Swami Deposit And Investments Private Limited
Provides financial and deposit services to depositors since 1996.
1996 | U T, Chandigarh (India) | Inactive
Swami Deposit And Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.84 Cr
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
- Revenue Growth %
- Profit Growth 60.52%
- Ebitda 67.73%
- Net Worth 117.47%
- Total Assets 95.53%
About Swami Deposit And Investments
Swami Deposit And Investments Private Limited (SDAIPL) is Strike Off company established on 25 Mar 1996 with its office registered at and has been running since 29 Year, 1 Month with a paid up capital of 1.84 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 18 Feb 2025.
Company Details
- Location U T, Chandigarh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921CH1996PTC017916
- Company No.
017916
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Mar 1996
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Swami Deposit And Investments Private Limited
Explore comprehensive data for Swami Deposit And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swami Deposit And Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditya Redij  | CEO | 15-Feb-2018 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhinandan Gandhi | Director | 26-Oct-2016 | Current |
Ved Goyal  | Director | 25-Mar-1996 | Current |
| Suresh Singla | Whole-Time Director | 01-Apr-1997 | Current |
Financial Performance of Swami Deposit And Investments.
Swami Deposit And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 60.52% increase in profit. The company's net worth Soared by an impressive increase of 117.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swami Deposit And Investments?
In 2017, Swami Deposit And Investments had a promoter holding of 44.80% and a public holding of 55.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swami Deposit And Investments?
Unlock and access historical data on people associated with Swami Deposit And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swami Deposit And Investments, 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 Deposit And Investments'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.
Latest Updates, News, and FAQs on Swami Deposit And Investments
Recent activity within the organization
- Director Appointment
Aditya Hemant Redij was appointed as a Ceo was appointed as a Ceo on 15 Feb 2018 & has been associated with this company since 7 years 2 months .
- Annual General Meeting
Swami Deposit And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Swami Deposit And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh.
- Director Appointment
Abhinandan Arun Gandhi was appointed as a Director was appointed as a Director on 26 Oct 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Suresh Kumar Singla was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 1997 & has been associated with this company since 28 years 1 month .
- Director Appointment
Ved Raj Goyal was appointed as a Director was appointed as a Director on 25 Mar 1996 & has been associated with this company since 29 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Swami Deposit And Investments Private Limited?
Swami Deposit And Investments Private Limited was incorporated on 25 Mar 1996.
What is authorized share capital and paid-up capital of Swami Deposit And Investments Private Limited?
The authorized share capital of Swami Deposit And Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.84 Cr.
Who are the current board members & directors of Swami Deposit And Investments Private Limited?
Currently 4 directors are associated with Swami Deposit And Investments Private Limited.
- Aditya Hemant Redij
- Abhinandan Arun Gandhi
- Ved Raj Goyal
- Suresh Kumar Singla
What is the registered address of Swami Deposit And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swami Deposit And Investments Private Limited is Scf 422 Motor Marketmanimajra India, U T, Chandigarh.
What is the corporate identification number (CIN) and company number of Swami Deposit And Investments Private Limited?
The corporate identification number (CIN) of Swami Deposit And Investments Private Limited is U65921CH1996PTC017916 and the company number is 017916 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Swami Deposit And Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Swami Deposit And Investments Private Limited has experienced an upsurge of 117.47%.
When was the last Balance Sheet of Swami Deposit And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Swami Deposit And Investments Private Limited was filed with the ROC on 31 Mar 2017.
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