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SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED

CIN: U65923MH2007PTC166853

AmalgamatedPrivate CompanyUnlisted
Incorporated: 9 January 2007Age: 19 years, 2 months, 18 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Authorized Capital

₹20 Lakh

Paid-up Capital

₹16 Lakh

Company Status

Amalgamated

Total Directors

2

Last AGM

5 Sept 2009

Balance Sheet

31 Mar 2009

SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED having CIN U65923MH2007PTC166853 is a private company incorporated with MCA on 9th January 2007. SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹20,00,000 and paid-up capital of ₹15,94,000. Current status of SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED is Amalgamated.

Company Information

CINU65923MH2007PTC166853
Company StatusAmalgamated
Registration Number166853
Date of Incorporation9 January 2007
RoCROC Mumbai I
Company Age19 years, 2 months, 18 days
Authorized Capital₹20,00,000
Paid-up Capital₹15,94,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
Listing StatusUnlisted
Date of Last AGM5 September 2009
Date of Latest Balance Sheet31 March 2009

Contact Information

Registered Address

713,Raheja Centre,Free Press Journal Marg Nariman Point, Mumbai, Mumbai City, Maharashtra, India,

400021

Email

*****iccorp@rediffmail.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED.

Directors & Key Managerial Personnel

2 Directors
SS
SANJAY SOUMITRA DANGI

DIN: 00012833 · Director

Appointed: Unlock

AS
ALPANA SANJAY DANGI

DIN: 01506529 · Director

Appointed: Unlock

Data sourced from MCA public records.

2 current records

FAQ's on SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED

Frequently asked questions about this company

SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED having CIN U65923MH2007PTC166853 is a 19 years, 2 months, 18 days old private company incorporated with MCA on 9 January 2007. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹20 Lakh and Paid-up Capital of ₹16 Lakh.

The Corporate Identification Number (CIN) of SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED is U65923MH2007PTC166853.

The registered office address of SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED is 713,Raheja Centre,Free Press Journal Marg Nariman Point, Mumbai, Mumbai City, Maharashtra, India — 400021.

As per MCA records, the current status of SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 5 September 2009. The company last updated its financials on 31 March 2009.

SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹20 Lakh and a Paid-up Capital of ₹16 Lakh.

SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED is involved in Activities of commercial loan companies.

SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED has 2 directors: SANJAY SOUMITRA DANGI (DIN: 00012833) and ALPANA SANJAY DANGI (DIN: 01506529).

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