Swapanthi Solution Private Limited
About Swapanthi Solution Private Limited
Data last updated:
Swapanthi Solution Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67100MP2019PTC050482.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Rajkumar Shrawankumar Shah and Kavita Sonar.
The registered office is at 401 Shyam Nagar, Indore, Madhya Pradesh, India – 452001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address401 Shyam Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Swapanthi Solution Private Limited
Swapanthi Solution has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Shrawankumar Shah | Director | 26 Dec 2019 | 6 Years 9 Months | Current |
| Kavita Sonar | Director | 26 Dec 2019 | 6 Years 9 Months | Current |
| Sachin Yashwant Kale | Director | 26 Dec 2019 | 6 Years 9 Months | Current |
Financials of Swapanthi Solution Private Limited
Ten-year financial statements for Swapanthi Solution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swapanthi Solution
Swapanthi Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapanthi Solution
Employment history and EPFO contributions of people linked to Swapanthi Solution.
Employee and EPFO history for Swapanthi Solution Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swapanthi Solution
GST registrations and filing compliance for Swapanthi Solution Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swapanthi Solution
Credit ratings, litigation, and regulatory alerts for Swapanthi Solution Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swapanthi Solution
MSME payment history for Swapanthi Solution Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swapanthi Solution
Corporate group structure for Swapanthi Solution Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swapanthi Solution
MCA filings and documents for Swapanthi Solution Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swapanthi Solution
Frequently Asked Questions about Swapanthi Solution Private Limited
Swapanthi Solution is an active private limited company based in Indore, Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 December 2019 (7+ years old) and is registered under CIN U67100MP2019PTC050482.
Swapanthi Solution has 3 current directors:
- Rajkumar Shrawankumar Shah - Director
- Kavita Sonar - Director
- Sachin Yashwant Kale - Director
The CIN (Corporate Identification Number) of Swapanthi Solution is U67100MP2019PTC050482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapanthi Solution was incorporated on 26 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Swapanthi Solution is at 401 Shyam Nagar, Indore, Madhya Pradesh, India – 452001.
Swapanthi Solution has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh.
Swapanthi Solution operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Swapanthi Solution is not listed on any stock exchange. It is an unlisted company.
Swapanthi Solution can be reached at its registered office: 401 Shyam Nagar, Indore, Madhya Pradesh, India – 452001.