Swagatika Impex Private Limited

Swagatika Impex Private Limited

Supplier of air-conditioners, electronics, and various types of scrap metal since 2002.
2002 | Thane, Maharashtra (India) | Inactive

Last Updated:

April 19, 2024
HomeCompanySwagatika Impex Private Limited

Who are the key members and board of directors at Swagatika Impex?

Executive Team (1)

NameDesignationAppointment DateStatus
Samir Kotgirwar InManaging Director13-May-2013Current

Board Members(2)

NameDesignationAppointment DateStatus
Bahubali Jain In Director 14-Oct-2015Current
Aman Bhardwaj In Director 14-Oct-2015Current

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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(FY 2023)YOY Growth
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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹98.50 M

LenderAmountStatus

3I Infotech Trusteeship Services Limited

Creation Date: 27 Feb 2008
₹6.00 CrSatisfied

Abn Amro Bank N. V.

Creation Date: 01 Jul 2006
₹2.25 CrSatisfied

The Shamrao Vithal Co-Op. Bank Ltd.

Creation Date: 24 Nov 2005
₹1.00 CrSatisfied

How Many Employees Work at Swagatika Impex?

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

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Latest Updates, News, and FAQs on Swagatika Impex

Recent activity within the organization

  • Director Appointment

    Bahubali Kumar Jain was appointed as a Director was appointed as a Director on 14 Oct 2015 & has been associated with this company since 9 years 2 months .

    14 Oct 2015

  • Director Appointment

    Aman Bhardwaj was appointed as a Director was appointed as a Director on 14 Oct 2015 & has been associated with this company since 9 years 2 months .

    14 Oct 2015

  • Charges

    A charge registered on 27 Feb 2008 via Charge ID 10092871 with 3I Infotech Trusteeship Services Limited was fully satisfied on 07 Dec 2013.

    07 Dec 2013

  • Charges

    A charge registered on 01 Jul 2006 via Charge ID 10010246 with Abn Amro Bank N. V. was fully satisfied on 07 Dec 2013.

    07 Dec 2013

  • Charges

    A charge registered on 24 Nov 2005 via Charge ID 90231261 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 07 Dec 2013.

    07 Dec 2013

  • Charges

    A charge registered on 20 Aug 2005 via Charge ID 90145797 with Syndicate Bank was fully satisfied on 07 Dec 2013.

    07 Dec 2013

Frequently asked questions

  • Swagatika Impex Private Limited was incorporated on 27 Nov 2002.

  • The authorized share capital of Swagatika Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 3 directors are associated with Swagatika Impex Private Limited.

    • Samir Surendra Kotgirwar
    • Bahubali Kumar Jain
    • Aman Bhardwaj
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swagatika Impex Private Limited is 902 Wing T 2 Flowervalley Off Estern, Express Highway, Thane, Maharashtra, India, 400601.

  • The corporate identification number (CIN) of Swagatika Impex Private Limited is U51909MH2002PTC137998 and the company number is 137998 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swagatika Impex Private Limited was filed with the ROC on 31 Mar 2013.

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