Swen Leasing Financing LTD
About Swen Leasing Financing LTD
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Swen Leasing Financing LTD was a public limited company based in M.P., Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 January 1986.
Registered with ROC Gwalior under CIN U65991MP1986PLC003246.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,060.
Office: E4/55 Arera Colonybhopal, M.P., Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE4/55 Arera Colonybhopal, M.P., Madhya Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swen Leasing Financing LTD
No directors are listed for Swen Leasing Financing in the MCA records available to us.
Financials of Swen Leasing Financing LTD
Ten-year financial statements for Swen Leasing Financing LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swen Leasing Financing
Swen Leasing Financing LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swen Leasing Financing
Employment history and EPFO contributions of people linked to Swen Leasing Financing.
Employee and EPFO history for Swen Leasing Financing LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swen Leasing Financing
GST registrations and filing compliance for Swen Leasing Financing LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swen Leasing Financing
Credit ratings, litigation, and regulatory alerts for Swen Leasing Financing LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swen Leasing Financing
MSME payment history for Swen Leasing Financing LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swen Leasing Financing
Corporate group structure for Swen Leasing Financing LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swen Leasing Financing
MCA filings and documents for Swen Leasing Financing LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swen Leasing Financing
Frequently Asked Questions about Swen Leasing Financing LTD
Swen Leasing Financing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swen Leasing Financing is a struck-off public limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 09 January 1986 and is registered under CIN U65991MP1986PLC003246. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swen Leasing Financing is U65991MP1986PLC003246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swen Leasing Financing is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at E455 Arera Colonybhopal, M.P., Madhya Pradesh, India.
Swen Leasing Financing can be reached at the registered office: E455 Arera Colonybhopal, M.P, Madhya Pradesh, India.