Company Information

CIN
U67190MH2010PTC202333
Status
Date of Incorporation
23 April 2010
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
31,633,750
Authorised Capital
70,000,000

Directors

Arunachalam Srinivasan
Arunachalam Srinivasan
Director/Designated Partner
for about 1 year
Devdas Prabhakaran Nair
Devdas Prabhakaran Nair
Director
for over 1 year

Past Directors

Vivek Dinesh Mange
Vivek Dinesh Mange
Additional Director
about 3 years ago
Anandkumar Govindprasad Mundra
Anandkumar Govindprasad Mundra
Director
over 14 years ago

Charges

4 Crore
30 September 2019
State Bank Of India
2 Crore
30 March 2019
The Federal Bank Ltd
1 Crore
30 March 2019
The Federal Bank Ltd
3 Crore
02 February 2019
The Federal Bank Ltd
1 Crore
23 November 2017
The Federal Bank Ltd
3 Crore
23 January 2020
Icici Bank Limited
4 Crore
09 December 2019
State Bank Of India
1 Crore
23 January 2020
Others
0
09 December 2019
State Bank Of India
0
30 September 2019
State Bank Of India
0
30 March 2019
Others
0
02 February 2019
Others
0
23 November 2017
Others
0
30 March 2019
Others
0
23 January 2020
Others
0
09 December 2019
State Bank Of India
0
30 September 2019
State Bank Of India
0
30 March 2019
Others
0
02 February 2019
Others
0
23 November 2017
Others
0
30 March 2019
Others
0

Documents

Form INC-28-30072021-signed
Form MGT-14-19122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(2)-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-07122020
Form PAS-3-18072020_signed
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Copy of Board or Shareholders? resolution-18072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Complete record of private placement offers and acceptances in Form PAS-5.-18072020
Form PAS-3-23062020_signed
Copy of Board or Shareholders? resolution-22062020
Complete record of private placement offers and acceptances in Form PAS-5.-22062020
Optional Attachment-(3)-22062020
Optional Attachment-(1)-22062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020

Frequently Asked Questions

When was the Swikrutee finance private limited incorporated?

The Swikrutee finance private limited was incorporated with ROC on 23 April 2010 as .

Where has the Swikrutee finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 202333.

What is the E-filing status of the company?

The status of Swikrutee finance private limited is Active.

Number of Key Management personnel of the Swikrutee finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swikrutee finance private limited?

The appointed directors in the company are:

  • Arunachalam srinivasan
  • Devdas prabhakaran nair
  • Anandkumar govindprasad mundra
  • Vivek dinesh mange