Swan Laxmi Private Limited
Tobacco processing, manufacturing, trading, clearing & forwarding, and wob work activities.
2008 | Delhi (India) | Active
Swan Laxmi Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.00 Cr
- Revenue Growth 446.14%
- Profit Growth -4532.36%
- Ebitda 349.14%
- Net Worth -13.93%
- Total Assets -20.69%
About Swan Laxmi
Swan Laxmi Private Limited (SLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 August 2008 and has a history of 16 years and six months. Its registered office is in Delhi, India.
The Corporate was formerly known as Amar Flavours Private Limited. The Company is engaged in the Fmcg Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.00 Cr.
Anil Kumar, Abhinav Abhisek, Dilip Kumar, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109DL2008PTC182350
- Company No.
182350
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
FMCG
Transport and Logistics
Swan Laxmi Private Limited
Explore comprehensive data for Swan Laxmi Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swan Laxmi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Kumar  | Director | 22-Aug-2008 | Current |
| Abhinav Abhisek | Director | 22-Aug-2008 | Current |
| Dilip Kumar | Director | 27-Jan-2014 | Current |
| Shashank Kumar | Director | 19-May-2015 | Current |
Financial Performance of Swan Laxmi.
Swan Laxmi Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 446.14% increase. The company also saw a substantial fall in profitability, with a 4532.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swan Laxmi?
Unlock access to Swan Laxmi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ankita Agritech Industries Private Limited
Anil Kumar is a mutual person
- Healthmax Pharma Private Limited
Anil Kumar is a mutual person
- Ankita Overseas India Private Limited
Anil Kumar is a mutual person
- Ankita Global India Private Limited
Anil Kumar is a mutual person
- Maheshwar Laxmi Memorial Foundation
Anil Kumar is a mutual person
- Bimla Trading India Private Limited
Abhinav Abhisek is a mutual person
Charges (Loans)
Open Charges
₹10.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2015 | Axis Bank Limited | ₹1.00 Cr | Open |
How Many Employees Work at Swan Laxmi?
Unlock and access historical data on people associated with Swan Laxmi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swan Laxmi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Laxmi's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swan Laxmi
Recent activity within the organization
- Annual General Meeting
Swan Laxmi Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swan Laxmi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Axis Bank Limited amounted to Rs. 10.00 M with Charge ID 10607116 was registered on 28 Oct 2015.
- Director Appointment
Shashank Kumar was appointed as a Director was appointed as a Director on 19 May 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Dilip Kumar was appointed as a Director was appointed as a Director on 27 Jan 2014 & has been associated with this company since 11 years 1 month .
- Director Appointment
Anil Kumar was appointed as a Director was appointed as a Director on 22 Aug 2008 & has been associated with this company since 16 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Swan Laxmi Private Limited?
Swan Laxmi Private Limited was incorporated on 22 Aug 2008.
What is authorized share capital and paid-up capital of Swan Laxmi Private Limited?
The authorized share capital of Swan Laxmi Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swan Laxmi Private Limited?
Currently 4 directors are associated with Swan Laxmi Private Limited.
- Anil Kumar
- Abhinav Abhisek
- Dilip Kumar
- Shashank Kumar
What is the registered address of Swan Laxmi Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Laxmi Private Limited is 320 Vardhman City Centre, Chowki No -2 Shakti Nagar India, New Delhi, 110052.
What is the corporate identification number (CIN) and company number of Swan Laxmi Private Limited?
The corporate identification number (CIN) of Swan Laxmi Private Limited is U51109DL2008PTC182350 and the company number is 182350 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swan Laxmi Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swan Laxmi Private Limited has risen by 446.14%.
What change has been observed in the net worth of Swan Laxmi Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swan Laxmi Private Limited has experienced an downturn of -13.93%.
What are the total open charges for Swan Laxmi Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swan Laxmi Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Swan Laxmi Private Limited filed with the ROC?
The most recent Balance Sheet for Swan Laxmi Private Limited was filed with the ROC on 31 Mar 2023.
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