It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveSwastik Fininvest (Bombay) Pvt Ltd, a active private limited company, was established on 16 December 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65900MH1992PTC069990. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.
It upholds a compliant status. Its leadership includes Pravin Bhimshi Chheda (Director), Nitesh Ramesh Damani (Director), Sugalchand Vinodhkumar (Director). Past directors included Nitesh Ramesh Damani, Gunwantrai Nagardas Damani, Sugalchand Nathmal Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 301 Kumudini7Th Rd Rajawadi Ghatkoper [E], Mumbai, Maharashtra, 400077.
U65900MH1992PTC069990
069990
16 December 1992
₹0.50 M
₹0.15 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Swastik Fininvest (Bombay) Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pravin Bhimshi Chheda | Director | 16 Dec 1992 | Current |
| Nitesh Ramesh Damani | Director | 04 Jan 2016 | Current |
| Sugalchand Vinodhkumar | Director | 04 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Aug 2016 | Past |
| Pramod Abcsdd | Director | 24 Jul 2014 | Past |
| Pramod Abcsdd | Director | 04 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2016 | Past |
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Swastik Fininvest (Bombay) Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 15.9% decrease. The company also saw a substantial fall in profitability, with a 492.38% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.12%.
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In 2018, Swastik Fininvest (Bombay) had a promoter holding of 70.00% and a public holding of 30.00%. 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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Swastik Fininvest (Bombay) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Swastik Fininvest (Bombay) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Nitesh Ramesh Damani was appointed as a Director was appointed as a Director on 04 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
Sugalchand Vinodhkumar was appointed as a Director was appointed as a Director on 04 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
Pravin Bhimshi Chheda was appointed as a Director was appointed as a Director on 16 Dec 1992 & has been associated with this company since 32 years 11 months . was recorded as a recent event.
Progress on Swastik Fininvest (Bombay) Pvt Ltd was registered on 16 Dec 1992 with Roc Mumbai & aged 32 years 11 months as per MCA records. was documented.
The CIN of Swastik Fininvest (Bombay) Pvt Ltd is U65900MH1992PTC069990.
Swastik Fininvest (Bombay) Pvt Ltd is headquartered at 301 Kumudini7Th Rd Rajawadi Ghatkoper [E], Mumbai, Maharashtra, 400077.
Swastik Fininvest (Bombay) Pvt Ltd was incorporated on 16 December 1992.
The current directors of Swastik Fininvest (Bombay) Pvt Ltd are
The primary industry of Swastik Fininvest (Bombay) Pvt Ltd is Financial Services.
Swastik Fininvest (Bombay) Pvt Ltd is unlisted.
The authorized capital of Swastik Fininvest (Bombay) Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.15 M.
The compliance status of Swastik Fininvest (Bombay) Pvt Ltd is Compliant.
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