It is a real estate private limited company based in Ballia, Uttar Pradesh, India, established in 2024.
2024 | Ballia, Uttar Pradesh, India | ActiveSwarnim Sanchay Financial Consultancy Private Limited, a active private limited company, was established on 05 March 2024 in Ballia, Uttar Pradesh, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70200UP2024PTC198873. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹10.00 K .
Its leadership includes Abhishek Kumar Yadav (Director), Sagar (Director). Past directors included Baba Nand Sagar, Sanjay Kumar Raj. It is based at C/0 Shanti Devi,, Bahadurpur Ballia, Ballia, Uttar Pradesh, 277001.
U70200UP2024PTC198873
198873
05 March 2024
₹1.00 M
₹10.00 K
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Swarnim Sanchay Financial Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Kumar Yadav | Director | 05 Mar 2024 | Current |
| Sagar | Director | 05 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Nov 2024 | Past |
| Pramod Abcsdd | Director | 29 Nov 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Swarnim Sanchay Financial Consultancy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Swarnim Sanchay Financial Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swarnim Sanchay Financial Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swarnim Sanchay Financial Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swarnim Sanchay Financial Consultancy's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Abhishek Kumar Yadav was appointed as a Director was appointed as a Director on 05 Mar 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
The activity Sagar was appointed as a Director was appointed as a Director on 05 Mar 2024 & has been associated with this company since 1 year 9 months . was completed.
Swarnim Sanchay Financial Consultancy Private Limited was registered on 05 Mar 2024 with Roc Kanpur & aged 1 year 9 months as per MCA records. was recorded as a recent event.
The CIN of Swarnim Sanchay Financial Consultancy Private Limited is U70200UP2024PTC198873.
Swarnim Sanchay Financial Consultancy Private Limited is headquartered at C/0 Shanti Devi,, Bahadurpur Ballia, Ballia, Uttar Pradesh, 277001.
Swarnim Sanchay Financial Consultancy Private Limited was incorporated on 05 March 2024.
The current directors of Swarnim Sanchay Financial Consultancy Private Limited are
The primary industry of Swarnim Sanchay Financial Consultancy Private Limited is Real Estate.
Swarnim Sanchay Financial Consultancy Private Limited is unlisted.
The authorized capital of Swarnim Sanchay Financial Consultancy Private Limited is ₹1.00 M, and the paid-up capital is ₹10.00 K .
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX