Swagatika Impex Private Limited

Supplier of air-conditioners, electronics, and various types of scrap metal since 2002.

2002 | Thane, Maharashtra (India) | Inactive
Last Updated:

Swagatika Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 9.85 Cr

About Swagatika Impex

Swagatika Impex Private Limited (SIPL) is Strike Off company established on 27 Nov 2002 with its office registered at Thane, Maharashtra, India and has been running since 22 Year, 5 Months with a paid up capital of 5.00 M. According to MCA records, 3 Directors are linked to this company as of 13 Feb 2025.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2002PTC137998

  • Company No.

    137998

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 2002

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Electronics & Durables
Metals and Minerals
Company report

Swagatika Impex Private Limited

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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Samir Kotgirwar Country flag representing In Managing Director13-May-2013Current

Board Members (2)

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

Financial Performance of Swagatika Impex.

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Swagatika Impex revenue growth over time
Swagatika Impex 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swagatika Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹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

DateLenderAmountStatus
27 Feb 20083I Infotech Trusteeship Services Limited₹6.00 CrSatisfied
01 Jul 2006Abn Amro Bank N. V.₹2.25 CrSatisfied
24 Nov 2005The Shamrao Vithal Co-Op. Bank Ltd.₹1.00 CrSatisfied
20 Aug 2005Syndicate Bank₹6.00 MSatisfied

How Many Employees Work at Swagatika Impex?

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Employee growth trends for Swagatika Impex Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Swagatika Impex

Recent activity within the organization

  • 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 7 months .

  • 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 7 months .

  • 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.

  • 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.

  • 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.

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Swagatika Impex Private Limited?

    Swagatika Impex Private Limited was incorporated on 27 Nov 2002.

  • What is authorized share capital and paid-up capital of Swagatika Impex Private Limited?

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

  • Who are the current board members & directors of Swagatika Impex Private Limited?

    Currently 3 directors are associated with Swagatika Impex Private Limited.

    • Aman Bhardwaj
    • Samir Surendra Kotgirwar
    • Bahubali Kumar Jain

  • What is the registered address of Swagatika Impex Private Limited?

    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 India, Thane, Maharashtra, 400601.

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

    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).

  • When was the last Balance Sheet of Swagatika Impex Private Limited filed with the ROC?

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

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