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Swani Motors Private Limited
Retail car trade company established in 1985 with registered office in Amritsar, Punjab.
Retail car trade company established in 1985 with registered office in Amritsar, Punjab.
Swani Motors Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 August 1985 and has a history of 39 years and six months. Its registered office is in Punjab, Punjab.
The Corporate was formerly known as Swani Motors Limited. The Company is engaged in the Automotive Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹9.52 Cr. The company has closed loans amounting to ₹25.33 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gundeep Swani, Gulzar Swani, and Baldeep Swani serve as directors at the Company.
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U50101PB1985PTC006409
006409
Private Limited Indian Non-Government Company
14 Aug 1985
30 Sep 2023
31 Mar 2023
Unlisted
Roc Chandigarh
Name | Designation | Appointment Date | Status |
---|---|---|---|
Gundeep Swani ![]() | Director | 01-Nov-1990 | Current |
Gulzar Swani ![]() | Director | 14-Aug-1985 | Current |
Baldeep Swani ![]() | Director | 14-Aug-1985 | Current |
Swani Motors Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 19.43% decrease. The company also saw a substantial improvement in profitability, with a 47.61% increase in profit. The company's net worth Soared by an impressive increase of 26.66%.
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In 2022, Swani Motors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
₹95.18 M
₹253.30 M
Date | Lender | Amount | Status |
---|---|---|---|
17 Jan 2024 | Karnataka Bank Ltd. | ₹0.18 M | Open |
27 Jul 2021 | Hdfc Bank Limited | ₹9.50 Cr | Open |
02 Sep 2017 | Karnataka Bank Ltd. | ₹3.15 Cr | Satisfied |
10 Mar 2011 | Karnataka Bank Ltd. | ₹2.00 Cr | Satisfied |
09 Sep 2006 | Karnatka Bank Limited | ₹1.25 Cr | Satisfied |
Swani Motors has a workforce of 107 employees as of Apr 01, 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.
Gain comprehensive insights into the Deals and Valuation data of Swani Motors, 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 Swani Motors's trajectory.
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.
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.
A charge with Hdfc Bank Limited of Rs. 95.00 M registered on 27 Jul 2021 with Charge ID 100474533 was modified on 04 Sep 2024.
A charge with Karnataka Bank Ltd. amounted to Rs. 0.18 M with Charge ID 100860959 was registered on 17 Jan 2024.
A charge registered on 02 Sep 2017 via Charge ID 100123600 with Karnataka Bank Ltd. was fully satisfied on 17 Jan 2024.
A charge registered on 09 Nov 1999 via Charge ID 90169268 with Karnataka Bank Ltd. was fully satisfied on 17 Jan 2024.
A charge registered on 09 Nov 1999 via Charge ID 80033122 with Karnataka Bank Ltd. was fully satisfied on 17 Jan 2024.
Swani Motors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Swani Motors Private Limited was incorporated on 14 Aug 1985.
The authorized share capital of Swani Motors Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Currently 3 directors are associated with Swani Motors Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Swani Motors Private Limited is 81Court Road Amritsar India, Punjab.
The corporate identification number (CIN) of Swani Motors Private Limited is U50101PB1985PTC006409 and the company number is 006409 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2021, the revenue trend for Swani Motors Private Limited has fallen by -19.43%.
As Per 2021 financial reports, 107 employees are currently employed by Swani Motors Private Limited.
The financial reports for the fiscal year 2021 indicates that The net worth of Swani Motors Private Limited has experienced an upsurge of 26.66%.
As per the financial statements for fiscal Year 2021, The total open charges for Swani Motors Private Limited amount to ₹ 9.52 Cr.
The most recent Balance Sheet for Swani Motors Private Limited was filed with the ROC on 31 Mar 2023.