Swani Spice Mills Pvt Ltd

Processes and trades spices, herbs, and oilseeds, including turmeric, chili, coriander, black pepper, thyme, and garam masala.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swani Spice Mills Profile

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 228.31 Cr
  • Satisfied Charges ₹ 7.90 Cr
  • Revenue Growth -3.03%
  • Profit Growth -2.36%
  • Ebitda 15.52%
  • Net Worth 16.03%
  • Total Assets -4.60%

About Swani Spice Mills

Swani Spice Mills Pvt Ltd (SSMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 August 1992 and has a history of 32 years and seven months. Its registered office is in Mumbai, 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 9.00 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹228.31 Cr. The company has closed loans amounting to ₹7.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Swani Spice Mills Pvt Ltd India are Parneet Swani as Ceo, Harjivsingh Swani as Ceo, and Harjiv Swani as Ceo. Harjivsingh Swani, Kirandip Swani, and Parneet Swani 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

    U15495MH1992PTC068034

  • Company No.

    068034

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 1992

  • Date of AGM

    30 Oct 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages

What products or services does Swani Spice Mills Pvt Ltd offer?

Swani Spice Mills Pvt Ltd offers a wide range of products and services, including Fresh, Dried & Preserved Vegetables, Chilli, Seeds and Plant Saplings, Mustard Seeds, Ayurvedic Powder and Medicinal Herbs, Herbal Seeds, Medicinal Plant Seeds, Herb Leaves.

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

Executive Team (4)

NameDesignationAppointment DateStatus
Harjivsingh Swani Country flag representing In CEO23-Mar-2017Current
Kirandip Swani Country flag representing In Managing Director05-Aug-1992Current
Parneet Swani Country flag representing In CEO11-Jun-2004Current
Harjiv Swani CEO19-Jun-2002Current

Board Members (2)

NameDesignationAppointment DateStatus
Harjivsingh Swani Country flag representing In Director and Ceo 19-Jun-2002Current
Parneet Swani Country flag representing In Director and Ceo 11-Jun-2004Current

Financial Performance of Swani Spice Mills.

Swani Spice Mills Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.03% decrease. The company also saw a slight decrease in profitability, with a 2.36% decrease in profit. The company's net worth Soared by an impressive increase of 16.03%.

Swani Spice Mills revenue growth over time
Swani Spice Mills 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
-3.03%
Revenue from Operations
-0.59%
Total Assets
-4.60%
Profit or Loss
-2.36%
Net Worth
16.03%
EBITDA
15.52%

What is the Ownership and Shareholding Structure of Swani Spice Mills?

In 2024, Swani Spice Mills had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,283.13 M

Satisfied Charges

₹79.00 M

Charges Breakdown by Lending Institutions

  • Citi Bank N.A. : 128.00 Cr
  • Others : 70.00 Cr
  • Citibank N. A. : 16.50 Cr
  • Citibank N.A. : 7.00 Cr
  • Citibank N.A : 3.50 Cr
  • Others : 3.31 Cr

Latest Charge Details

DateLenderAmountStatus
20 Dec 2023Others₹15.00 CrOpen
10 Apr 2023Citi Bank N.A.₹32.00 CrOpen
04 May 2022Others₹20.00 CrOpen
30 Jul 2021Others₹15.00 CrOpen
29 Jun 2020Citi Bank N.A.₹8.00 CrOpen

How Many Employees Work at Swani Spice Mills?

Swani Spice Mills has a workforce of 257 employees as of Dec 24, 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 Spice Mills Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swani Spice Mills, 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 Spice Mills'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 Spice Mills

Recent activity within the organization

  • Charges

    A charge registered on 04 May 2022 via Charge ID 100576891 with Others was fully satisfied on 13 Dec 2024.

  • Charges

    A charge registered on 19 Oct 2020 via Charge ID 100389163 with Others was fully satisfied on 13 Dec 2024.

  • Annual General Meeting

    Swani Spice Mills Pvt Ltd last Annual general meeting of members was held on 30 Oct 2024 as per latest MCA records.

  • Balance Sheet

    Swani Spice Mills Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 150.00 M with Charge ID 100877094 was registered on 20 Dec 2023.

  • Charges

    A charge with Others of Rs. 150.00 M registered on 30 Jul 2021 with Charge ID 100467754 was modified on 27 Nov 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Swani Spice Mills Pvt Ltd?

    Swani Spice Mills Pvt Ltd was incorporated on 05 Aug 1992.

  • What is authorized share capital and paid-up capital of Swani Spice Mills Pvt Ltd?

    The authorized share capital of Swani Spice Mills Pvt Ltd is ₹ 9.00 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Swani Spice Mills Pvt Ltd?

    Currently 6 directors are associated with Swani Spice Mills Pvt Ltd.

    • Harjivsingh Kirandipsingh Swani
    • Kirandip Singh Kuldip Singh Swani
    • Parneet Singh Swani
    • Parneet Singh Swani
    • Harjivsingh Kirandipsingh Swani
    • Harjiv Singh Swani

  • What is the registered address of Swani Spice Mills Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swani Spice Mills Pvt Ltd is 4 Hari Nivas C Roadchurchgate India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of Swani Spice Mills Pvt Ltd?

    The corporate identification number (CIN) of Swani Spice Mills Pvt Ltd is U15495MH1992PTC068034 and the company number is 068034 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swani Spice Mills Pvt Ltd?

    The Official website of Swani Spice Mills Pvt Ltd is https://www.swanispice.com

  • What has been the recent revenue trend for Swani Spice Mills Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swani Spice Mills Pvt Ltd has fallen by -3.03%.

  • How many employees does Swani Spice Mills Pvt Ltd currently have?

    As Per 2023 financial reports, 257 employees are currently employed by Swani Spice Mills Pvt Ltd.

  • What change has been observed in the net worth of Swani Spice Mills Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swani Spice Mills Pvt Ltd has experienced an upsurge of 16.03%.

  • What are the total open charges for Swani Spice Mills Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Swani Spice Mills Pvt Ltd amount to ₹ 228.31 Cr.

  • When was the last Balance Sheet of Swani Spice Mills Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Swani Spice Mills Pvt Ltd was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Spice Manufacturing & Distribution