Swamini Investigation And Security Services Private Limited
Provides investigation and security services with registered office in Maharashtra.
2011 | Aurangabad, Maharashtra (India) | Active
Swamini Investigation And Security Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 M
- Revenue Growth 43.24%
- Profit Growth 49.91%
- Ebitda 71.74%
- Net Worth 187.76%
- Total Assets 23.37%
About Swamini Investigation And Security Services
Swamini Investigation And Security Services Private Limited (SIASSPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 October 2011 and has a history of 13 years and four months. Its registered office is in Aurangabad, Maharashtra, India.
The Company is engaged in the Business Services 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.50 M.
Ganesh Patil, Neeta Patil, and Rushikesh Patil serve as directors at the Company.
Company Details
- Location
Aurangabad, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U93030MH2011PTC223520
- Company No.
223520
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Oct 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Swamini Investigation And Security Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ganesh Patil  | Director | 31-Oct-2011 | Current |
| Neeta Patil | Director | 31-Oct-2011 | Current |
| Rushikesh Patil | Director | 16-Dec-2022 | Current |
Financial Performance of Swamini Investigation And Security Services.
Swamini Investigation And Security Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 43.24% increase. The company also saw a substantial improvement in profitability, with a 49.91% increase in profit. The company's net worth Soared by an impressive increase of 187.76%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Swamini Investigation And Security Services?
In 2021, Swamini Investigation And Security Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹1.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Maharashtra : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2014 | Bank Of Maharashtra | ₹1.50 M | Open |
How Many Employees Work at Swamini Investigation And Security Services?
Swamini Investigation And Security Services has a workforce of 116 employees as of Apr 09, 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 Swamini Investigation And Security Services, 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 Swamini Investigation And Security Services'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.