Indian Company Master Data Made Simple

Sw Investments Limited

Profile data last updated: 21/12/2024

Established in 1980, Sw Investments Limited has 45 years of operational experience. Sw Investments Limited holds the CIN L65990MH1980PLC023333 and registration number 23333. The company is classified as company limited by shares. Its authorized share capital is ₹5.00 crore. The total paid-up share capital is ₹90.00 lakh.

Its core business comprises financial intermediation; except insurance and pension funding. It is registered in Mumbai. The company is incorporated with the address 5th Floor ,sunteck Centre ,subhash Road, Near United Ink Factory,vile Parle (east, ), Mumbai, Maharashtra, India, 400057. It is officially listed as an active business entity. The company’s official contact email is cosec@sw1india.com. Sw Investments Limited’s leadership roster features Jay Dinesh Master (CFO).

Company Overview

CIN
L65990MH1980PLC023333
Date of Incorporation
24/10/1980
Company Status
Active
RoC
Mumbai
Registration Number
023333
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹90,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
cosec@sw1india.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
14/11/2011Pankaj Jain00048283DirectorView other directorships
09/11/2015Lalitha Satyanarayan Cheripalli07026989Whole-time directorView other directorships
27/06/2017Gautam Balkrishna Panchal07826634DirectorView other directorships
30/05/2019Sandhya Rohit Malhotra06450511DirectorView other directorships
05/04/2022Shaily Jatin Dedhia*****0275KCompany Secretary
17/10/2024Jay Dinesh Master*****7009MCFO

Latest Documents

Category:
DateTitleSize
07/11/2024
Form MGT-7-23102024
-
10/10/2024
Form AOC-4(XBRL)-10102024_signed
-

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Flare Finance (india) LimitedL65990DL1984PLC0196354346/4c,ansari Road Darya Ganjnd, Delhi, India, 000000
Pankaj Piyush Trade And Investment LimitedL65990DL1982PLC256291314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India
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Address

5th Floor ,sunteck Centre ,subhash Road, Near United Ink Factory,vile Parle (east, ), Mumbai, Maharashtra, India, 400057

Frequently Asked Questions

What is the incorporation date of Sw Investments Limited?
The incorporation date of Sw Investments Limited is 24/10/1980.
What is the authorized share capital and paid-up capital of Sw Investments Limited?
The authorized share capital of Sw Investments Limited is ₹5,00,00,000.00. The paid-up capital is ₹90,00,000.00.
Who are the current board members & directors of Sw Investments Limited?

The current board member of Sw Investments Limited are:

  • Sandhya Rohit Malhotra
  • Lalitha Satyanarayan Cheripalli
  • Gautam Balkrishna Panchal
  • Pankaj Jain
What is the registered address of Sw Investments Limited?
The registered address of Sw Investments Limited is 5th Floor ,sunteck Centre ,subhash Road, Near United Ink Factory,vile Parle (east, ), Mumbai, Maharashtra, India, 400057.
What is the Corporate Identification Number of Sw Investments Limited?
The Corporate Identification Number of Sw Investments Limited is L65990MH1980PLC023333.