Swami Complex Profile
Key Indicators
- Authorised Capital ₹ 6.50 M
- Paid Up Capital ₹ 6.50 M
- Company Age 24 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.16 Cr
About Swami Complex
Swami Complex Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 2000 and has a history of 24 years and ten months. Its registered office is in Ajmer, Rajasthan, India.
The Company is engaged in the Hospitality & Wellness 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 6.50 M and a paid-up capital of Rs 6.50 M.
The company currently has active open charges totaling ₹1.16 Cr.
Priyanka Kishnani, Gourang Kishnani, and Kanwal Kishnani serve as directors at the Company.
Company Details
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Location
Ajmer, Rajasthan, 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
U45201RJ2000PTC016310
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Company No.
016310
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
11 Apr 2000
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Jaipur
Industry
What products or services does Swami Complex Private Limited offer?
Swami Complex Private Limited offers a wide range of products and services, including Catering Services, Multi Cuisine Restaurant, Wedding-Event Management Service, Banquet Facilities, Hotel Booking & Reservation Services, Hospitality Services, Dairy Products, Coffee Creamers, Ticket Booking Service, Railway Reservation Services.
Who are the key members and board of directors at Swami Complex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gourang Kishnani
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Director | 01-Jan-2012 | Current |
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Priyanka Kishnani
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Director | 28-Aug-2002 | Current |
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Kanwal Kishnani
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Director | 11-Apr-2000 | Current |
Financial Performance of Swami Complex.
Swami Complex Private Limited, for the financial year ended 2019, 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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What is the Ownership and Shareholding Structure of Swami Complex?
In 2017, Swami Complex had a promoter holding of 80.74% and a public holding of 19.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹11.57 M
₹0
Charges Breakdown by Lending Institutions
- Rajasthan Financial Corporation : 1.10 Cr
- Hdfc Bank Limited : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2022 | Hdfc Bank Limited | ₹0.57 M | Open |
| 13 Jul 2000 | Rajasthan Financial Corporation | ₹1.10 Cr | Open |
How Many Employees Work at Swami Complex?
Swami Complex has a workforce of 23 employees as of Apr 01, 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 Complex, 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 Complex's trajectory.
Rating
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
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.
