It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 | Mumbai, Maharashtra, India | ActiveSwati Holding And Leasing Private Limited, a active private limited company, was established on 09 July 1986 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U67120MH1986PTC040334. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.16 M.
It upholds a compliant status. Its leadership includes Venkatesh Charan (Director), Vinesh Vivek Shetty (Director). Past directors included Shashikant Ramanna Shetty. It holds ₹3.45 Cr open charges and ₹335.97 Cr settled loans. Its latest AGM occurred on 23 August 2025, with the balance sheet filed on 31 March 2025. It is based at 7, Satsung Complex, Upper Govind Nagar, Malad East, Mumbai, Maharashtra, 400097.
U67120MH1986PTC040334
040334
09 July 1986
₹3.00 M
₹0.16 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Venkatesh Charan | Director | 20 Aug 2010 | Current |
| Vinesh Vivek Shetty | Director | 14 Jan 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Oct 2012 | Past |
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Swati Holding And Leasing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.08% increase. The company also saw a substantial improvement in profitability, with a 33.36% increase in profit. The company's net worth Soared by an impressive increase of 23.96%.
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₹34,500,000.00
₹3,359,662,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2021 | Others | ₹3.45 Cr | Open |
| 24 Mar 2022 | Others | ₹8.84 Cr | Satisfied |
| 13 Sep 2021 | Others | ₹17.65 Cr | Satisfied |
| 13 Mar 2020 | Others | ₹216.00 Cr | Satisfied |
| 13 Mar 2020 | Others | ₹1.46 Cr | Satisfied |
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The activity Swati Holding And Leasing Private Limited last Annual general meeting of members was held on 23 Aug 2025 as per latest MCA records. was completed.
Progress on Swati Holding And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
A charge registered on 24 Mar 2022 via Charge ID 100565907 with Others was fully satisfied on 29 Aug 2024. was recorded as a recent event.
Progress on A charge registered on 13 Sep 2021 via Charge ID 100488018 with Others was fully satisfied on 29 Aug 2024. was documented.
The activity A charge registered on 13 Mar 2020 via Charge ID 100344010 with Others was fully satisfied on 29 Aug 2024. was completed.
A charge registered on 13 Mar 2020 via Charge ID 100363619 with Others was fully satisfied on 29 Aug 2024. was recorded as a recent event.
The CIN of Swati Holding And Leasing Private Limited is U67120MH1986PTC040334.
Swati Holding And Leasing Private Limited is headquartered at 7, Satsung Complex, Upper Govind Nagar, Malad East, Mumbai, Maharashtra, 400097.
Swati Holding And Leasing Private Limited was incorporated on 09 July 1986.
The current directors of Swati Holding And Leasing Private Limited are
The primary industry of Swati Holding And Leasing Private Limited is Real Estate.
Swati Holding And Leasing Private Limited is unlisted.
The authorized capital of Swati Holding And Leasing Private Limited is ₹3.00 M, and the paid-up capital is ₹0.16 M.
The compliance status of Swati Holding And Leasing Private Limited is Compliant.
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