It is a trading private limited company based in Thane, Maharashtra, India, established in 1996.
1996 | Thane, Maharashtra, India | ActiveSwajay Finance Private Limited, a active private limited company, was established on 06 March 1996 in Thane, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U99999MH1996PTC097868. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Pramod Mangilal Dave (Director), Lata Pramod Dave (Director). Past directors included Lata Pramod Dave, Gopal Bhagwatilal Dave. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 305, Sohan Commercial Plaza, Navghar, Vasai East, Thane, Maharashtra, 401208.
U99999MH1996PTC097868
097868
06 March 1996
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pramod Mangilal Dave | Director | 20 Jun 2006 | Current |
| Lata Pramod Dave | Director | 05 Jan 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2013 | Past |
| Pramod Abcsdd | Director | 05 Jan 2021 | Past |
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Swajay Finance Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 195.22% increase. The company also saw a substantial fall in profitability, with a 194.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.71%.
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In 2020, Swajay Finance had a public holding of 100.00%. 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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Progress on Lata Pramod Dave was appointed as a Director was appointed as a Director on 05 Jan 2021 & has been associated with this company since 4 years 10 months . was documented.
The activity Swajay Finance Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Progress on Swajay Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
The activity Pramod Mangilal Dave was appointed as a Director was appointed as a Director on 20 Jun 2006 & has been associated with this company since 19 years 5 months . was completed.
Swajay Finance Private Limited was registered on 06 Mar 1996 with Roc Mumbai & aged 29 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Swajay Finance Private Limited is U99999MH1996PTC097868.
Swajay Finance Private Limited is headquartered at 305, Sohan Commercial Plaza, Navghar, Vasai East, Thane, Maharashtra, 401208.
Swajay Finance Private Limited was incorporated on 06 March 1996.
The current directors of Swajay Finance Private Limited are
The primary industry of Swajay Finance Private Limited is Trade.
Swajay Finance Private Limited is unlisted.
The authorized capital of Swajay Finance Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Swajay Finance Private Limited is Compliant.
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