Swami Cars Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 7 Year, 7 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, 7 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
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Location
Kanpur Nagar, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN/FCRN
AAJ-8633
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Incorporation Date
03 Jul 2017
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Date of Accounts and Solvency Statement
31 Mar 2023
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ROC Code
Roc-Kanpur
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Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Swami Cars Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
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Sandeep Gupta
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Designated Partner | 07-May-2019 | Current |
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Manish Agarwal
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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.
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- Balance Sheet
- Profit and Loss
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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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Aligarh House Foods & Hospitality Private LimitedManish Agarwal is a mutual person
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Sangam Cars LlpSandeep Gupta is a mutual person
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Saturn Distributors Llp
Manish Agarwal is a mutual person
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Sunglobe Auto Llp
Manish Agarwal is a mutual person
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Sohum Vehicles Llp
Manish Agarwal is a mutual person
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Bundelkhand Automobiles Private Limited
Manish Agarwal is a mutual person
Charges (Loans)
₹22.60 Cr
₹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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