Swami International Private Limited
Founded in 2014 and headquartered in Delhi, India.
2014 | Delhi (India) | Active
Swami International Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
About Swami International
Swami International Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2014 and has a history of Ten years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Tabish Samuel, Taniya Akhter, and Latchoumanane Djodybascarane serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24100DL2014PTC269276
- Company No.
269276
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 2014
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Swami International Private Limited
Explore comprehensive data for Swami International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swami International?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tabish Samuel  | Director | 25-Sep-2019 | Current |
| Taniya Akhter | Director | 22-Jul-2014 | Current |
| Latchoumanane Djodybascarane | Director | 22-Jul-2014 | Current |
Financial Performance of Swami International.
Swami International Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swami International?
In 2017, Swami International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Madhaa Megacare Private Limited
Latchoumanane Djodybascarane is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swami International?
Unlock and access historical data on people associated with Swami International, 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 International, 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 International's trajectory.
Rating
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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 International
Recent activity within the organization
- Annual General Meeting
Swami International Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Director Appointment
Tabish Samuel was appointed as a Director was appointed as a Director on 25 Sep 2019 & has been associated with this company since 5 years 7 months .
- Balance Sheet
Swami International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Taniya Akhter was appointed as a Director was appointed as a Director on 22 Jul 2014 & has been associated with this company since 10 years 9 months .
- Director Appointment
Latchoumanane Djodybascarane was appointed as a Director was appointed as a Director on 22 Jul 2014 & has been associated with this company since 10 years 9 months .
- Company Incorporation
Swami International Private Limited was registered on 22 Jul 2014 with Roc Delhi & aged 10 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swami International Private Limited?
Swami International Private Limited was incorporated on 22 Jul 2014.
What is authorized share capital and paid-up capital of Swami International Private Limited?
The authorized share capital of Swami International Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swami International Private Limited?
Currently 3 directors are associated with Swami International Private Limited.
- Tabish Samuel
- Taniya Akhter
- Latchoumanane Djodybascarane
What is the registered address of Swami International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swami International Private Limited is A-201 True Friends Cghs Plot No. 29 Sector 6 Dwarka, India, New Delhi, 110075.
What is the corporate identification number (CIN) and company number of Swami International Private Limited?
The corporate identification number (CIN) of Swami International Private Limited is U24100DL2014PTC269276 and the company number is 269276 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swami International Private Limited filed with the ROC?
The most recent Balance Sheet for Swami International Private Limited was filed with the ROC on 31 Mar 2019.
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