It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | Struck OffSwarnim Caplease Service Limited, a struck off public limited company, was established on 02 February 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190MH1996PLC096874. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.63 M.
It upholds a compliant status. Its leadership includes Vimala Kakrecha (Director), Arvind Kumar Goyal (Director), Madhusudan Jain (Director). Past directors included Vimala Kakrecha, Vinay Kakrecha. Its latest AGM occurred on 23 May 2022, with the balance sheet filed on 31 March 2022. It is based at A-204, Kailash Esplanade, Opp. Shreyas Cinema L. B. S. Marg, Ghatkopar (West), Mumbai, Maharashtra, 400086.
U67190MH1996PLC096874
096874
02 February 1996
₹1.00 Cr
₹6.63 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vimala Kakrecha | Director | 08 Apr 2019 | Current |
| Arvind Kumar Goyal | Director | 31 May 2007 | Current |
| Madhusudan Jain | Director | 12 Feb 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 08 Apr 2019 | Past |
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Swarnim Caplease Service Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 18.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.01%.
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In 2020, Swarnim Caplease Service had a promoter holding of 74.34% and a public holding of 25.66%. 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 Swarnim Caplease Service Limited last Annual general meeting of members was held on 23 May 2022 as per latest MCA records. was documented.
The activity Swarnim Caplease Service Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
The activity Vimala Kakrecha was appointed as a Director was appointed as a Director on 08 Apr 2019 & has been associated with this company since 6 years 7 months . was completed.
Arvind Kumar Goyal was appointed as a Director was appointed as a Director on 31 May 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.
Madhusudan Jain was appointed as a Director was appointed as a Director on 12 Feb 2002 & has been associated with this company since 23 years 9 months . was recorded as a recent event.
Swarnim Caplease Service Limited was registered on 02 Feb 1996 with Roc Mumbai & aged 29 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Swarnim Caplease Service Limited is U67190MH1996PLC096874.
Swarnim Caplease Service Limited is headquartered at A-204, Kailash Esplanade, Opp. Shreyas Cinema L. B. S. Marg, Ghatkopar (West), Mumbai, Maharashtra, 400086.
Swarnim Caplease Service Limited was incorporated on 02 February 1996.
The current directors of Swarnim Caplease Service Limited are
The primary industry of Swarnim Caplease Service Limited is Financial Services.
Swarnim Caplease Service Limited is unlisted.
The authorized capital of Swarnim Caplease Service Limited is ₹1.00 Cr, and the paid-up capital is ₹6.63 M.
The compliance status of Swarnim Caplease Service Limited is Compliant.
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