Swafs Agro India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 7 Months
- Last Filing with ROC 31 Mar 2019
About Swafs Agro India
Swafs Agro India Private Limited (SAIPL) is Strike Off company established on 28 Sep 2018 with its office registered at Bareilly, Uttar Pradesh, India and has been running since 6 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Feb 2025.
Company Details
- Location
Bareilly, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01100UP2018PTC108574
- Company No.
108574
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Sep 2018
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Agriculture
Swafs Agro India Private Limited
Explore comprehensive data for Swafs Agro India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swafs Agro India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Tiwari  | Director | 28-Sep-2018 | Current |
| Rajat Agarwal | Director | 28-Sep-2018 | Current |
Financial Performance of Swafs Agro India.
Swafs Agro India Private Limited, for the financial year ended 2019, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swafs Agro India?
In 2019, Swafs Agro India 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)
- Devalk Netralaya Private Limited
Sandeep Tiwari is a mutual person
- Swafs Planway India Private Limited
Rajat Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swafs Agro India?
Unlock and access historical data on people associated with Swafs Agro India, 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 Swafs Agro India, 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 Swafs Agro India'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.
Latest Updates, News, and FAQs on Swafs Agro India
Recent activity within the organization
- Annual General Meeting
Swafs Agro India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Swafs Agro India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
- Director Appointment
Sandeep Kumar Tiwari was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Rajat Agarwal was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 6 years 7 months .
- Company Incorporation
Swafs Agro India Private Limited was registered on 28 Sep 2018 with Roc Kanpur & aged 6 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swafs Agro India Private Limited?
Swafs Agro India Private Limited was incorporated on 28 Sep 2018.
What is authorized share capital and paid-up capital of Swafs Agro India Private Limited?
The authorized share capital of Swafs Agro India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swafs Agro India Private Limited?
Currently 2 directors are associated with Swafs Agro India Private Limited.
- Sandeep Kumar Tiwari
- Rajat Agarwal
What is the registered address of Swafs Agro India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swafs Agro India Private Limited is 3A Haziapur, Stadium Road India, Bareilly, Uttar Pradesh, 243001.
What is the corporate identification number (CIN) and company number of Swafs Agro India Private Limited?
The corporate identification number (CIN) of Swafs Agro India Private Limited is U01100UP2018PTC108574 and the company number is 108574 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swafs Agro India Private Limited?
The Official website of Swafs Agro India Private Limited is https://www.swafsagro.com
When was the last Balance Sheet of Swafs Agro India Private Limited filed with the ROC?
The most recent Balance Sheet for Swafs Agro India Private Limited was filed with the ROC on 31 Mar 2019.
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