SWEL FINVEST PRIVATE LIMITED is a Private Company, Which CIN Number is U65999MN1997PTC008429 , was incorporated 27 Years , 7 Months , 29 Days ago on dated 17 March 1997 . SWEL FINVEST PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Shillong. As regarding the financial status on the time of registration of SWEL FINVEST PRIVATE LIMITED Company its authorized share capital is Rs. 50000000 and its paid up capital is Rs. 50000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company SWEL FINVEST PRIVATE LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 008429 .Its Email address is [email protected] and its registered address is where Company is actual registered : Waiview, Bhawan, Thoubal, Wangmataba, Thoubal, Manipur, Manipur Thoubal MN IN 795138. For any Query You can reach this company by email address or Postal address.
SWEL FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWEL FINVEST PRIVATE LIMITED :
Bikendrajit Singh Akoijam, Bikeshwori Akoijam
Current status of SWEL FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
008429
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
17 March 1997 View all Companies Registration with similar Date
Age of The Company :
27 Years , 7 Months , 29 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in SWEL FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in SWEL FINVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02296632 | Bikendrajit Singh Akoijam | Director | 19 August 2013 | View other directorships |
| 06637715 | Bikeshwori Akoijam | Managing Director | 29 April 2016 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
Waiview, Bhawan, Thoubal, Wangmataba, Thoubal, Manipur, Manipur Thoubal MN IN 795138
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWEL FINVEST PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWEL FINVEST PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U92419MN2020NPL014189 | THAWAANMICHAAK TARET SAANNA SINTAMSHAANGFOUNDATION | HN, 133, NINGOMBAM, THOUBAL, SUB-DIVISION, THOUBAL, MANIPUR, MN, THOUBAL |
| U15204MN2013PTC008365 | YVU MILK PRODUCER COMPANY LIMITED | C/O, YOUTH, VOLUNTEERS, UNION, WAIVIEN, BHAVAN,, THOUBAL, WANGMATABA, THOUBAL |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWEL FINVEST PRIVATE LIMITED | MN | 795138 | Waiview, Bhawan, Thoubal, Wangmataba, Thoubal, Manipur, Manipur |
