SANWA FINANCE PRIVATE LIMITED
CIN: U67120MH1986PTC040521
Pulls the latest MCA data for this record.
Authorized Capital
₹50 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Amalgamated
Total Directors
3
Last AGM
24 Jul 2019
Balance Sheet
31 Mar 2019
SANWA FINANCE PRIVATE LIMITED having CIN U67120MH1986PTC040521 is a private company incorporated with MCA on 30th July 1986. SANWA FINANCE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹1,02,700. Current status of SANWA FINANCE PRIVATE LIMITED is Amalgamated.
Company Information
| CIN | U67120MH1986PTC040521 |
| Company Status | Amalgamated |
| Registration Number | 040521 |
| Date of Incorporation | 30 July 1986 |
| RoC | ROC Mumbai I |
| Company Age | 39 years, 9 months, 19 days |
| Authorized Capital | ₹50,00,000 |
| Paid-up Capital | ₹1,02,700 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 24 July 2019 |
| Date of Latest Balance Sheet | 31 March 2019 |
Contact Information
Registered Address
SANWA HOUSE 97/99MUMBAI SAMACHAR MARG FORT, MUMBAI, Maharashtra, India,
400023*****n@sanwaindia.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00144465 | Director | Locked | Locked | |
| 00156353 | Director | Locked | Locked | |
| 00863978 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SANWA FINANCE PRIVATE LIMITED
Frequently asked questions about this company
SANWA FINANCE PRIVATE LIMITED having CIN U67120MH1986PTC040521 is a 39 years, 9 months, 19 days old private company incorporated with MCA on 30 July 1986. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SANWA FINANCE PRIVATE LIMITED is U67120MH1986PTC040521.
The registered office address of SANWA FINANCE PRIVATE LIMITED is SANWA HOUSE 97/99MUMBAI SAMACHAR MARG FORT, MUMBAI, Maharashtra, India — 400023.
As per MCA records, the current status of SANWA FINANCE PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 24 July 2019. The company last updated its financials on 31 March 2019.
SANWA FINANCE PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹1 Lakh.
SANWA FINANCE PRIVATE LIMITED is involved in Security dealing activities.
SANWA FINANCE PRIVATE LIMITED has 3 directors: VARSHA JANAK VASWANI (DIN: 00144465) and MURLI VASANMAL (DIN: 00156353) and RAJESH AJITLAL DALAL (DIN: 00863978).