Swani Motors Private Limited

Retail car trade company established in 1985 with registered office in Amritsar, Punjab.

1985 | Punjab, Punjab (India) | Active
Last Updated:

Swani Motors Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 39 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.52 Cr
  • Satisfied Charges ₹ 25.33 Cr
  • Revenue Growth -19.43%
  • Profit Growth 47.61%
  • Ebitda -6.79%
  • Net Worth 26.66%
  • Total Assets -6.88%

About Swani Motors

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 seven 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.

Company Details

  • Location Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U50101PB1985PTC006409

  • Company No.

    006409

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Aug 1985

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Automotive
Company report

Swani Motors Private Limited

Explore comprehensive data for Swani Motors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swani Motors?

Board Members (3)

NameDesignationAppointment DateStatus
Gundeep Swani Country flag representing In Director 01-Nov-1990Current
Gulzar Swani Country flag representing In Director 14-Aug-1985Current
Baldeep Swani Country flag representing In Director 14-Aug-1985Current

Financial Performance of Swani Motors.

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%.

Swani Motors revenue growth over time
Swani Motors profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-19.43%
Revenue from Operations
-19.47%
Total Assets
-6.88%
Profit or Loss
47.61%
Net Worth
26.66%
EBITDA
-6.79%

What is the Ownership and Shareholding Structure of Swani Motors?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹95.18 M

Satisfied Charges

₹253.30 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 9.50 Cr
  • Karnataka Bank Ltd. : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jan 2024Karnataka Bank Ltd.₹0.18 MOpen
27 Jul 2021Hdfc Bank Limited₹9.50 CrOpen
02 Sep 2017Karnataka Bank Ltd.₹3.15 CrSatisfied
10 Mar 2011Karnataka Bank Ltd.₹2.00 CrSatisfied
09 Sep 2006Karnatka Bank Limited₹1.25 CrSatisfied

How Many Employees Work at Swani Motors?

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.

Employee growth trends for Swani Motors Private Limited

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Swani Motors

Recent activity within the organization

  • Charges

    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.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 0.18 M with Charge ID 100860959 was registered on 17 Jan 2024.

  • Charges

    A charge registered on 02 Sep 2017 via Charge ID 100123600 with Karnataka Bank Ltd. was fully satisfied on 17 Jan 2024.

  • Charges

    A charge registered on 09 Nov 1999 via Charge ID 90169268 with Karnataka Bank Ltd. was fully satisfied on 17 Jan 2024.

  • Charges

    A charge registered on 09 Nov 1999 via Charge ID 80033122 with Karnataka Bank Ltd. was fully satisfied on 17 Jan 2024.

  • Annual General Meeting

    Swani Motors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swani Motors Private Limited?

    Swani Motors Private Limited was incorporated on 14 Aug 1985.

  • What is authorized share capital and paid-up capital of Swani Motors Private Limited?

    The authorized share capital of Swani Motors Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Swani Motors Private Limited?

    Currently 3 directors are associated with Swani Motors Private Limited.

    • Gundeep Singh Swani
    • Gulzar Singh Swani
    • Baldeep Singh Swani

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Swani Motors Private Limited?

    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).

  • What has been the recent revenue trend for Swani Motors Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Swani Motors Private Limited has fallen by -19.43%.

  • How many employees does Swani Motors Private Limited currently have?

    As Per 2021 financial reports, 107 employees are currently employed by Swani Motors Private Limited.

  • What change has been observed in the net worth of Swani Motors Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Swani Motors Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Swani Motors Private Limited amount to ₹ 9.52 Cr.

  • When was the last Balance Sheet of Swani Motors Private Limited filed with the ROC?

    The most recent Balance Sheet for Swani Motors Private Limited was filed with the ROC on 31 Mar 2023.

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