Sanghvi Swiss Refills Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 15-12-2024
- Paid Up Capital ₹ 0.83 M
as on 15-12-2024
- Company Age 62 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.90 M
as on 15-12-2024
- Revenue %
(FY 2020)
- Profit -1.10%
(FY 2020)
- Ebitda
- Net Worth -0.27%
(FY 2020)
- Total Assets -0.02%
(FY 2020)
About Sanghvi Swiss Refills
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sanghvi Swiss Refills?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nita Sanghvi  | Director | 10-Nov-2000 | Current |
| Nikin Patel | Additional Director | 01-Apr-2021 | Current |
| Mukund Ajwalia | Director | 01-Dec-2000 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Sanghvi Writing Industries LimitedActive 62 years 2 monthsNita Sanghvi, Nikin Patel and 1 more are mutual person
- Sanghvi Writing Points Private LimitedActive 44 years 5 months
Nikin Patel and Mukund Ajwalia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 13 Jun 2001 | ₹1.50 M | Satisfied |
Bank Of India Creation Date: 27 Nov 2000 | ₹1.50 M | Satisfied |
Bank Of India Creation Date: 16 Jun 2000 | ₹1.70 M | Satisfied |
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.
Deals i
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
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
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.
