Swadhaar Finserve Private Limited registered address on file is 401, Lotus Corporate Park, CTS No.185/8, Graham firth Compound, Wst Exp Highway, Goregaon E Mumbai Mumbai City MH 400063 IN, - , Maharashtra, .
Swadhaar Finserve Private Limited currently have 11 Active Directors / Partners: Rajeev Ahuja, Veena Vikas Mankar, Anal Jain Kumar, Valerie Kindt, Abhishek Agrawal, Pranav Shailesh Desai, Harjeet Toor, Anshu Mohta, Palepu Sudhir Rao, Deepak Kumar, Nirmal Chand, and there are no other Active Directors / Partners in the company except these 11 officials.
Swadhaar Finserve Private Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | SWADHAAR FINSERVE PRIVATE LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | U65990MH2007PTC175181 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 175181 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | 401, Lotus Corporate Park, CTS No.185/8, Graham firth Compound, Wst Exp Highway, Goregaon E Mumbai Mumbai City MH 400063 IN, Maharashtra |
| Address other than Registered Address | 5/39, SHREE OM CO-OPERATIVE HSG SOC LTD, ANAND NAGAR, LIG, NEHRU ROAD, SANTACRUZ (EAST), MUMBAI 400055 MH |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 1200000000.0 INR |
| PaidUp Capital | Rs 546799130.0 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 26 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rajeev Ahuja | |
| Veena Vikas Mankar | |
| Anal Jain Kumar | |
| Valerie Kindt | |
| Abhishek Agrawal | |
| Pranav Shailesh Desai | |
| Harjeet Toor | |
| Anshu Mohta | |
| Palepu Sudhir Rao | |
| Deepak Kumar | |
| Nirmal Chand | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 50000000 INR | 25 September, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 26 March, 2013 | - | Closed |
| Book debts | Rs 17000000 INR | 15 April, 2010 | - | Closed |
| Rs 2000000 INR | 21 August, 2009 | 13 April, 2011 | Closed | |
| Book debts Floating charge |
Rs 12733000 INR | 10 November, 2009 | - | Closed |
| Book debts | Rs 50000000 INR | 02 July, 2013 | - | Closed |
| Book debts | Rs 100000000 INR | 06 December, 2010 | - | Closed |
| Book debts | Rs 35000000 INR | 28 January, 2010 | - | Closed |
| Book debts Floating charge |
Rs 7267000 INR | 14 May, 2009 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 04 January, 2013 | - | Closed |
| Book debts | Rs 100000000 INR | 26 March, 2013 | - | Closed |
| Lien On Fixed Deposits of the Company | Rs 36060331 INR | 29 June, 2016 | - | Open |
| Book debts | Rs 20000000 INR | 30 March, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 10 March, 2010 | - | Closed |
| Book debts | Rs 30000000 INR | 20 September, 2012 | - | Closed |
| Book debts | Rs 75000000 INR | 31 December, 2013 | - | Closed |
| Book debts | Rs 120000000 INR | 07 September, 2013 | - | Closed |
| Book debts | Rs 295000000 INR | 12 November, 2013 | 22 August, 2014 | Closed |
| Book debts | Rs 50000000 INR | 31 January, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 24 January, 2013 | - | Closed |
| Book debts | Rs 37000000 INR | 15 October, 2010 | - | Closed |
| Lien On Fixed Deposits of the Company | Rs 200000 INR | 29 June, 2016 | - | Open |
| Book debts | Rs 10000000 INR | 17 August, 2009 | - | Closed |
| Book debts | Rs 5000000 INR | 22 September, 2009 | - | Closed |
| Book debts | Rs 50000000 INR | 28 January, 2014 | - | Closed |
| Book debts | Rs 10000000 INR | 02 November, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 200000000 INR | 30 September, 2013 | - | Closed |
| Lien On Fixed Deposits of the Company | Rs 2310000 INR | 29 June, 2016 | - | Open |
| Book debts | Rs 100000000 INR | 26 February, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 11 January, 2011 | - | Closed |
| Rs 20000000 INR | 01 October, 2009 | 13 April, 2011 | Closed | |
| Book debts | Rs 50000000 INR | 30 July, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 27 March, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 29 August, 2011 | - | Closed |
| Rs 15000000 INR | 30 November, 2009 | 13 April, 2011 | Closed | |
| Book debts | Rs 80000000 INR | 25 June, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 07 March, 2013 | - | Closed |
| Book debts | Rs 75000000 INR | 27 September, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 28 June, 2014 | - | Closed |
| Book debts | Rs 30000000 INR | 21 March, 2013 | - | Closed |
| Book debts | Rs 60000000 INR | 27 June, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 13 September, 2013 | - | Closed |
| Book debts | Rs 25000000 INR | 31 October, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 01 January, 2010 | - | Closed |
| Rs 2500000 INR | 30 July, 2009 | 13 April, 2011 | Closed | |
| Lien On Fixed Deposits of the Company | Rs 5000000 INR | 08 August, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 4397643 INR | 08 August, 2016 | - | Open |
| Book debts | Rs 15000000 INR | 28 January, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 14 August, 2013 | - | Closed |
| Book debts | Rs 25000000 INR | 20 April, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 18 December, 2012 | - | Closed |
| Book debts | Rs 100000000 INR | 19 March, 2014 | - | Closed |
| Rs 10000000 INR | 11 September, 2009 | 13 April, 2011 | Closed | |
| Rs 65000000 INR | 25 August, 2012 | 07 September, 2013 | Closed | |
| Book debts | Rs 20000000 INR | 20 February, 2013 | - | Closed |
| Book debts | Rs 120000000 INR | 16 August, 2013 | - | Closed |
| Book debts | Rs 30000000 INR | 01 October, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 09 February, 2013 | - | Closed |
| Book debts | Rs 100000000 INR | 27 February, 2012 | - | Closed |
| Lien On Fixed Deposits of the Company | Rs 1046128 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 3260527 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 8435009 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 10202783 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 8250873 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 3450000 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 9900000 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 2033666 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 7242564 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 7059000 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 10000000 INR | 29 June, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 10000000 INR | 07 July, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 7500000 INR | 01 October, 2016 | - | Open |
| Lien On Fixed Deposits of the Company | Rs 7500000 INR | 30 November, 2016 | - | Open |