About
Basic Data Updated:
2 months agoThe 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 2023. It's a company limited by shares with an authorized capital of Rs 90.00 Lakh and a paid-up capital of Rs 30.00 Lakh.
The Corporate currently has active open charges totaling ₹233.71 cr. It has already closed loans amounting to ₹2.50 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Swani Spice Mills Pvt Ltd India are Harjivsingh Swani as Ceo and Parneet Swani as Ceo. Harjivsingh Swani, Kirandip Swani, and Parneet Swani serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U15495MH1992PTC068034 |
Company No. | 068034 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 05 Aug 1992 |
Date of AGM | 30 Dec 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Products or Services related to Swani Spice Mills Pvt Ltd
Financials of Swani Spice Mills Pvt Ltd
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%.
Corporate Structure
Unlock access to Swani Spice Mills'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.
People in Swani Spice Mills Pvt Ltd
Unlock and access historical data on people associated with Swani Spice Mills, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
- Harjivsingh Swani CEO
Appointment Date: 23-Mar-2017
Status: Current
PS
Parneet Swani CEOAppointment Date: 23-Mar-2017
Status: Current
KS
Kirandip Swani Managing DirectorAppointment Date: 05-Aug-1992
Status: Current
Board Members(1)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 20 Dec 2023 | ₹15.00 Cr | Open |
Citi Bank N.A. Creation Date: 10 Apr 2023 | ₹32.00 Cr | Open |
Others Creation Date: 04 May 2022 | ₹2.70 Cr | Open |
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
Greenacre Agritech Solutions Private Limited
Active 2 years 1 monthHarjivsingh Swani, Kirandip Swani and 1 more are mutual person
Swani Food Research And Analysis Centre Private Limited
Active 5 years 1 monthHarjivsingh Swani, Kirandip Swani and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Swani Spice Mills Pvt Ltd last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
30 Dec 2023Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 100877094 was registered on 20 Dec 2023.
20 Dec 2023Charges
A charge with Others of Rs. 1,500.00 Lakh registered on 30 Jul 2021 with Charge ID 100467754 was modified on 27 Nov 2023.
27 Nov 2023Charges
A charge with Citi Bank N.A. amounted to Rs. 3,200.00 Lakh with Charge ID 100721332 was registered on 10 Apr 2023.
10 Apr 2023Balance Sheet
Swani Spice Mills Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Swani Spice Mills Pvt Ltd?