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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED

CIN: U65990MH1995PTC094615

Strike OffPrivate CompanyUnlisted
Incorporated: 20 November 1995Age: 30 years, 5 months, 28 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹20 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2015

Balance Sheet

31 Mar 2015

SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED having CIN U65990MH1995PTC094615 is a private company incorporated with MCA on 20th November 1995. SWAMI LAXMINARAYAN 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 ₹30,00,000 and paid-up capital of ₹19,70,300. Current status of SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED is Strike Off.

Company Information

CINU65990MH1995PTC094615
Company StatusStrike Off
Registration Number094615
Date of Incorporation20 November 1995
RoCROC Mumbai I
Company Age30 years, 5 months, 28 days
Authorized Capital₹30,00,000
Paid-up Capital₹19,70,300
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2015
Date of Latest Balance Sheet31 March 2015

Contact Information

Registered Address

SHOP NO 42 GROUND FLOORTARDEO A/C MARKET BLDG TARDEO ROAD, MUMBAI, Maharashtra, India,

400034

Email

*****asassociates@gmail.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

2 Directors
DB
DIMPLE BHAGWANDAS BHATIA

DIN: 02526045 · Director

Appointed: Locked

MB
MAYA BHAGWANDAS BHATIA

DIN: 00716875 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED

Frequently asked questions about this company

SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED having CIN U65990MH1995PTC094615 is a 30 years, 5 months, 28 days old private company incorporated with MCA on 20 November 1995. 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 ₹30 Lakh and Paid-up Capital of ₹20 Lakh.

The Corporate Identification Number (CIN) of SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED is U65990MH1995PTC094615.

The registered office address of SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED is SHOP NO 42 GROUND FLOORTARDEO A/C MARKET BLDG TARDEO ROAD, MUMBAI, Maharashtra, India — 400034.

As per MCA records, the current status of SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2015. The company last updated its financials on 31 March 2015.

SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹20 Lakh.

SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED is involved in Other financial intermediation n.

SWAMI LAXMINARAYAN FINANCE PRIVATE LIMITED has 2 directors: DIMPLE BHAGWANDAS BHATIA (DIN: 02526045) and MAYA BHAGWANDAS BHATIA (DIN: 00716875).