Swaka Consultants Limited

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Active
Last Updated:

Swaka Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 35 Year, 6 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 six 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
Company report

Swaka Consultants Limited

Explore comprehensive data for Swaka Consultants Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Puneet Kaura Country flag representing In Director 01-Dec-2006Current
Satish Kumar Country flag representing In Director 01-Jun-2013Current
Alka Kaura Country flag representing In Director 30-Jun-2014Current

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%.

Swaka Consultants revenue growth over time
Swaka Consultants profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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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.

Employee growth trends for Swaka Consultants Limited

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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Alerts

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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 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.

  • Balance Sheet

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

  • 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 8 months .

  • 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 9 months .

  • 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 3 months .

  • Company Incorporation

    Swaka Consultants Limited was registered on 01 Sep 1989 with Roc Delhi & aged 35 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swaka Consultants Limited?

    Swaka Consultants Limited was incorporated on 01 Sep 1989.

  • What is authorized share capital and paid-up capital of Swaka Consultants Limited?

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

  • Who are the current board members & directors of Swaka Consultants Limited?

    Currently 3 directors are associated with Swaka Consultants Limited.

    • Satish Kaura Kumar
    • Puneet Kaura
    • Alka Kaura

  • What is the registered address of Swaka Consultants Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Swaka Consultants Limited?

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

  • When was the last Balance Sheet of Swaka Consultants Limited filed with the ROC?

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

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