Swan Sentech Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Swan Sentech
Swan Sentech Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 April 2015 (Nine years and ten months 24 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Panna Merchant and Parool Merchant serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63990MH2015PTC263403
- Company No.
263403
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Apr 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Who are the key members and board of directors at Swan Sentech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Panna Merchant  | Director | 29-May-2024 | Current |
| Parool Merchant | Director | 29-May-2024 | Current |
Financial Performance of Swan Sentech.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Swan Sentech?
Unlock access to Swan Sentech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Swan Mills Private Limited
Panna Merchant and Parool Merchant are mutual person
- Cardinal Energy And Infrastructure Private Limited
Panna Merchant and Parool Merchant are mutual person
Ami Tech (India) Private LimitedParool Merchant is a mutual person
Good Earth Commodities (India) Private LimitedPanna Merchant and Parool Merchant are mutual person
- Parasmani Merchandise Private Limited
Panna Merchant and Parool Merchant are mutual person
- Banshidhar Traders Private Limited
Panna Merchant and Parool Merchant are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swan Sentech?
Unlock and access historical data on people associated with Swan Sentech, 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 Sentech, 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 Sentech'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 Swan Sentech
Recent activity within the organization
- Annual General Meeting
Swan Sentech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Panna Nikhil Merchant was appointed as a Director was appointed as a Director on 29 May 2024 & has been associated with this company since 9 months 5 days .
- Director Appointment
Parool Paresh Merchant was appointed as a Director was appointed as a Director on 29 May 2024 & has been associated with this company since 9 months 5 days .
- Balance Sheet
Swan Sentech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Company Incorporation
Swan Sentech Private Limited was registered on 10 Apr 2015 with Roc Mumbai & aged 9 years 10 months as per MCA records.
Recent News, Updates & Announcement
Swan Energy's LNG arm prepays Rs 2,206 crore debt.Swan LNG, the natural gas business arm of Swan Energy, has prepaid Rs 2,206 crore of loans from a consortium of lenders, reducing its debt to Rs 1,611 crore. The prepayment is expected to save around Rs 250 crore in annual interest costs. Swan Energy, the parent company, facilitated the prepayment by lending Rs 2,210 crore to Swan LNG. .
- Swan Energy raises Rs 3,000 cr via QIP.
Swan Energy on Thursday said it has raised Rs 3,000 crore from qualified institutional placement of shares which were priced at Rs 670 apiece. The issue got in....
- Swan Energy Takes Full Control of Anil Ambani's Reliance Naval; Board Approves ₹4,000 Cr Fundraising.
Mumbai-headquartered business house Swan Group's Swan Energy Limited has received the formal handover of management control of Reliance ....
- Albula Investment Fund sells Swan Energy's shares worth Rs 157 crore.
Albula Investment Fund on Friday sold shares of Swan Energy for Rs 157 crore through an open market transaction. Bandhan Mutual Fund (MF), Samco MF, BNP Pariba....
Frequently asked questions
What is the Incorporation or founding date of Swan Sentech Private Limited?
Swan Sentech Private Limited was incorporated on 10 Apr 2015.
What is authorized share capital and paid-up capital of Swan Sentech Private Limited?
The authorized share capital of Swan Sentech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swan Sentech Private Limited?
Currently 2 directors are associated with Swan Sentech Private Limited.
- Panna Nikhil Merchant
- Parool Paresh Merchant
What is the registered address of Swan Sentech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Sentech Private Limited is 6 Feltham House 2Nd Floor 10 J.N. Heredia Marg, Ballard Estate India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Swan Sentech Private Limited?
The corporate identification number (CIN) of Swan Sentech Private Limited is U63990MH2015PTC263403 and the company number is 263403 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swan Sentech Private Limited?
The Official website of Swan Sentech Private Limited is https://www.swan.co.in
When was the last Balance Sheet of Swan Sentech Private Limited filed with the ROC?
The most recent Balance Sheet for Swan Sentech Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
Vivek MerchantDirectorNM
Nikhil MerchantDirectorPM
Paresh MerchantDirectorBM
Bhavik MerchantDirector
Similar Companies Based on Mining & Mineral Extraction
South Eastern Coalfields Limited Bilaspur, Chattisgarh, India
Northern Coalfields Limited Dist Sidhi, Madhya Pradesh, India
Mahanadi Coalfields Limited Sambalpur, Odisha, India
The Singareni Collieries Company Limited Khammam, Telangana, India
Central Coalfields Limited Ranchi, Jharkhand, India
Hindustan Zinc Limited Udaipur, Rajasthan, India
Bharat Coking Coal Limited Dhanbad, Jharkhand, India
Nmdc Limited Hyderabad, Telangana, India