Sanghvi Swiss Refills Limited

Produces ball pens, refills, tips, and plastic components for ballpoint pens.

1962 | Mumbai, Maharashtra (India) | Active
Last Updated: December 15, 2024

Sanghvi Swiss Refills Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 62 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.90 M
  • Revenue Growth %
  • Profit Growth -1.10%
  • Ebitda
  • Net Worth -0.27%
  • Total Assets -0.02%

About Sanghvi Swiss Refills

Sanghvi Swiss Refills Limited (SSRL) was founded in India on 16 June 1962 and has a glorious history of 62 years and eight months.Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Education Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.83 M.

The company has closed loans amounting to ₹8.90 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nita Sanghvi, Nikin Patel, and Mukund Ajwalia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1962PLC012388

  • Company No.

    012388

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 1962

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Education

Who are the key members and board of directors at Sanghvi Swiss Refills?

Board Members (3)

NameDesignationAppointment DateStatus
Nita Sanghvi Country flag representing In Director 10-Nov-2000Current
Nikin Patel Country flag representing In Additional Director 01-Apr-2021Current
Mukund Ajwalia Country flag representing In Director 01-Dec-2000Current

Financial Performance of Sanghvi Swiss Refills.

Sanghvi Swiss Refills Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.1% decrease in profit. The company's net worth dipped by a decrease of 0.27%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.02%
Profit or Loss
-1.10%
Net Worth
-0.27%
EBITDA

What is the Ownership and Shareholding Structure of Sanghvi Swiss Refills?

In 2020, Sanghvi Swiss Refills had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.90 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.62 Cr
  • Vijaya Bank : 0.27 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jun 2001Bank Of India₹1.50 MSatisfied
27 Nov 2000Bank Of India₹1.50 MSatisfied
16 Jun 2000Bank Of India₹1.70 MSatisfied
06 Apr 1999Bank Of India₹1.50 MSatisfied
22 Aug 1989Vijaya Bank₹2.70 MSatisfied

How Many Employees Work at Sanghvi Swiss Refills?

Unlock and access historical data on people associated with Sanghvi Swiss Refills, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanghvi Swiss Refills, 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 Sanghvi Swiss Refills's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Sanghvi Swiss Refills

Recent activity within the organization

  • Annual General Meeting

    Sanghvi Swiss Refills Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sanghvi Swiss Refills Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 13 Jun 2001 via Charge ID 90364514 with Bank Of India was fully satisfied on 22 Jul 2021.

    22 Jul 2021

  • Charges

    A charge registered on 27 Nov 2000 via Charge ID 90364479 with Bank Of India was fully satisfied on 22 Jul 2021.

    22 Jul 2021

  • Charges

    A charge registered on 16 Jun 2000 via Charge ID 90364432 with Bank Of India was fully satisfied on 22 Jul 2021.

    22 Jul 2021

  • Charges

    A charge registered on 06 Apr 1999 via Charge ID 90364273 with Bank Of India was fully satisfied on 22 Jul 2021.

    22 Jul 2021

Frequently asked questions

  • Sanghvi Swiss Refills Limited was incorporated on 16 Jun 1962.

  • The authorized share capital of Sanghvi Swiss Refills Limited is ₹ 1.00 M and paid-up capital is ₹ 0.83 M.

  • Currently 3 directors are associated with Sanghvi Swiss Refills Limited.

    • Nita Jayant Sanghvi
    • Nikin Rajendrabhai Patel
    • Mukund Laljibhai Ajwalia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanghvi Swiss Refills Limited is 18 Paranjpe B. Scheme Subashroad, Vile Parle India, Mumbai, Maharashtra, 400057.

  • The corporate identification number (CIN) of Sanghvi Swiss Refills Limited is U99999MH1962PLC012388 and the company number is 012388 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sanghvi Swiss Refills Limited has experienced an downturn of -0.27%.

  • The most recent Balance Sheet for Sanghvi Swiss Refills Limited was filed with the ROC on 31 Mar 2024.

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