Swami Cars Llp
Manufactures, markets, and services vehicles and equipment.
2017 | Kanpur Nagar, Uttar Pradesh (India) | Active
Swami Cars Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 22.60 Cr
- Satisfied Charges ₹ 8.00 Cr
About Swami Cars Llp
Swami Cars Llp (SCL) is 7 Year, 10 Months old Limited Liability Partnership 03 July 2017. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Cr as per MCA.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-8633
- Incorporation Date
03 Jul 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Automotive
Machinery and Equipment
Swami Cars Llp
Explore comprehensive data for Swami Cars Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swami Cars Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Gupta  | Designated Partner | 07-May-2019 | Current |
| Manish Agarwal | Designated Partner | 03-Jul-2017 | Current |
Financial Performance of Swami Cars Llp.
Enhance accessibility to Swami Cars Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swami Cars Llp?
Unlock access to Swami Cars Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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- Sangam Cars Llp
Sandeep Gupta is a mutual person
- Saturn Distributors Llp
Manish Agarwal is a mutual person
- Sunglobe Auto Llp
Manish Agarwal is a mutual person
- Sohum Vehicles Llp
Manish Agarwal is a mutual person
- Bundelkhand Automobiles Private Limited
Manish Agarwal is a mutual person
Charges (Loans)
Open Charges
₹22.60 Cr
Satisfied Charges
₹8.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 11.60 Cr
- Indusind Bank Ltd : 5.40 Cr
- Tata Capital Financial Services Limited : 3.60 Cr
- Hdfc Bank Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2023 | Indusind Bank Ltd | ₹5.40 Cr | Open |
| 17 Aug 2021 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 30 Oct 2018 | State Bank Of India | ₹9.20 Cr | Open |
| 30 Jun 2018 | State Bank Of India | ₹2.40 Cr | Open |
| 28 May 2018 | Tata Capital Financial Services Limited | ₹3.60 Cr | Open |
How Many Employees Work at Swami Cars Llp?
Swami Cars Llp has a workforce of 23 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swami Cars Llp, 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 Cars Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swami Cars Llp
Recent activity within the organization
- Charges
A charge with Indusind Bank Ltd amounted to Rs. 5.40 Cr with Charge ID 100782580 was registered on 11 Aug 2023.
- Statement of Assets & Liabilities
Swami Cars Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.
- Charges
A charge with Hdfc Bank Limited of Rs. 2.00 Cr registered on 17 Aug 2021 with Charge ID 100474985 was modified on 22 Sep 2022.
- Charges
A charge with Tata Capital Financial Services Limited of Rs. 3.60 Cr registered on 28 May 2018 with Charge ID 100184462 was modified on 01 Sep 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100474985 was registered on 17 Aug 2021.
- Charges
A charge registered on 28 May 2018 via Charge ID 100180533 with Kotak Mahindra Prime Limited was fully satisfied on 12 Feb 2021.
Frequently asked questions
What is the Incorporation or founding date of Swami Cars Llp?
Swami Cars Llp was incorporated on 03 Jul 2017.
What is Obligation of Contribution of Swami Cars Llp?
The Obligation of Contribution of Swami Cars Llp is ₹ 1.00 Cr.
Who are the current designated partners & partners of Swami Cars Llp?
Currently 2 partners are associated with Swami Cars Llp.
Sandeep GuptaManish Kumar Agarwal- Sandeep Gupta
- Manish Kumar Agarwal
What is the registered address of Swami Cars Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swami Cars Llp is 108/D Pokharpur, Lal Bangla Na Kanpur, Kanpur Nagar, Uttar Pradesh, India, 208007.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swami Cars Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swami Cars Llp is AAJ-8633.
How many employees does Swami Cars Llp currently have?
As Per 0 financial reports, 23 employees are currently employed by Swami Cars Llp.
What are the total open charges for Swami Cars Llp?
As per the financial statements for fiscal Year 0, The total open charges for Swami Cars Llp amount to ₹ 22.60 Cr.
When was the last Balance Sheet of Swami Cars Llp filed with the ROC?
The most recent Balance Sheet for Swami Cars Llp was filed with the ROC on 31 Mar 2023.
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