Swagatam Investments & Trading Company Private Limited

Founded in 1987 and headquartered in Maharashtra, India.

1987 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 01, 2024

Swagatam Investments & Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth 35.27%
  • Ebitda 55.80%
  • Net Worth -18.47%
  • Total Assets 80.18%

About Swagatam Investments & Trading Company

Swagatam Investments & Trading Company Private Limited (SITCPL) is Dormant Under Section 455 company established on 15 Jun 1987 with its office registered at Mumbai, Maharashtra, India and has been running since 37 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1987PTC043768

  • Company No.

    043768

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 1987

  • Date of AGM

    24 Aug 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Swagatam Investments & Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Sangita Kavar Country flag representing In Director 01-May-2015Current
Vishal Kapoor Director Current
Sunil Kapoor Country flag representing In Director 15-Jun-1987Current

Financial Performance of Swagatam Investments & Trading Company.

Swagatam Investments & Trading Company Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 35.27% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.47%.

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
80.18%
Profit or Loss
35.27%
Net Worth
-18.47%
EBITDA
55.80%

What is the Ownership and Shareholding Structure of Swagatam Investments & Trading Company?

Unlock access to Swagatam Investments & Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Swagatam Investments & Trading Company?

Unlock and access historical data on people associated with Swagatam Investments & 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 Swagatam Investments & 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 Swagatam Investments & 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 Swagatam Investments & Trading Company

Recent activity within the organization

  • Annual General Meeting

    Swagatam Investments & Trading Company Private Limited last Annual general meeting of members was held on 24 Aug 2020 as per latest MCA records.

    24 Aug 2020

  • Balance Sheet

    Swagatam Investments & Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Director Appointment

    Sangita Mahipati Kavar was appointed as a Director was appointed as a Director on 01 May 2015 & has been associated with this company since 9 years 9 months .

    01 May 2015

  • Director Appointment

    Sunil Kumar Kapoor was appointed as a Director was appointed as a Director on 15 Jun 1987 & has been associated with this company since 37 years 8 months .

    15 Jun 1987

  • Company Incorporation

    Swagatam Investments & Trading Company Private Limited was registered on 15 Jun 1987 with Roc Mumbai & aged 37 years 8 months as per MCA records.

    15 Jun 1987

Frequently asked questions

  • Swagatam Investments & Trading Company Private Limited was incorporated on 15 Jun 1987.

  • The authorized share capital of Swagatam Investments & Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Swagatam Investments & Trading Company Private Limited.

    • Sangita Mahipati Kavar
    • Vishal Sunil Kapoor
    • Sunil Kumar Kapoor
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swagatam Investments & Trading Company Private Limited is Scholar Bldg 3Rd Flr (Eastwing) Henry Rd Opp, Electric House Bombay, Mumbai, Maharashtra, India, 400039.

  • The corporate identification number (CIN) of Swagatam Investments & Trading Company Private Limited is U67120MH1987PTC043768 and the company number is 043768 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Swagatam Investments & Trading Company Private Limited has experienced an downturn of -18.47%.

  • The most recent Balance Sheet for Swagatam Investments & Trading Company Private Limited was filed with the ROC on 31 Mar 2020.