It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | Struck OffSwito Finance & Estates Private Limited, a struck off private limited company, was established on 26 July 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U65191DL1995PTC272595. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.99 Cr.
It upholds a active non-compliant status. Its leadership includes Arun Kumar (Additional Director), Pradeep Malik (Director). Past directors included Soma Dutta, Ranjeet Singh Kothari, Gopal Maity. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 301, Dhaka Chambers 2068/39, Naiwala Karol Bagh, New Delhi, Delhi, 110005.
U65191DL1995PTC272595
272595
26 July 1995
₹2.00 Cr
₹1.99 Cr
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Swito Finance & Estates Private Limited — 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 |
|---|---|---|---|
| Arun Kumar | Additional Director | 01 Jun 2018 | Current |
| Pradeep Malik | Director | 01 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jun 2018 | Past |
| Pramod Abcsdd | Director | 01 Feb 2012 | Past |
| Pramod Abcsdd | Director | 05 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 05 Jun 2018 | Past |
| Pramod Abcsdd | Director | 10 Dec 2008 | Past |
| Pramod Abcsdd | Director | 06 Nov 2017 | Past |
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Swito Finance & Estates Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 393.11% increase. The company also saw a substantial fall in profitability, with a 724.51% decrease in profit. The company's net worth dipped by a decrease of 0.39%.
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In 2017, Swito Finance & Estates had a promoter holding of 100.00%. 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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Progress on Arun Kumar was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2018 & has been associated with this company since 7 years 6 months . was documented.
Progress on Pradeep Malik was appointed as a Director was appointed as a Director on 01 Jun 2018 & has been associated with this company since 7 years 6 months . was documented.
Swito Finance & Estates Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
Progress on Swito Finance & Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
The activity Swito Finance & Estates Private Limited was registered on 26 Jul 1995 with Roc Delhi & aged 30 years 4 months as per MCA records. was completed.
The CIN of Swito Finance & Estates Private Limited is U65191DL1995PTC272595.
Swito Finance & Estates Private Limited is headquartered at 301, Dhaka Chambers 2068/39, Naiwala Karol Bagh, New Delhi, Delhi, 110005.
Swito Finance & Estates Private Limited was incorporated on 26 July 1995.
The current directors of Swito Finance & Estates Private Limited are
The primary industry of Swito Finance & Estates Private Limited is Financial Services.
Swito Finance & Estates Private Limited is unlisted.
The authorized capital of Swito Finance & Estates Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.99 Cr.
The compliance status of Swito Finance & Estates Private Limited is Active Non-Compliant.
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