Company Information

CIN
U65922MH1996PLC101035
Status
Date of Incorporation
15 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
127,708,760
Authorised Capital
130,000,000

Directors

Siddharth Ramesh Prabhu
Siddharth Ramesh Prabhu
Director/Designated Partner
for over 1 year
Sahana Ramesh Prabhu
Sahana Ramesh Prabhu
Director/Designated Partner
for over 1 year
Ramesh Shankar Prabhu
Ramesh Shankar Prabhu
Director/Designated Partner
for over 5 years

Past Directors

Satish Vasu Kotian
Satish Vasu Kotian
Additional Director
over 5 years ago
Ravindra Subanna Shetty
Ravindra Subanna Shetty
Additional Director
over 5 years ago
Ramachandra Basavaraj Haranal
Ramachandra Basavaraj Haranal
Director
over 13 years ago
Vishwas Shankar Nitsure
Vishwas Shankar Nitsure
Director
over 13 years ago
Gopalkrishna Narsimha Shanbhag
Gopalkrishna Narsimha Shanbhag
Director
over 13 years ago
Vishwanath Shankar Prabhu
Vishwanath Shankar Prabhu
Director
almost 15 years ago
Mahendrasingh Shivsingh Negi
Mahendrasingh Shivsingh Negi
Additional Director
almost 17 years ago
Sathyanarayanan Sundaresan
Sathyanarayanan Sundaresan
Director
about 23 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
about 24 years ago
Anandraya Venkatraya Pai
Anandraya Venkatraya Pai
Director
about 24 years ago
Vinaya Vishwanath Prabhu
Vinaya Vishwanath Prabhu
Director
over 28 years ago

Charges

4 Crore
23 February 2018
Au Small Finance Bank Limited
2 Crore
21 August 2015
Au Financiers (india) Limited
2 Crore
19 June 2020
National Housing Bank
1 Crore
19 June 2020
National Housing Bank
1 Crore
18 June 2020
Au Small Finance Bank Limited
15 Lak
05 November 2020
National Housing Bank
40 Lak
05 June 2020
National Housing Bank
30 Lak
29 November 2023
Others
0
02 November 2023
State Bank Of India
0
30 September 2023
Others
0
25 August 2023
Others
0
02 June 2023
Others
0
29 March 2023
Others
0
12 December 2022
State Bank Of India
0
27 September 2022
Others
0
29 July 2022
Others
0
28 April 2022
Others
0
29 September 2021
Others
0
05 November 2020
Others
0
18 June 2020
Others
0
05 June 2020
Others
0
23 February 2018
Others
0
19 June 2020
Others
0
21 August 2015
Au Financiers (india) Limited
0
19 June 2020
Others
0
29 November 2023
Others
0
02 November 2023
State Bank Of India
0
30 September 2023
Others
0
25 August 2023
Others
0
02 June 2023
Others
0
29 March 2023
Others
0
12 December 2022
State Bank Of India
0
27 September 2022
Others
0
29 July 2022
Others
0
28 April 2022
Others
0
29 September 2021
Others
0
05 November 2020
Others
0
18 June 2020
Others
0
05 June 2020
Others
0
23 February 2018
Others
0
19 June 2020
Others
0
21 August 2015
Au Financiers (india) Limited
0
19 June 2020
Others
0
29 November 2023
Others
0
02 November 2023
State Bank Of India
0
30 September 2023
Others
0
25 August 2023
Others
0
02 June 2023
Others
0
29 March 2023
Others
0
12 December 2022
State Bank Of India
0
27 September 2022
Others
0
29 July 2022
Others
0
28 April 2022
Others
0
29 September 2021
Others
0
05 November 2020
Others
0
18 June 2020
Others
0
05 June 2020
Others
0
23 February 2018
Others
0
19 June 2020
Others
0
21 August 2015
Au Financiers (india) Limited
0
19 June 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210120
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(4)-31122020
Form CHG-1-31122020
Form PAS-6-18112020
Form PAS-6-18112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(5)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020

Frequently Asked Questions

What is the date on which the Swagat housing finance company limited incorporated?

Swagat housing finance company limited was incorporated on 15 July 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swagat housing finance company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swagat housing finance company limited?

14 of directors are associated with the company.

What is the number of directors associated with Swagat housing finance company limited?

14 of directors are associated with the company.