered at 27 Tejpal Schemeroad No 5 Vile Parle East, Mumbai, Maharashtra, 400057.
Swadhan Investments P Ltd was incorporated on 01 November 1993.
The current directors of Swadhan Investments P Ltd are
The primary industry of Swadhan Investments P Ltd is Financial And Insurance Service.
Swadhan Investments P Ltd is unlisted.
The authorized capital of Swadhan Investments P Ltd is ₹2.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swadhan Investments P Ltd is Compliant.
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