Swagatika Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 22 Year, 2 Months
- Last Filing with ROC 31 Mar 2013
- Satisfied Charges ₹ 9.85 Cr
About Swagatika Impex
Company Details
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Location
Thane, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909MH2002PTC137998
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Company No.
137998
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
27 Nov 2002
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Date of AGM
30 Sep 2013
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Date of Balance Sheet
31 Mar 2013
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Swagatika Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samir Kotgirwar
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Managing Director | 13-May-2013 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Bahubali Jain
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Director | 14-Oct-2015 | Current |
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Aman Bhardwaj
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Director | 14-Oct-2015 | Current |
Financial Performance of Swagatika Impex.
Enhance accessibility to Swagatika Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Swagatika Impex?
Unlock access to Swagatika Impex'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.
Related Corporates (Common Directorship)
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Sameer Realty Private LimitedSamir Kotgirwar and Aman Bhardwaj are mutual person
Charges (Loans)
₹0
₹98.50 M
Charges Breakdown by Lending Institutions
- 3I Infotech Trusteeship Services Limited : 6.00 Cr
- Abn Amro Bank N. V. : 2.25 Cr
- The Shamrao Vithal Co-Op. Bank Ltd. : 1.00 Cr
- Syndicate Bank : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2008 | 3I Infotech Trusteeship Services Limited | ₹6.00 Cr | Satisfied |
| 01 Jul 2006 | Abn Amro Bank N. V. | ₹2.25 Cr | Satisfied |
| 24 Nov 2005 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹1.00 Cr | Satisfied |
| 20 Aug 2005 | Syndicate Bank | ₹6.00 M | Satisfied |
How Many Employees Work at Swagatika Impex?
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Deals i
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Rating
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Alerts
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