Indian Company Master Data Made Simple
Swati Projects Ltd.
Swati Projects Ltd. was incorporated in 1983 and brings 4 decades of experience to its industry. Corporate Identification Number is L65993WB1983PLC036332 and its registration number is 36332. Swati Projects Ltd. is registered as company limited by shares. The company’s authorized capital value is ₹10.50 crore. Paid-up capital for the company equals ₹10.10 crore.
The main line of business is financial intermediation; except insurance and pension funding. It is registered in Kolkata. The company’s incorporation address is 1, Abdul Hamid Street, One Bis Building, 4th Floor, Room No. 407, Income Tax Building, Kolkata, Kolkata, West Bengal, India, 700069. Currently, the company’s operational status is active. The firm’s registered email for correspondence is swatiprojectsltd@gmail.com. The executive leadership listing includes Shashi Kumar (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/05/1983
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- 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
- ₹10,50,00,000.00
- Paid up Capital
- ₹10,10,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- swatiprojectsltd@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/08/2014 | Shreegopal Daga | 00397379 | Managing Director | View other directorships |
| 17/12/2018 | Shashi Kumar | *****2002E | CFO | |
| 07/03/2019 | Ravi Todi | *****3895N | Company Secretary | |
| 07/05/2019 | Rishi Kapoor | 08422654 | Director | View other directorships |
| 15/01/2022 | Amit Lal | 09469579 | Director | View other directorships |
| 30/05/2022 | Avinash Jain | 09629214 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-26112024 | - |
| 07/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-24102024 | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-24102024 | - |
| 24/10/2024 | Form AOC-4 CFS NBFC(Ind AS)-24102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Swati Projects Ltd. are:
- Shreegopal Daga
- Rishi Kapoor
- Amit Lal
- Avinash Jain