Swadeshi Mercantile Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Swadeshi Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.23 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Swadeshi Mercantile

Swadeshi Mercantile Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 1994 and has a history of 30 years and six months. Its registered office is in Delhi, 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 1.50 Cr and a paid-up capital of Rs 1.23 Cr, as per Ministry of Corporate Affairs (MCA) records.

Chandra Gupta and Anita Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC062470

  • Company No.

    062470

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Nov 1994

  • Date of AGM

    31 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Swadeshi Mercantile Private Limited

Explore comprehensive data for Swadeshi Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swadeshi Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Chandra Gupta Country flag representing In Additional Director 19-Oct-2024Current
Anita Gupta Country flag representing In Additional Director 19-Oct-2024Current

Financial Performance of Swadeshi Mercantile.

Swadeshi Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swadeshi Mercantile revenue growth over time
Swadeshi Mercantile 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Swadeshi Mercantile?

In 2017, Swadeshi Mercantile had a promoter holding of 9.24% and a public holding of 90.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Swadeshi Mercantile?

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

Employee growth trends for Swadeshi Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swadeshi Mercantile, 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 Swadeshi Mercantile's trajectory.

Rating

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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

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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 Swadeshi Mercantile

Recent activity within the organization

  • Director Appointment

    Chandra Kant Gupta was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2024 & has been associated with this company since 7 months .

  • Director Appointment

    Anita Gupta was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2024 & has been associated with this company since 7 months .

  • Annual General Meeting

    Swadeshi Mercantile Private Limited last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Swadeshi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Company Incorporation

    Swadeshi Mercantile Private Limited was registered on 01 Nov 1994 with Roc Delhi & aged 30 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swadeshi Mercantile Private Limited?

    Swadeshi Mercantile Private Limited was incorporated on 01 Nov 1994.

  • What is authorized share capital and paid-up capital of Swadeshi Mercantile Private Limited?

    The authorized share capital of Swadeshi Mercantile Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.23 Cr.

  • Who are the current board members & directors of Swadeshi Mercantile Private Limited?

    Currently 2 directors are associated with Swadeshi Mercantile Private Limited.

    • Chandra Kant Gupta
    • Anita Gupta

  • What is the registered address of Swadeshi Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swadeshi Mercantile Private Limited is 208 Magnum House-Ii Karampura Commercial Complex, India, New Delhi, 110015.

  • What is the corporate identification number (CIN) and company number of Swadeshi Mercantile Private Limited?

    The corporate identification number (CIN) of Swadeshi Mercantile Private Limited is U74899DL1994PTC062470 and the company number is 062470 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swadeshi Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Swadeshi Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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