SWARAJ INDIA INDUSTRIES LIMITED

PUNE ■ 1996 ■ ACTIVE

Details as on Oct 5, 2018

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Company Introduction

SWARAJ INDIA INDUSTRIES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Pune on Feb 20, 1996.

Current Status of Swaraj India Industries Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 30,00,00,000 (Thirty Crore Indian Rupees) and Paid Up Capital of ₹ 21,59,62,500 (Twentyone Crore, Fiftynine Lakh, Sixtytwo Thousand And Five Hundred Indian Rupees).

There are 6 Directors associated with Swaraj India Industries Limited. They are: Ranjeetsinha Hindurao Naik Nimbalkar, Vinay Shrikant Thakur, Bharat Kumar, Anant Rajaram Sumant, Ashok Kumar Goyal and Usha Shashikant Ghadge.

There are 2 Signatories associated with Swaraj India Industries Limited. They are: Prachi Abhay Limaye and Shailesh Kishore Tiwary.

As per the records of Ministry of Corporate Affairs (MCA), Swaraj India Industries Limited's last Annual General Meeting (AGM) was held on Sep 30, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Swaraj India Industries Limited is U01409PN1996PLC097492 and its Registration Number is 097492. Its Registered Address and Contact Email are 'S. No. 406&407, Village Nimbhore, Post Survadi, Tal. Phaltan Satara MH 415523 IN' and accounts@swarajindia.co.in respectively.

The information shown is as on Oct 5, 2018.

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Company Details

CIN U01409PN1996PLC097492
Company Name SWARAJ INDIA INDUSTRIES LIMITED
Company Status Active
Date of Incorporation Feb 20, 1996
RoC RoC-Pune
Registration Number 097492
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 30,00,00,000 (Thirty Crore Indian Rupees)
Paid Up Capital ₹ 21,59,62,500 (Twentyone Crore, Fiftynine Lakh, Sixtytwo Thousand And Five Hundred Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 30, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address S. No. 406&407, Village Nimbhore, Post Survadi, Tal. Phaltan Satara MH 415523 IN
Email accounts@swarajindia.co.in

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 23,00,000 (Twentythree Lakh Indian Rupees) Aug 17, 2004 - CLOSED
₹ 3,85,00,000 (Three Crore And Eightyfive Lakh Indian Rupees) Feb 28, 2006 - CLOSED
₹ 17,00,000 (Seventeen Lakh Indian Rupees) Book debts Aug 7, 2000 - CLOSED
₹ 1,10,00,000 (One Crore And Ten Lakh Indian Rupees) Aug 3, 2005 - CLOSED
₹ 27,00,000 (Twentyseven Lakh Indian Rupees) Oct 21, 2004 - CLOSED
₹ 22,40,000 (Twentytwo Lakh And Forty Thousand Indian Rupees) Mar 31, 2005 - CLOSED
₹ 12,62,03,000 (Twelve Crore, Sixtytwo Lakh And Three Thousand Indian Rupees) Dec 22, 2011 Jun 17, 2013 OPEN
₹ 63,99,150 (Sixtythree Lakh, Ninetynine Thousand, One Hundred And Fifty Indian Rupees) Movable property (not being pledge) Nov 22, 2006 - CLOSED
₹ 84,79,00,000 (Eightyfour Crore And Seventynine Lakh Indian Rupees) May 5, 2007 Jan 30, 2014 CLOSED
₹ 9,37,50,000 (Nine Crore, Thirtyseven Lakh And Fifty Thousand Indian Rupees) Immovable property or any interest therein May 15, 2015 Mar 9, 2016 CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Current Assets Sep 29, 2016 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Current Assets Sep 29, 2016 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jul 20, 2016 - CLOSED
₹ 160,00,00,000 (One Hundred Sixty Crore Indian Rupees) Immovable property or any interest therein Apr 7, 2017 Jun 21, 2017 CLOSED
₹ 347,39,00,000 (Three Hundred Fortyseven Crore And Thirtynine Lakh Indian Rupees) Book debts; Movable property (not being pledge) Jun 20, 2018 - OPEN
₹ 8,00,00,000 (Eight Crore Indian Rupees) Immovable property or any interest therein Jun 27, 2006 May 8, 2018 OPEN

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