Company Information

CIN
Status
Date of Incorporation
10 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
603,779,170
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Challa Sreenivasulu Setty
Challa Sreenivasulu Setty
Director/Designated Partner
12 months ago
Ashwini Kumar Tewari
Ashwini Kumar Tewari
Director/Designated Partner
about 1 year ago
Rajay Kumar Sinha
Rajay Kumar Sinha
Director/Designated Partner
over 1 year ago
Shesh Ram Verma
Shesh Ram Verma
Director/Designated Partner
over 1 year ago
Sadhu Venkataramana Sastry
Sadhu Venkataramana Sastry
Director/Designated Partner
over 1 year ago
Suresh Kozhikote
Suresh Kozhikote
Director/Designated Partner
almost 2 years ago
Pawan Kumar Baheti
Pawan Kumar Baheti
Manager/Secretary
almost 2 years ago
Anshuman Tripathi
Anshuman Tripathi
Director/Designated Partner
almost 2 years ago
Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
over 3 years ago
Divya Mehrotra
Divya Mehrotra
Director
over 8 years ago
Dinesh Khara
Dinesh Khara
Director/Designated Partner
over 8 years ago
Arundhati Bhattacharya
Arundhati Bhattacharya
Nominee Director
over 12 years ago
Pratip Chaudhuri
Pratip Chaudhuri
Nominee Director
almost 14 years ago
Ranganathan Sridharan
Ranganathan Sridharan
Nominee Director
about 18 years ago
Amrendra Prasad Verma
Amrendra Prasad Verma
Director
about 19 years ago

Past Directors

. Raviranjan
. Raviranjan
Nominee Director
over 2 years ago
Amitava Chatterjee .
Amitava Chatterjee .
Nominee Director
over 2 years ago
Swaminathan Janakiraman
Swaminathan Janakiraman
Nominee Director
over 2 years ago
Rama Sundara Satyanarayana Brahmandam
Rama Sundara Satyanarayana Brahmandam
Nominee Director
over 3 years ago
Naresh Yadav
Naresh Yadav
Director
over 4 years ago
Ramanathan Viswanathan
Ramanathan Viswanathan
Nominee Director
over 4 years ago
Arun Mehta
Arun Mehta
Nominee Director
almost 5 years ago
Mohan Harshey
Mohan Harshey
Director
over 5 years ago
Sanjiv Chadha
Sanjiv Chadha
Nominee Director
almost 6 years ago
Sistla Uma Shanmukhi
Sistla Uma Shanmukhi
Director
over 6 years ago
Harish Chandra Pattnaik
Harish Chandra Pattnaik
Director
over 6 years ago
Biswa Ketan Das
Biswa Ketan Das
Whole Time Director
over 6 years ago
Rajasekhar Raghavan
Rajasekhar Raghavan
Nominee Director
over 6 years ago
Ashwani Bhatia
Ashwani Bhatia
Ceo(kmp)
over 8 years ago
Rajat Misra
Rajat Misra
Director
about 11 years ago
Abhay Chintaman Chaudhari
Abhay Chintaman Chaudhari
Nominee Director
about 11 years ago
Vasudevan Muralidharan
Vasudevan Muralidharan
Director
about 12 years ago
Rajeev Krishnan
Rajeev Krishnan
Nominee Director
over 12 years ago
Shyamal Acharya
Shyamal Acharya
Nominee Director
over 13 years ago
Srinivasan Vishvanathan
Srinivasan Vishvanathan
Additional Director
over 15 years ago
Narasimhan Chakrapany
Narasimhan Chakrapany
Nominee Director
almost 17 years ago
Bharati Rao
Bharati Rao
Nominee Director
about 17 years ago
Mohammed Mazhar Lateef
Mohammed Mazhar Lateef
Nominee Director
over 18 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Nominee Director
over 18 years ago
Om Prakash Bhatt
Om Prakash Bhatt
Nominee Director
over 18 years ago

Registered Trademarks

Swamih Sbicap Ventures

[Class : 36] Monetary Affairs, Financial Affairs, Funding For Last Mile Real Estate Construction, Financial Services, Investment Funds.

Charges

24 November 2023
State Bank Of India
0
24 November 2023
State Bank Of India
0
24 November 2023
State Bank Of India
0

Documents

Form AOC-4(XBRL)-20012021-signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Details of comments of CAG if India-29122020
Optional Attachment-(2)-29122020
Supplementary or test audit report under section 143-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form PAS-6-29102020_signed
Optional Attachment-(1)-28102020
Form DPT-3-16102020-signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Form ADT-1-02102020_signed
Form MGT-14-02102020_signed
-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form PAS-6-16092020_signed