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SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED

CIN : U74999MH2013PTC242681
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 14-09-2022
CINU74999MH2013PTC242681
Company NameSWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number242681
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-04-2013
Registered AddressFlat No. 603,6 th flo 517, Shree Prasad House, 35th Road, TPS III , Bandra (west) MUMBAI Mumbai City MH 400050 IN
Address other than R/o401, Lotus Corporate Park, CTS No.185/8, Graham firth Compound, Wst Exp Highway, Goregaon E Mumbai 400063 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00004168VEENA VIKAS MANKAR05-08-2014
05323914MADHAN MOHAN GOVINDASAMY17-11-2016
07153262PRANAV SHAILESH DESAI23-04-2015
SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-04-2013. Its Corporate Identification Number (CIN) is U74999MH2013PTC242681, and it carries the registration number 242681. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Flat No. 603,6 th flo 517, Shree Prasad House, 35th Road, TPS III , Bandra (west) MUMBAI Mumbai City MH 400050 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED?
    Flat No. 603,6 th flo 517, Shree Prasad House, 35th Road, TPS III , Bandra (west) MUMBAI Mumbai City MH 400050 IN
  • Who are the owners / directors of SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED?
    • VEENA VIKAS MANKAR
    • MADHAN MOHAN GOVINDASAMY
    • PRANAV SHAILESH DESAI
  • How can I contact SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED?
    [email protected]
  • When was SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED established?
    It was founded on 30-04-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,23,800
MGT-7₹ 13,99,800
Total Penalty₹ 28,23,600
🎉90% WAIVER APPLIED
- ₹ 25,41,240
Amount Payable (10%)₹ 2,82,360
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.