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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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SWAPNIL OVERSEAS PRIVATE LIMITED

CIN: U65921MP1995PTC008986

ActivePrivate CompanyUnlisted
Incorporated: 30 January 1995Age: 31 years, 3 months, 16 daysRoC: ROC GwaliorLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Lakh

Paid-up Capital

₹11 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SWAPNIL OVERSEAS PRIVATE LIMITED having CIN U65921MP1995PTC008986 is a private company incorporated with MCA on 30th January 1995. SWAPNIL OVERSEAS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹10,75,220. Current status of SWAPNIL OVERSEAS PRIVATE LIMITED is Active.

Company Information

CINU65921MP1995PTC008986
Company StatusActive
Registration Number008986
Date of Incorporation30 January 1995
RoCROC Gwalior
Company Age31 years, 3 months, 16 days
Authorized Capital₹25,00,000
Paid-up Capital₹10,75,220
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities of hire- purchase financing
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

17, BF SCHEME NO,74-C VIJAY NAGAR, INDORE, Madhya Pradesh, India,

452010

Email

*****iloversease@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
KR
KIRAN RATHI

DIN: 01074151 · Director

Appointed: Locked

PD
PURSHOTTAM DAS RATHI

DIN: 00116067 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SWAPNIL OVERSEAS PRIVATE LIMITED

Frequently asked questions about this company

SWAPNIL OVERSEAS PRIVATE LIMITED having CIN U65921MP1995PTC008986 is a 31 years, 3 months, 16 days old private company incorporated with MCA on 30 January 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹11 Lakh.

The Corporate Identification Number (CIN) of SWAPNIL OVERSEAS PRIVATE LIMITED is U65921MP1995PTC008986.

The registered office address of SWAPNIL OVERSEAS PRIVATE LIMITED is 17, BF SCHEME NO,74-C VIJAY NAGAR, INDORE, Madhya Pradesh, India — 452010.

As per MCA records, the current status of SWAPNIL OVERSEAS PRIVATE 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.

SWAPNIL OVERSEAS PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹11 Lakh.

SWAPNIL OVERSEAS PRIVATE LIMITED is involved in Activities of hire- purchase financing.

SWAPNIL OVERSEAS PRIVATE LIMITED has 2 directors: KIRAN RATHI (DIN: 01074151) and PURSHOTTAM DAS RATHI (DIN: 00116067).