SARWADI FINANCE PRIVATE LIMITED

CIN :U67100WB2017PTC235052

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 28/1, SHAKESPEARE SARANI GANGA JAMUNA 3RD FLOOR, FLAT NO. 31
District: Kolkata
City: Kolkata
State: West Bengal
Country: India
Pincode: 700017
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:27-Mar-2017
AUTHORISED CAPITAL

₹ 20.00 Cr

PAID UP CAPITAL

₹ 16.50 Cr

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

SARWADI FINANCE PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SARWADI FINANCE PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67100WB2017PTC235052. From a financial perspective, the company has an authorized share capital of INR 200000000 and a paid-up capital of INR 16,50,00,000. The current status of the company is marked as "Active" as per public records.

• SARWADI FINANCE PRIVATE LIMITED operates with substantial authorized capital of ₹200000000, reflecting significant business scale and operational capacity.

• With 83% capital utilization, the company demonstrates active capital deployment for business expansion.

• The organization maintains a diverse leadership structure with 7 directors, ensuring comprehensive governance and strategic oversight.

• Operating for 9 years, SARWADI FINANCE PRIVATE LIMITED has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
PRATEEK SARAF
02751726Director27-Mar-2017
PAWAN KUMAR SHAH
00292964Director19-Sep-2019

Related Companies (9)

Company NameCINDesignationAppointment Date
NIPHA RAIL & ENGINEERS PRIVATE LIMITEDU29305WB2019PTC232890Director31-Dec-2020
NIPHA DATATECH PVT LIMITEDU30007WB1985PTC038620Director14-Sep-1985
G N DISTRIBUTORS PVT LTDU51109WB1986PTC040742Beneficial Owner02-Aug-2019
NIPHA EXPORTS PRIVATE LIMITEDU51909WB1973PTC028897Whole-time director28-Feb-1982
NIPHA ESTATES PRIVATE LIMITEDU51909WB2004PTC099879Director28-Oct-2006
NIPHA FINANCE PRIVATE LIMITEDU67100WB2016PTC218286Individual Promoter15-Nov-2016
ENVISAGE NIRMAAN PRIVATE LIMITEDU70102WB2012PTC186644Director16-Jul-2020
NIPHA STEELS LTDU27109WB1973PLC028899Director15-Jan-2014
NIPHA ENTERPRISES LLPAAC-9999Designated Partner02-Dec-2014
DIKSHA SHAH
07530899Director21-Mar-2022

Related Companies (3)

Company NameCINDesignationAppointment Date
NIPHA FINANCE PRIVATE LIMITEDU67100WB2016PTC218286Director30-Sep-2023
NIPHA EXPORTS PRIVATE LIMITEDU51909WB1973PTC028897CEO02-Feb-2023
NIPHA ENTERPRISES LLPAAC-9999Partner01-Aug-2016
RAKESH SHAH
00293007Additional Director01-Dec-2023

Related Companies (10)

Company NameCINDesignationAppointment Date
NIPHA EXPORTS PRIVATE LIMITEDU51909WB1973PTC028897Managing Director01-Apr-2024
NIPHA STEELS LTDU27109WB1973PLC028899Director30-Sep-2023
ENVISAGE NIRMAAN PRIVATE LIMITEDU70102WB2012PTC186644Director16-Jul-2020
EEPC INDIAU51900WB1955NPL022644Director27-Sep-2022
NATRAJ MARKETING PVT LTDU74300WB1979PTC031978Director05-Sep-1985
NIPHA FINANCE PRIVATE LIMITEDU67100WB2016PTC218286Director30-Sep-2019
NIPHA ESTATES PRIVATE LIMITEDU51909WB2004PTC099879Director28-Oct-2006
NIPHA DATATECH PVT LIMITEDU30007WB1985PTC038620Director30-Jun-1987
SARAF IRON FOUNDRY & ROLLING MILLS PVT LTDU27102WB1977PTC031247Director15-Dec-1994
NIPHA ENTERPRISES LLPAAC-9999Designated Partner02-Dec-2014
SIDDHARTH SHAH
00293131Additional Director01-Dec-2023

Related Companies (5)

Company NameCINDesignationAppointment Date
NIPHA FINANCE PRIVATE LIMITEDU67100WB2016PTC218286Director30-Sep-2023
SARAF IRON FOUNDRY & ROLLING MILLS PVT LTDU27102WB1977PTC031247Whole-time director10-Dec-1999
NIPHA EXPORTS PRIVATE LIMITEDU51909WB1973PTC028897Director30-Sep-2008
NATRAJ MARKETING PVT LTDU74300WB1979PTC031978Director21-Aug-2000
NIPHA ENTERPRISES LLPAAC-9999Designated Partner02-Dec-2014
SHASHANK SHAH
07522326Additional Director01-Dec-2023

Related Companies (8)

Company NameCINDesignationAppointment Date
NATRAJ MARKETING PVT LTDU74300WB1979PTC031978Director30-Sep-2023
NIPHA INDIA PVT. LTD.U29199WB1987PTC042803Director30-Sep-2023
NIPHA EXPORTS PRIVATE LIMITEDU51909WB1973PTC028897CEO02-Feb-2023
NIPHA FINANCE PRIVATE LIMITEDU67100WB2016PTC218286Individual Promoter15-Nov-2016
KISAANGO AGROSOL PRIVATE LIMITEDU52609WB2016PTC216268Director22-Jun-2016
G N DISTRIBUTORS PVT LTDU51109WB1986PTC040742Director16-Dec-2017
NIPHA RAIL & ENGINEERS PRIVATE LIMITEDU29305WB2019PTC232890Director30-Sep-2022
NIPHA ENTERPRISES LLPAAC-9999Partner01-Aug-2016
MANAS BISWAL
08162008Director27-Jul-2023

Related Companies (1)

Company NameCINDesignationAppointment Date
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITEDU67190MH2007FTC173080Director25-Jul-2023

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of SARWADI FINANCE PRIVATE LIMITED?

The Corporate Identification Number (CIN) of SARWADI FINANCE PRIVATE LIMITED is U67100WB2017PTC235052.

When was SARWADI FINANCE PRIVATE LIMITED incorporated?

SARWADI FINANCE PRIVATE LIMITED was incorporated on 27-Mar-2017 as per public records.

What is the registered office address of SARWADI FINANCE PRIVATE LIMITED?

28/1, SHAKESPEARE SARANI GANGA JAMUNA 3RD FLOOR, FLAT NO. 31

What is the authorized and paid-up capital of SARWADI FINANCE PRIVATE LIMITED?

The company has an authorized capital of ₹200000000 and a paid-up capital of ₹16,50,00,000.

What is the current status of SARWADI FINANCE PRIVATE LIMITED?

As per public records, the company status is marked as "Active".