Swami Deposit And Investments Private Limited

Provides financial and deposit services to depositors since 1996.

1996 | U T, Chandigarh (India) | Inactive
Last Updated: May 10, 2024

Swami Deposit And Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.84 Cr
  • Company Age 28 Year, 10 Months
  • 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 28 Year, 10 Months 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 10 May 2024.

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

Who are the key members and board of directors at Swami Deposit And Investments?

Executive Team (1)

Name Designation Appointment Date Status
Aditya Redij Country flag representing In CEO 15-Feb-2018 Current

Board Members (3)

Name Designation Appointment Date Status
Ved Goyal Country flag representing Us Director 25-Mar-1996 Current
Abhinandan Gandhi Country flag representing In Director 26-Oct-2016 Current
Suresh Singla Country flag representing In 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%.

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
95.53%
Profit or Loss
60.52%
Net Worth
117.47%
EBITDA
67.73%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 6 years 11 months .

    15 Feb 2018

  • 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.

    30 Sep 2017

  • Balance Sheet

    Swami Deposit And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh.

    31 Mar 2017

  • 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 3 months .

    26 Oct 2016

  • 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 27 years 10 months .

    01 Apr 1997

  • 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 28 years 10 months .

    25 Mar 1996

Frequently asked questions

  • Swami Deposit And Investments Private Limited was incorporated on 25 Mar 1996.

  • The authorized share capital of Swami Deposit And Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.84 Cr.

  • Currently 4 directors are associated with Swami Deposit And Investments Private Limited.

    • Ved Raj Goyal
    • Aditya Hemant Redij
    • Abhinandan Arun Gandhi
    • Suresh Kumar Singla
  • 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.

  • 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).

  • 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%.

  • 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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