SHWETA FINANCE AND INVESTMENT LIMITED - U67120MH1995PLC086165

Company Overview

Last updated: 05-12-2024 |

SHWETA FINANCE AND INVESTMENT LIMITED is a 30.5 Years old company, incorporated on 07 Mar 1995. The current status of the company is Active. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,00,000.00 ( ₹1.00 Cr ) and its paid up capital is ₹92,60,000.00 ( ₹92.60 Lakhs ) As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

SHWETA FINANCE AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2021.

SHWETA FINANCE AND INVESTMENT LIMITED's unique Corporate Identification Number (CIN) is U67120MH1995PLC086165 and its registration number is 86165. It is registered at RoC-Mumbai.

The registered address of SHWETA FINANCE AND INVESTMENT LIMITED is 220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG, LOWER PAREL(WEST),, NA, Mumbai, Maharashtra 400013, India.


Highlights

Company Status

Active
As on 03-08-2025

Incorp. Date

07-03-1995
Age 30.5 Years

Balance Sheet Date

31-03-2021
AGM Date 30-11-2021

Industry

Activities Auxiliary TO Financial Intermediation
NIC Code 67120
Authorised Capital (100L)
₹10,000,000
Paid up Capital (92L)
₹9,260,000
Company CINU67120MH1995PLC086165Registration No86165
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Company ClassPublic CompanyActive CompliantACTIVE Compliant
Status Under CIRPNAFiling Status For Last 2 YearsNA
Email IDshwetafinance507@gmail.comWebsite
Address220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG, LOWER PAREL(WEST),, NA, Mumbai, Maharashtra 400013, India

Frequently Asked Questions About SHWETA FINANCE AND INVESTMENT LIMITED

Basic Questions

What is the Latest Balance Sheet Date of SHWETA FINANCE AND INVESTMENT LIMITED?
SHWETA FINANCE AND INVESTMENT LIMITED has filed their latest balance sheet on 31 Mar 2021.

What is the status of SHWETA FINANCE AND INVESTMENT LIMITED?
SHWETA FINANCE AND INVESTMENT LIMITED is having Active status.

When was SHWETA FINANCE AND INVESTMENT LIMITED Incorporated (Created)?
SHWETA FINANCE AND INVESTMENT LIMITED was incorporated on 07-03-1995.

What is the address of SHWETA FINANCE AND INVESTMENT LIMITED?
SHWETA FINANCE AND INVESTMENT LIMITED is having registered office at 220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG, LOWER PAREL(WEST),, NA, Mumbai, Maharashtra 400013, India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to SHWETA FINANCE AND INVESTMENT LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent SHWETA FINANCE AND INVESTMENT LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about SHWETA FINANCE AND INVESTMENT LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of SHWETA FINANCE AND INVESTMENT LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of SHWETA FINANCE AND INVESTMENT LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of SHWETA FINANCE AND INVESTMENT LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against SHWETA FINANCE AND INVESTMENT LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against SHWETA FINANCE AND INVESTMENT LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now