Swarnim Caplease Service Limited
About Swarnim Caplease Service Limited
Data last updated: 23 July 2025
Swarnim Caplease Service Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 02 February 1996.
Registered with ROC Mumbai under CIN U67190MH1996PLC096874.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.25 Lakh. It was led by directors including Vimala Kakrecha and Arvind Kumar Goyal.
Last AGM: 23 May 2022. Financial statements filed for year ended 31 March 2022. Office: A – 204 Kailash Esplanade Opp. Shreyas Cinema L. B. S. Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 204 Kailash Esplanade Opp. Shreyas Cinema L. B. S. Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Swarnim Caplease Service Limited
Swarnim Caplease Service Limited has one previous CIN (Corporate Identification Number): U67190MH1996PTC096874. The current CIN is U67190MH1996PLC096874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1996PLC096874 | Current |
| U67190MH1996PTC096874 | Previous |
Auditor Details of Swarnim Caplease Service Limited
Swarnim Caplease Service Limited is audited by A B N & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B N & CO | Locked | Locked | Locked |
Complete auditor history for Swarnim Caplease Service Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swarnim Caplease Service Limited
Swarnim Caplease Service Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimala Kakrecha | Director | 08 Apr 2019 | 7 Years 4 Months | As last reported |
| Arvind Kumar Goyal | Director | 31 May 2007 | 19 Years 2 Months | As last reported |
| Madhusudan Jain | Director | 12 Feb 2002 | 24 Years 5 Months | As last reported |
Financials of Swarnim Caplease Service Limited FY 2022 filings available
Ten-year financial statements for Swarnim Caplease Service Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swarnim Caplease Service Limited
Shareholding and ownership data for Swarnim Caplease Service Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Swarnim Caplease Service Limited
Swarnim Caplease Service Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Caplease Service Limited
View historical data on people associated with Swarnim Caplease Service Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnim Caplease Service Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Swarnim Caplease Service Limited
GST registrations and filing compliance for Swarnim Caplease Service Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swarnim Caplease Service Limited
Credit ratings, litigation, and regulatory alerts for Swarnim Caplease Service Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swarnim Caplease Service Limited
MSME payment history for Swarnim Caplease Service Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swarnim Caplease Service Limited
Corporate group structure for Swarnim Caplease Service Limited
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MCA Filings & Documents of Swarnim Caplease Service Limited
MCA filings and documents for Swarnim Caplease Service Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Swarnim Caplease Service Limited
Frequently Asked Questions about Swarnim Caplease Service Limited
Swarnim Caplease Service Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swarnim Caplease Service Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1996 and is registered under CIN U67190MH1996PLC096874. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarnim Caplease Service Limited are:
- Vimala Kakrecha - Director
- Arvind Kumar Goyal - Director
- Madhusudan Jain - Director
The CIN (Corporate Identification Number) of Swarnim Caplease Service Limited is U67190MH1996PLC096874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swarnim Caplease Service Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at A – 204 Kailash Esplanade Opp. Shreyas Cinema L. B. S. Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.