Swaka Consultants Limited

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Active
Last Updated: December 28, 2024

Swaka Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 35 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Swaka Consultants

Swaka Consultants Limited (SCL) is a Public Limited Indian Non-Government Company incorporated in India on 01 September 1989 and has a history of 35 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Satish Kumar, Puneet Kaura, and Alka Kaura serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL1989PLC037550

  • Company No.

    037550

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Sep 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Service

Who are the key members and board of directors at Swaka Consultants?

Board Members (3)

Name Designation Appointment Date Status
Puneet Kaura Country flag representing In Director 01-Dec-2006 Current
Satish Kumar Country flag representing In Director 01-Jun-2013 Current
Alka Kaura Country flag representing In Director 30-Jun-2014 Current

Financial Performance of Swaka Consultants.

Swaka Consultants Limited, for the financial year ended 2017, 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%.

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  • 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 Swaka Consultants?

In 2017, Swaka Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Swaka Consultants?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swaka Consultants, 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 Swaka Consultants's trajectory.

Rating

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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

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Latest Updates, News, and FAQs on Swaka Consultants

Recent activity within the organization

  • Annual General Meeting

    Swaka Consultants Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swaka Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Alka Kaura was appointed as a Director was appointed as a Director on 30 Jun 2014 & has been associated with this company since 10 years 7 months .

    30 Jun 2014

  • Director Appointment

    Satish Kaura Kumar was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 11 years 8 months .

    01 Jun 2013

  • Director Appointment

    Puneet Kaura was appointed as a Director was appointed as a Director on 01 Dec 2006 & has been associated with this company since 18 years 2 months .

    01 Dec 2006

  • Company Incorporation

    Swaka Consultants Limited was registered on 01 Sep 1989 with Roc Delhi & aged 35 years 5 months as per MCA records.

    01 Sep 1989

Frequently asked questions

  • Swaka Consultants Limited was incorporated on 01 Sep 1989.

  • The authorized share capital of Swaka Consultants Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Swaka Consultants Limited.

    • Satish Kaura Kumar
    • Puneet Kaura
    • Alka Kaura
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swaka Consultants Limited is 1212 12Th Floor 43 Chiranjiv Tower Nehru Place, India, New Delhi, 110019.

  • The corporate identification number (CIN) of Swaka Consultants Limited is U74999DL1989PLC037550 and the company number is 037550 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swaka Consultants Limited was filed with the ROC on 31 Mar 2024.

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