Company · U65900MH1992PTC069990
Swastik Fininvest (Bombay) PVT LTD
Swastik Fininvest (Bombay) PVT LTD is an active company, incorporated in 1992, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1992
- Paid-up capital
- ₹1.5 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pravin Bhimshi Chheda | Director | 1992 | Serving | 00007525 |
| Sugalchand Vinodhkumar | Beneficial Owner | 2016 | Serving | 00050095 |
| Nitesh Ramesh Damani | Director | 2016 | Serving | 00059295 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 301 Kumudini7th Rd Rajawadi Ghatkoper [E]Mumbai, Maharashtra, 400077
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 23 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 069990
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.