Swani Motors Services Private Limited

Authorized dealer of popular car models, offering trading, servicing, and repairs for various vehicles.

2008 | Ludhiana, Punjab (India) | Under Insolvency
Last Updated: January 16, 2025

Swani Motors Services Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 45.13 Cr
  • Revenue Growth -94.75%
  • Profit Growth 83.04%
  • Ebitda 77.01%
  • Net Worth -21.77%
  • Total Assets -17.39%

About Swani Motors Services

Swani Motors Services Private Limited (SMSPL) is Under Cirp company established on 13 Mar 2008 with its office registered at Ludhiana, Punjab, India and has been running since 16 Year, 11 Months with a paid up capital of 3.00 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U34103PB2008PTC031761

  • Company No.

    031761

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 2008

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Automotive

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

Board Members (3)

NameDesignationAppointment DateStatus
Gagandeep Swani Country flag representing In Whole-Time Director 13-Mar-2008Current
Sukhraj Swani Country flag representing In Whole-Time Director 24-Apr-2008Current
Balinder Singh Country flag representing In Director 26-Dec-2020Current

Financial Performance of Swani Motors Services.

Swani Motors Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 94.75% decrease. The company also saw a substantial improvement in profitability, with a 83.04% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.77%.

Graph illustrating revenue growth over time
Graph showing 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
-94.75%
Revenue from Operations
-97.78%
Total Assets
-17.39%
Profit or Loss
83.04%
Net Worth
-21.77%
EBITDA
77.01%

What is the Ownership and Shareholding Structure of Swani Motors Services?

In 2019, Swani Motors 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹45.13 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 20.13 Cr
  • State Bank Of India : 18.00 Cr
  • Karnataka Bank Ltd. : 7.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 2017Others₹20.13 CrOpen
13 Apr 2011State Bank Of India₹18.00 CrOpen
07 Jun 2010Karnataka Bank Ltd.₹7.00 CrOpen

How Many Employees Work at Swani Motors Services?

Swani Motors Services has a workforce of 2 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swani Motors 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 Swani Motors Services'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 Services

Recent activity within the organization

  • Annual General Meeting

    Swani Motors Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Director Appointment

    Balinder Singh was appointed as a Director was appointed as a Director on 26 Dec 2020 & has been associated with this company since 4 years 2 months .

    26 Dec 2020

  • Balance Sheet

    Swani Motors Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.

    31 Mar 2020

  • Charges

    A charge with State Bank Of India of Rs. 18.00 Cr registered on 13 Apr 2011 with Charge ID 10284147 was modified on 30 Oct 2017.

    30 Oct 2017

  • Charges

    A charge with Others amounted to Rs. 20.13 Cr with Charge ID 100122421 was registered on 23 Mar 2017.

    23 Mar 2017

  • Charges

    A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 10284147 was registered on 13 Apr 2011.

    13 Apr 2011

Frequently asked questions

  • Swani Motors Services Private Limited was incorporated on 13 Mar 2008.

  • The authorized share capital of Swani Motors Services Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Currently 3 directors are associated with Swani Motors Services Private Limited.

    • Gagandeep Singh Swani
    • Sukhraj Kaur Swani
    • Balinder Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swani Motors Services Private Limited is 698-Gurdev Nagar Pakhowal Road India, Ludhiana, Punjab, 141001.

  • The corporate identification number (CIN) of Swani Motors Services Private Limited is U34103PB2008PTC031761 and the company number is 031761 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Swani Motors Services Private Limited has fallen by -94.75%.

  • As Per 2020 financial reports, 2 employees are currently employed by Swani Motors Services Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Swani Motors Services Private Limited has experienced an downturn of -21.77%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Swani Motors Services Private Limited amount to ₹ 45.13 Cr.

  • The most recent Balance Sheet for Swani Motors Services Private Limited was filed with the ROC on 31 Mar 2020.

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