Swami Agro India Private Limited

Founded in 2013 and headquartered in Delhi, India.

2013 | Delhi (India) | Active
Last Updated: December 07, 2024

Swami Agro India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.80 M

About Swami Agro India

Swami Agro India Private Limited (SAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 2013 and has a history of 11 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹1.80 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Karambir and Suman serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U01403DL2013PTC248354

  • Company No.

    248354

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Feb 2013

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture

Who are the key members and board of directors at Swami Agro India?

Board Members (2)

Name Designation Appointment Date Status
Karambir Country flag representing In Director 15-Feb-2013 Current
Suman Country flag representing In Director 15-Feb-2013 Current

Financial Performance of Swami Agro India.

Swami Agro India Private 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%.

Graph illustrating revenue growth over time
Graph showing 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 Swami Agro India?

In 2017, Swami Agro India 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)

Open Charges

₹0

Satisfied Charges

₹1.80 M

Charges Breakdown by Lending Institutions

  • Ing Vysya Bank Limited : 0.13 Cr
  • Intec Capital Limited : 0.05 Cr

Latest Charge Details

Date Lender Amount Status
27 Feb 2014 Ing Vysya Bank Limited ₹1.25 M Satisfied
25 Oct 2013 Intec Capital Limited ₹0.55 M Satisfied

How Many Employees Work at Swami Agro India?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swami Agro India, 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 Swami Agro India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Swami Agro India

Recent activity within the organization

  • Charges

    A charge registered on 25 Oct 2013 via Charge ID 10456751 with Intec Capital Limited was fully satisfied on 02 Aug 2019.

    02 Aug 2019

  • Charges

    A charge registered on 27 Feb 2014 via Charge ID 10493800 with Ing Vysya Bank Limited was fully satisfied on 01 Aug 2019.

    01 Aug 2019

  • Annual General Meeting

    Swami Agro India Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Swami Agro India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Charges

    A charge with Ing Vysya Bank Limited amounted to Rs. 1.25 M with Charge ID 10493800 was registered on 27 Feb 2014.

    27 Feb 2014

  • Charges

    A charge with Intec Capital Limited amounted to Rs. 0.55 M with Charge ID 10456751 was registered on 25 Oct 2013.

    25 Oct 2013

Frequently asked questions

  • Swami Agro India Private Limited was incorporated on 15 Feb 2013.

  • The authorized share capital of Swami Agro India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Swami Agro India Private Limited.

    • Karambir
    • Suman
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swami Agro India Private Limited is H.No.944 G/F Saini Mohalla Vill.Shahabad Mohammadpur, India, New Delhi, 110061.

  • The corporate identification number (CIN) of Swami Agro India Private Limited is U01403DL2013PTC248354 and the company number is 248354 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swami Agro India Private Limited was filed with the ROC on 31 Mar 2018.