Company Information

CIN
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 over 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