SWANRIVER FINANCIAL SERVICES LIMITED
CIN: U65190MH1995PLC087723
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹27 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SWANRIVER FINANCIAL SERVICES LIMITED having CIN U65190MH1995PLC087723 is a public company incorporated with MCA on 26th April 1995. SWANRIVER FINANCIAL SERVICES 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 ₹1,00,00,000 and paid-up capital of ₹26,70,000. Current status of SWANRIVER FINANCIAL SERVICES LIMITED is Active.
Company Information
| CIN | U65190MH1995PLC087723 |
| Company Status | Active |
| Registration Number | 087723 |
| Date of Incorporation | 26 April 1995 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 21 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹26,70,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON, MUMBAI, Maharashtra, India,
400004*****_sunil65@hotmail.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 |
|---|---|---|---|---|
| 00707387 | Director | Locked | Locked | |
| 02587927 | Director | Locked | Locked | |
| 06759557 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SWANRIVER FINANCIAL SERVICES LIMITED
Frequently asked questions about this company
SWANRIVER FINANCIAL SERVICES LIMITED having CIN U65190MH1995PLC087723 is a 31 years, 21 days old public company incorporated with MCA on 26 April 1995. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹27 Lakh.
The Corporate Identification Number (CIN) of SWANRIVER FINANCIAL SERVICES LIMITED is U65190MH1995PLC087723.
The registered office address of SWANRIVER FINANCIAL SERVICES LIMITED is ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON, MUMBAI, Maharashtra, India — 400004.
As per MCA records, the current status of SWANRIVER FINANCIAL SERVICES LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SWANRIVER FINANCIAL SERVICES LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹27 Lakh.
SWANRIVER FINANCIAL SERVICES LIMITED is involved in Other monetary intermediation.
SWANRIVER FINANCIAL SERVICES LIMITED has 3 directors: SUNIL BHAGWATLAL DALAL (DIN: 00707387) and PRAGNYA VINAY SHAH (DIN: 02587927) and NINA SUNIL DALAL (DIN: 06759557).