Swaminarayan Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai-400030, Maharashtra, India, established in 1995.
1995 Mumbai-400030, Maharashtra, India Struck Off
Last Updated:
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About Swaminarayan Investment Company Private Limited

Swaminarayan Investment Company Private Limited, a struck off private limited company, was established on 18 December 1995 in Mumbai-400030, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC095396. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vithal Nanji Vora (Director), Nutan Vithal Vora (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Ground Floor,4 Rehmat Manzilbldg. 75 Veer Nariman Road, Opp.Churchgate Sta, Tion,, Mumbai-400030, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC095396

  • Registration Number

    095396

  • Incorporation Date

    18 December 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Swaminarayan Investment Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Swaminarayan Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swaminarayan Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Vithal Nanji Vora Director 18 Dec 1995 Current
Nutan Vithal Vora Director 18 Dec 1995 Current

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Financial Performance of Swaminarayan Investment Company.

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Swaminarayan Investment Company revenue growth over time
Swaminarayan Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swaminarayan Investment Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swaminarayan Investment Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swaminarayan Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swaminarayan Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    Swaminarayan Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Vithal Nanji Vora was appointed as a Director was appointed as a Director on 18 Dec 1995 & has been associated with this company since 30 years 2 months . was documented.

  • Director Appointment

    Nutan Vithal Vora was appointed as a Director was appointed as a Director on 18 Dec 1995 & has been associated with this company since 30 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Swaminarayan Investment Company Private Limited was registered on 18 Dec 1995 with Roc Mumbai & aged 30 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swaminarayan Investment Company Private Limited?

The CIN of Swaminarayan Investment Company Private Limited is U67120MH1995PTC095396.

Where is Swaminarayan Investment Company Private Limited headquartered?

Swaminarayan Investment Company Private Limited is headquartered at Ground Floor,4 Rehmat Manzilbldg. 75 Veer Nariman Road, Opp.Churchgate Sta, Tion,, Mumbai-400030, Maharashtra.

When was Swaminarayan Investment Company Private Limited incorporated?

Swaminarayan Investment Company Private Limited was incorporated on 18 December 1995.

Who are the current directors of Swaminarayan Investment Company Private Limited?

The current directors of Swaminarayan Investment Company Private Limited are

What is the primary industry of Swaminarayan Investment Company Private Limited?

The primary industry of Swaminarayan Investment Company Private Limited is Financial Services.

Is Swaminarayan Investment Company Private Limited a listed company?

Swaminarayan Investment Company Private Limited is unlisted.

What is the capital structure of Swaminarayan Investment Company Private Limited?

The authorized capital of Swaminarayan Investment Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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