About
Basic Data Updated:
4 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Lakh and a paid-up capital of Rs 20.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Durga Anapindi and Narayanan Srinivasan serve as directors at the Company.
Industry
Company Details
- Location
K.V.Rangareddy, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65993TG1991PTC012575 |
| Company No. | 012575 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Apr 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Hyderabad |
Financials of Swell Financial Services Private Limited
Swell Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Swell Financial Services'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.
People in Swell Financial Services Private Limited
Unlock and access historical data on people associated with Swell Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swell Financial Services, 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 Swell Financial Services's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
United Fire Stopping Solutions Private Limited
Active
29 years 6 months Narayanan Srinivasan is a mutual person
Recent activity within the organization
Annual General Meeting
Swell Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swell Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
31 Mar 2023Director Appointment
Narayanan Srinivasan was appointed as a Director was appointed as a Director on 06 Feb 2000 & has been associated with this company since 24 years 3 months .
06 Feb 2000Director Appointment
Durga Prasad Subramanyam Anapindi was appointed as a Director was appointed as a Director on 18 Apr 1991 & has been associated with this company since 33 years 1 month .
18 Apr 1991Company Incorporation
Swell Financial Services Private Limited was registered on 18 Apr 1991 with Roc Hyderabad & aged 33 years 1 month as per MCA records.
18 Apr 1991
Frequently asked questions
What is the Incorporation or founding date of Swell Financial Services Private Limited?
