SWAGHATAM FINANCIAL SERVICES LIMITED
CIN U66190AS2025PLC027825
SWAGHATAM FINANCIAL SERVICES LIMITED is a public limited company incorporated on 20 March 2025. Its CIN is U66190AS2025PLC027825 and it is registered in Lanka, Assam. Its main business activity is other financial activities (NIC 66190). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹10,00,000. Its directors are ANUARA BEGUM, MOHAMMED ALI and MD HOQUE.
Company details
- Name
- SWAGHATAM FINANCIAL SERVICES LIMITED
- CIN
- U66190AS2025PLC027825
- Type
- Public Limited Company
- Date of incorporation
- 20 March 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹10,00,000
- Business activity
- Other financial activities
- NIC code
- 66190
- State
- Assam
- District
- Lanka
Registered office: H. NO. 102 DAKSHIM, HOJAI, Lanka, Assam, 782446
Directors
- ANUARA BEGUMDirector
- MOHAMMED ALIDirector
- MD HOQUEDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 19 April 2025 |
| Appoint the first auditorby the board, within 30 days | 19 April 2025 |
| Issue share certificateswithin 60 days of incorporation | 19 May 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 16 September 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U66190AS2025PLC027825 means
- U — listing
- Unlisted
- 66190 — industry (NIC)
- Other financial activities
- AS — state / ROC code
- Assam
- 2025 — year of incorporation
- 2025
- PLC — ownership
- Public Limited Company
- 027825 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.