SWAPNIL FINANCIAL PVT LTD

CIN :U65923GJ1994PTC021128

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

Registered Address

Address: 35, 2ND FLOOR, J. B. TOWER, OPP. DOORDARSHAN TOWER THALTEJ,

District: Ahmedabad

City: AHMEDABAD

State: Gujarat

Country: India

Pincode: 380052

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:24-Jan-1994

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 10.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SWAPNIL FINANCIAL PVT LTD 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 . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65923GJ1994PTC021128. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

BHAVIN DEVIPRASAD CHOKSI

03084009

Director

30-Sep-2010

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
STAR PHARMA TRADING LIMITED	U24232GJ2007PLC052091	Additional Director	05-Oct-2009
SWEAR INFRASTRUCTURE LIMITED	U45201GJ2004PLC044295	Additional Director	05-Oct-2009
SPUR TRAVELS PRIVATE LIMITED	U63040GJ2005PTC047090	Additional Director	05-Oct-2009
MATRIX LOGISTICS LIMITED	U63090GJ1979PLC003543	Additional Director	05-Oct-2009
HEALTHNEXT LIMITED	U85110GJ2001PLC039161	Director	29-Sep-2012
BLOOD RESEARCH FOUNDATION	U73100GJ1996NPL030400	Additional Director	05-Oct-2009
VIGOR TECHNOLOGY LIMITED	U74140GJ2005PLC046665	Additional Director	05-Oct-2009
GROWTH FINANCIAL PVT LTD	U65910GJ1994PTC021127	Additional Director	05-Oct-2009

BHANUPRASAD BABULAL PARMAR

03095372

Director

30-Sep-2010

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
STAR PHARMA TRADING LIMITED	U24232GJ2007PLC052091	Additional Director	05-Oct-2009
SWEAR INFRASTRUCTURE LIMITED	U45201GJ2004PLC044295	Additional Director	05-Oct-2009
VIGOR TECHNOLOGY LIMITED	U74140GJ2005PLC046665	Additional Director	05-Oct-2009
MATRIX LOGISTICS LIMITED	U63090GJ1979PLC003543	Additional Director	05-Oct-2009

Frequently Asked Questions

What is the CIN of SWAPNIL FINANCIAL PVT LTD?

The Corporate Identification Number (CIN) of SWAPNIL FINANCIAL PVT LTD is U65923GJ1994PTC021128.

When was SWAPNIL FINANCIAL PVT LTD incorporated?

SWAPNIL FINANCIAL PVT LTD was incorporated on 24-Jan-1994 as per public records.

What is the registered office address of SWAPNIL FINANCIAL PVT LTD?

35, 2ND FLOOR, J. B. TOWER, OPP. DOORDARSHAN TOWER THALTEJ,

What is the authorized and paid-up capital of SWAPNIL FINANCIAL PVT LTD?

The company has an authorized capital of ₹ 1000000 and a paid-up capital of ₹ 1,00,000.

What is the current status of SWAPNIL FINANCIAL PVT LTD?

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

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan