Sea Wind Investment And Trading Company Limited

Provides loans and investments, incorporated in 1988, based in Mumbai.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated: December 08, 2024

Sea Wind Investment And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 100.07 Cr
  • Paid Up Capital ₹ 98.66 Cr
  • Company Age 36 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 9154.52%
  • Profit Growth 36.15%
  • Ebitda 5240.20%
  • Net Worth -0.38%
  • Total Assets 7.13%

About Sea Wind Investment And Trading Company

Sea Wind Investment And Trading Company Limited (SWIATCL) is a Public Limited Indian Non-Government Company incorporated in India on 02 June 1988 and has a history of 36 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 100.07 Cr and a paid-up capital of Rs 98.66 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sea Wind Investment And Trading Company Limited India are Alok Sureka as CFO and Komal Lund as Company Secretary. Yogesh Evney, Lalita Rajesh, and Nitin Datanwala 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

    U65993MH1988PLC047564

  • Company No.

    047564

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Jun 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sea Wind Investment And Trading Company?

Executive Team (2)

Name Designation Appointment Date Status
Alok Sureka CFO 03-Apr-2024 Current
Komal Lund Company Secretary 04-Jan-2021 Current

Board Members (3)

Name Designation Appointment Date Status
Yogesh Evney Country flag representing In Director 07-Dec-2023 Current
Lalita Rajesh Country flag representing In Director 10-May-2024 Current
Nitin Datanwala Country flag representing In Director 09-Mar-2007 Current

Financial Performance of Sea Wind Investment And Trading Company.

Sea Wind Investment And Trading Company Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 9154.52% increase. The company also saw a substantial improvement in profitability, with a 36.15% increase in profit. The company's net worth dipped by a decrease of 0.38%.

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
9154.52%
Revenue from Operations
Total Assets
7.13%
Profit or Loss
36.15%
Net Worth
-0.38%
EBITDA
5240.20%

What is the Ownership and Shareholding Structure of Sea Wind Investment And Trading Company?

In 2021, Sea Wind Investment And Trading Company had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sea Wind Investment And Trading Company?

Unlock and access historical data on people associated with Sea Wind Investment And Trading Company, 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 Sea Wind Investment And Trading Company, 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 Sea Wind Investment And Trading Company'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 Sea Wind Investment And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Sea Wind Investment And Trading Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Lalita Rajesh was appointed as a Director was appointed as a Director on 10 May 2024 & has been associated with this company since 8 months 23 days .

    10 May 2024

  • Director Appointment

    Alok Dayanand Sureka was appointed as a Cfo was appointed as a Cfo on 03 Apr 2024 & has been associated with this company since 9 months 30 days .

    03 Apr 2024

  • Balance Sheet

    Sea Wind Investment And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Yogesh Evney was appointed as a Director was appointed as a Director on 07 Dec 2023 & has been associated with this company since 1 year 1 month .

    07 Dec 2023

  • Director Appointment

    Komal Maheshlal Lund was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jan 2021 & has been associated with this company since 4 years 27 days .

    04 Jan 2021

Frequently asked questions

  • Sea Wind Investment And Trading Company Limited was incorporated on 02 Jun 1988.

  • The authorized share capital of Sea Wind Investment And Trading Company Limited is ₹ 100.07 Cr and paid-up capital is ₹ 98.66 Cr.

  • Currently 5 directors are associated with Sea Wind Investment And Trading Company Limited.

    • Alok Dayanand Sureka
    • Komal Maheshlal Lund
    • Yogesh Evney
    • Lalita Rajesh
    • Nitin Hariyantlal Datanwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sea Wind Investment And Trading Company Limited is 9 Wallace Streetfort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Sea Wind Investment And Trading Company Limited is U65993MH1988PLC047564 and the company number is 047564 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sea Wind Investment And Trading Company Limited has risen by 9154.52%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sea Wind Investment And Trading Company Limited has experienced an downturn of -0.38%.

  • The most recent Balance Sheet for Sea Wind Investment And Trading Company Limited was filed with the ROC on 31 Mar 2024.

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