It is a financial services private limited company based in U P, Uttar Pradesh, India, established in 1978.
1978 | U P, Uttar Pradesh, India | ActiveSwasth Investment Private Limited, a active private limited company, was established on 05 June 1978 in U P, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109UP1978PTC004616. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Its leadership includes Veena Modi (Director), Kumkum Modi (Director), Chander Bala Modi (Director). Past directors included Kumkum Modi, Chander Bala Modi, Bina Modi. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Modi Bhawanmodi Nagar Modi Nagar, U P, Uttar Pradesh, 201204.
U51109UP1978PTC004616
004616
05 June 1978
₹0.50 M
₹0.18 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veena Modi | Director | 26 Jun 1984 | Current |
| Kumkum Modi | Director | 26 Jun 1984 | Current |
| Chander Bala Modi | Director | 26 Jun 1984 | Current |
| Abha Modi | Director | 26 Jun 1984 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 May 2021 | Past |
| Pramod Abcsdd | Director | 23 May 2021 | Past |
| Pramod Abcsdd | Director | 20 Sep 2024 | Past |
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Swasth Investment Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 86.11% decrease. The company also saw a substantial fall in profitability, with a 90.05% decrease in profit. The company's net worth moved up by a moderate rise of 2.93%.
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In 2021, Swasth Investment had a promoter holding of 85.36% and a public holding of 14.64%. 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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Swasth Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Swasth Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.
Veena Modi was appointed as a Director was appointed as a Director on 26 Jun 1984 & has been associated with this company since 41 years 6 months . was recorded as a recent event.
Kumkum Modi was appointed as a Director was appointed as a Director on 26 Jun 1984 & has been associated with this company since 41 years 6 months . was recorded as a recent event.
The activity Chander Bala Modi was appointed as a Director was appointed as a Director on 26 Jun 1984 & has been associated with this company since 41 years 6 months . was completed.
The activity Abha Modi was appointed as a Director was appointed as a Director on 26 Jun 1984 & has been associated with this company since 41 years 6 months . was completed.
The CIN of Swasth Investment Private Limited is U51109UP1978PTC004616.
Swasth Investment Private Limited is headquartered at Modi Bhawanmodi Nagar Modi Nagar, U P, Uttar Pradesh, 201204.
Swasth Investment Private Limited was incorporated on 05 June 1978.
The current directors of Swasth Investment Private Limited are
The primary industry of Swasth Investment Private Limited is Financial Services.
Swasth Investment Private Limited is unlisted.
The authorized capital of Swasth Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.18 M.
The compliance status of Swasth Investment Private Limited is Compliant.
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