Sweta Estates Private Limited

Financials

Updated 4 months ago

Directors

Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
 Director/Designated Partner
Amarjit Singh Bakshi
Amarjit Singh Bakshi
 Director/Designated Partner
Sanjit Bakshi
Sanjit Bakshi
 Director
Amrita Bakshi
Amrita Bakshi
 Director
Sanam Bakshi
Sanam Bakshi
 Director/Designated Partner
Shiv Bakshi
Shiv Bakshi
 Non Individual Subscriber
Raj Kumar Sahni
Raj Kumar Sahni
 Individual Promoter
Noor Bakshi
Noor Bakshi
 Director/Designated Partner

Company Information

CIN U74899DL1991PTC044871
Company Status Active
Registration Number 044871
Date of Incorporation 05 July 1991
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 500,000,000
Paid Up Capital 7,318,500
Date of Last Annual General Meeting 30 December 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Satender Singh Jarry
Satender Singh Jarry
 Director

Charges

892 CR PENDING
Name Status Amount
Pnb Housing Finance Limited
11 May 2018 		350 CR
Yes Bank Limited
07 May 2018 		80 LAC
Hdfc Bank Limited
31 July 2017 		142 CR
Hdfc Bank Limited
03 May 2017 		126 CR
Srei Infrastructure Finance Limited
21 October 2016 		45 CR
Icici Bank Limited
18 September 2015 		85 CR
Icici Bank Limited
05 April 2017 		100 CR
Idbi Trusteeship Services Limited
27 August 2016 		275 CR
Srei Infrastructure Finance Limited
06 June 2015 		83 CR
Icici Bank Limited
24 December 2015 		275 CR
Axis Bank Limited
29 September 2014 		100 CR
Axis Bank Limited
05 September 2013 		300 CR
Icici Bank Limited
18 July 2013 		120 CR
Abn Amro Bank N.v
03 May 2007 		130 CR
Abn Amro Bank N.v
03 May 2007 		130 CR
Abn Amro Bank N.v
27 February 2006 		80 CR
Abn Amro Bank N.v
03 May 2007 		130 CR
Abn Amro Bank N.v
03 May 2007 		130 CR
Abn Amro Bank N.v
03 May 2007 		130 CR
Lord Krishna Bank Limited
11 April 1996 		1 CR
Lord Krishna Bank Limited
26 April 2004 		1 CR
Lord Krishna Bank Limited
11 April 1996 		3 CR
Lord Krishna Bank Limited
11 April 1996 		3 CR
Lork Krishna Bank Ltd.
03 November 1997 		8 CR
Lord Krishna Bank Ltd
26 April 2004 		1 CR
Hdfc Bank Limited
11 June 2021 		18 CR
Indusind Bank Ltd.
09 February 2021 		255 CR
Hdfc Bank Limited
01 November 2023 		0
Axis Bank Limited
18 September 2023 		0
Hdfc Bank Limited
06 September 2023 		0
Hdfc Bank Limited
06 September 2023 		0
Axis Bank Limited
03 May 2023 		0
Others
20 December 2021 		0
Others
11 May 2018 		0
Hdfc Bank Limited
31 July 2017 		0
Hdfc Bank Limited
11 June 2021 		0
Others
09 February 2021 		0
Yes Bank Limited
07 May 2018 		0
Hdfc Bank Limited
03 May 2017 		0
Others
05 April 2017 		0
Others
18 September 2015 		0
Others
21 October 2016 		0
Others
27 August 2016 		0
Lord Krishna Bank Ltd
26 April 2004 		0
Abn Amro Bank N.v
03 May 2007 		0
Lork Krishna Bank Ltd.
03 November 1997 		0
Icici Bank Limited
24 December 2015 		0
Axis Bank Limited
05 September 2013 		0
Icici Bank Limited
18 July 2013 		0
Abn Amro Bank N.v
03 May 2007 		0
Axis Bank Limited
29 September 2014 		0
Srei Infrastructure Finance Limited
06 June 2015 		0
Abn Amro Bank N.v
27 February 2006 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
26 April 2004 		0
Hdfc Bank Limited
01 November 2023 		0
Axis Bank Limited
18 September 2023 		0
Hdfc Bank Limited
06 September 2023 		0
Hdfc Bank Limited
06 September 2023 		0
Axis Bank Limited
03 May 2023 		0
