It is a business services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveSwami Vinimay Ltd., a active public limited company, was established on 19 June 1995 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1995PLC072189. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.60 M and a paid-up capital of ₹7.51 M.
Formerly known as Swami Vinimay Pvt.Ltd.. It upholds a active non-compliant status. Its leadership includes Vikash Patni (Additional Director), Rajesh Patni (Director), Akkash Patni (Additional Director). Past directors included Sunita Patni, Sangeeta Patni. It holds ₹9.00 Cr open charges and ₹42.00 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 35C R Avenue 6Th Floor Bowbazar,, Kolkata, West Bengal, 700012.
U51109WB1995PLC072189
072189
19 June 1995
₹7.60 M
₹7.51 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikash Patni | Additional Director | 15 Jul 2011 | Current |
| Rajesh Patni | Director | 01 Feb 2005 | Current |
| Akkash Patni | Additional Director | 15 Jul 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jul 2011 | Past |
| Pramod Abcsdd | Director | 15 Jul 2011 | Past |
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₹90,000,000.00
₹420,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2010 | Indian Bank | ₹9.00 Cr | Open |
| 21 Oct 2008 | Bank Of Baroda | ₹36.00 Cr | Satisfied |
| 15 Jun 2007 | Punjab National Bank | ₹6.00 Cr | Satisfied |
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Progress on A charge registered on 21 Oct 2008 via Charge ID 10132082 with Bank Of Baroda was fully satisfied on 29 Jun 2022. was documented.
The activity Swami Vinimay Ltd. last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Swami Vinimay Ltd. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.
Progress on A charge with Indian Bank of Rs. 90.00 M registered on 08 Nov 2010 with Charge ID 10253853 was modified on 09 Sep 2011. was documented.
Progress on Vikash Patni was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2011 & has been associated with this company since 14 years 4 months . was documented.
Akkash Patni was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
The CIN of Swami Vinimay Ltd. is U51109WB1995PLC072189.
Swami Vinimay Ltd. is headquartered at 35C R Avenue 6Th Floor Bowbazar,, Kolkata, West Bengal, 700012.
Swami Vinimay Ltd. was incorporated on 19 June 1995.
The current directors of Swami Vinimay Ltd. are
The primary industry of Swami Vinimay Ltd. is Business Services.
Swami Vinimay Ltd. is unlisted.
The authorized capital of Swami Vinimay Ltd. is ₹7.60 M, and the paid-up capital is ₹7.51 M.
The compliance status of Swami Vinimay Ltd. is Active Non-Compliant.
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