It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | AmalgamatedSwatik Finance And Investment Services Private Limited, a amalgamated private limited company, was established on 09 January 2007 in Mumbai, Maharashtra, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923MH2007PTC166853. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.59 M.
Its leadership includes Sanjay Soumitra Dangi (Director), Alpana Sanjay Dangi (Director). Past directors included Nirajkumar Thadeshwar, Sanjay Soumitra Dangi, Mahesh Manohar Kasare. Its latest AGM occurred on 05 September 2009, with the balance sheet filed on 31 March 2009. It is based at 713,Raheja Centre,Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, 400021.
U65923MH2007PTC166853
166853
09 January 2007
₹2.00 M
₹1.59 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Soumitra Dangi | Director | 20 Feb 2008 | Current |
| Alpana Sanjay Dangi | Director | 20 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jul 2008 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2008 | Past |
| Pramod Abcsdd | Director | 30 Jul 2008 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2008 | Past |
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The activity Swatik Finance And Investment Services Private Limited last Annual general meeting of members was held on 05 Sep 2009 as per latest MCA records. was completed.
The activity Swatik Finance And Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was completed.
The activity Sanjay Soumitra Dangi was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 17 years 9 months . was completed.
The activity Alpana Sanjay Dangi was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 17 years 9 months . was completed.
The activity Swatik Finance And Investment Services Private Limited was registered on 09 Jan 2007 with Roc Mumbai & aged 18 years 10 months as per MCA records. was completed.
The CIN of Swatik Finance And Investment Services Private Limited is U65923MH2007PTC166853.
Swatik Finance And Investment Services Private Limited is headquartered at 713,Raheja Centre,Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, 400021.
Swatik Finance And Investment Services Private Limited was incorporated on 09 January 2007.
The current directors of Swatik Finance And Investment Services Private Limited are
The primary industry of Swatik Finance And Investment Services Private Limited is Financial Services.
Swatik Finance And Investment Services Private Limited is unlisted.
The authorized capital of Swatik Finance And Investment Services Private Limited is ₹2.00 M, and the paid-up capital is ₹1.59 M.
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