Others
20 December 2021 		0
Others
11 May 2018 		0
Hdfc Bank Limited
31 July 2017 		0
Hdfc Bank Limited
11 June 2021 		0
Others
09 February 2021 		0
Yes Bank Limited
07 May 2018 		0
Hdfc Bank Limited
03 May 2017 		0
Others
05 April 2017 		0
Others
18 September 2015 		0
Others
21 October 2016 		0
Others
27 August 2016 		0
Lord Krishna Bank Ltd
26 April 2004 		0
Abn Amro Bank N.v
03 May 2007 		0
Lork Krishna Bank Ltd.
03 November 1997 		0
Icici Bank Limited
24 December 2015 		0
Axis Bank Limited
05 September 2013 		0
Icici Bank Limited
18 July 2013 		0
Abn Amro Bank N.v
03 May 2007 		0
Axis Bank Limited
29 September 2014 		0
Srei Infrastructure Finance Limited
06 June 2015 		0
Abn Amro Bank N.v
27 February 2006 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
26 April 2004 		0
Hdfc Bank Limited
01 November 2023 		0
Axis Bank Limited
18 September 2023 		0
Hdfc Bank Limited
06 September 2023 		0
Hdfc Bank Limited
06 September 2023 		0
Axis Bank Limited
03 May 2023 		0
Others
20 December 2021 		0
Others
11 May 2018 		0
Hdfc Bank Limited
31 July 2017 		0
Hdfc Bank Limited
11 June 2021 		0
Others
09 February 2021 		0
Yes Bank Limited
07 May 2018 		0
Hdfc Bank Limited
03 May 2017 		0
Others
05 April 2017 		0
Others
18 September 2015 		0
Others
21 October 2016 		0
Others
27 August 2016 		0
Lord Krishna Bank Ltd
26 April 2004 		0
Abn Amro Bank N.v
03 May 2007 		0
Lork Krishna Bank Ltd.
03 November 1997 		0
Icici Bank Limited
24 December 2015 		0
Axis Bank Limited
05 September 2013 		0
Icici Bank Limited
18 July 2013 		0
Abn Amro Bank N.v
03 May 2007 		0
Axis Bank Limited
29 September 2014 		0
Srei Infrastructure Finance Limited
06 June 2015 		0
Abn Amro Bank N.v
27 February 2006 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
26 April 2004 		0
Hdfc Bank Limited
01 November 2023 		0
Axis Bank Limited
18 September 2023 		0
Hdfc Bank Limited
06 September 2023 		0
Hdfc Bank Limited
06 September 2023 		0
Axis Bank Limited
03 May 2023 		0
Others
20 December 2021 		0
Others
11 May 2018 		0
Hdfc Bank Limited
31 July 2017 		0
Hdfc Bank Limited
11 June 2021 		0
Others
09 February 2021 		0
Yes Bank Limited
07 May 2018 		0
Hdfc Bank Limited
03 May 2017 		0
Others
05 April 2017 		0
Others
18 September 2015 		0
Others
21 October 2016 		0
Others
27 August 2016 		0
Lord Krishna Bank Ltd
26 April 2004 		0
Abn Amro Bank N.v
03 May 2007 		0
Lork Krishna Bank Ltd.
03 November 1997 		0
Icici Bank Limited
24 December 2015 		0
Axis Bank Limited
05 September 2013 		0
Icici Bank Limited
18 July 2013 		0
Abn Amro Bank N.v
03 May 2007 		0
Axis Bank Limited
29 September 2014 		0
Srei Infrastructure Finance Limited
06 June 2015 		0
Abn Amro Bank N.v
27 February 2006 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
11 April 1996 		0
Abn Amro Bank N.v
03 May 2007 		0
Lord Krishna Bank Limited
26 April 2004 		0

Frequently Asked Questions

What is the date of Sweta estates private limited incorporation?

Incorporation date of the company is 05 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sweta estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanwaljit singh bakshi
  • Amarjit singh bakshi
  • Sanjit bakshi
  • Amrita bakshi
  • Sanam bakshi
  • Shiv bakshi
  • Raj kumar sahni
  • Satender singh jarry
  • Noor bakshi

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