Swan Commodities & Exports Profile
Key Indicators
- Authorised Capital ₹ 2.01 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 33.52 Cr
- Revenue Growth 772506.50%
- Profit Growth 6961.02%
- Ebitda -462.06%
- Net Worth 1005.89%
- Total Assets 400.52%
About Swan Commodities & Exports
Swan Commodities & Exports Private Limited (SCEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 July 2013 and has a history of 11 years and six months. Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Food And Beverages 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 2.01 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹33.52 Cr.
Mohan Chug, Sanjay Kalera, Sandeep Chug, and Two other members serve as directors at the Company.
Company Details
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Location
Pune, Maharashtra, 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
U51101PN2013PTC148096
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Company No.
148096
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
12 Jul 2013
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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 Pune
Industry
What products or services does Swan Commodities & Exports Private Limited offer?
Swan Commodities & Exports Private Limited offers a wide range of products and services, including Food Grains, Yellow Corn, Cereals & Food Grains, Sugar, Organic Molasses, Sugarcane Molasses, Organic Sugar.
Who are the key members and board of directors at Swan Commodities & Exports?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohan Chug
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Director | 31-Mar-2014 | Current |
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Sanjay Kalera
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Director | 31-Mar-2014 | Current |
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Sandeep Chug
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Director | 01-Nov-2013 | Current |
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Monish Chug
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Director | 24-Feb-2016 | Current |
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Kiran Bhagia
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Director | 12-Jul-2013 | Current |
Financial Performance of Swan Commodities & Exports.
Swan Commodities & Exports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 772506.5% increase. The company also saw a substantial improvement in profitability, with a 6961.02% increase in profit. The company's net worth Soared by an impressive increase of 1005.89%.
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What is the Ownership and Shareholding Structure of Swan Commodities & Exports?
In 2021, Swan Commodities & Exports had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Swan Landmarks Llp
Mohan Chug, Sanjay Kalera and 2 more are mutual person
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Swan Decors Llp
Mohan Chug and Sandeep Chug are mutual person
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Diginn Construction Llp
Mohan Chug is a mutual person
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Meenamani Swan Courtyard Llp
Mohan Chug is a mutual person
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Swan Bio-Fuels Llp
Mohan Chug, Sanjay Kalera and 3 more are mutual person
Charges (Loans)
₹33.52 Cr
₹0
Charges Breakdown by Lending Institutions
- The Jalgaon Peoples Co-Op Bank Limited : 32.00 Cr
- Bmw India Financial Services Private Limited : 1.00 Cr
- Hdfc Bank Limited : 0.52 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2016 | The Jalgaon Peoples Co-Op Bank Limited | ₹21.00 Cr | Open |
| 07 May 2015 | Hdfc Bank Limited | ₹5.20 M | Open |
| 31 Mar 2015 | Bmw India Financial Services Private Limited | ₹1.00 Cr | Open |
| 23 Mar 2015 | The Jalgaon Peoples Co-Op Bank Limited | ₹11.00 Cr | Open |
How Many Employees Work at Swan Commodities & Exports?
Unlock and access historical data on people associated with Swan Commodities & Exports, 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 Swan Commodities & Exports, 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 Swan Commodities & Exports'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.
