Swaraj Enterprise Private Limited
Provides business process outsourcing services since 1997.
1997 | Sundergarh, Odisha (India) | Active
Swaraj Enterprise Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
- Paid Up Capital ₹ 4.43 M
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.00 M
About Swaraj Enterprise
Swaraj Enterprise Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 July 1997 and has a history of 27 years and nine months. Its registered office is in Sundergarh, Odisha, India.
The Company is engaged in the Business Outsourcing 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 4.50 M and a paid-up capital of Rs 4.43 M.
The company has closed loans amounting to ₹4.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shravani Agrawall and Santosh Agarwalla serve as directors at the Company.
Company Details
- Location
Sundergarh, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17119OD1997PTC044951
- Company No.
085016
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jul 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Business Outsourcing
Swaraj Enterprise Private Limited
Explore comprehensive data for Swaraj Enterprise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaraj Enterprise?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shravani Agrawall  | Director | 01-Apr-2004 | Current |
| Santosh Agarwalla | Director | 15-Mar-2019 | Current |
Financial Performance of Swaraj Enterprise.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swaraj Enterprise?
Unlock access to Swaraj Enterprise'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.
Related Corporates (Common Directorship)
- Nisha Apparels Limited
Shravani Agrawall and Santosh Agarwalla are mutual person
- Nisha Properties & Developers Limited
Shravani Agrawall and Santosh Agarwalla are mutual person
- Nisha Data Com Limited
Shravani Agrawall and Santosh Agarwalla are mutual person
- Rajesh Biswanath Consultants Private Limited
Shravani Agrawall is a mutual person
- Shavaria Commercials Private Limited
Santosh Agarwalla is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.00 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.25 Cr
- Oriental Bank Of Commerce : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2009 | Bank Of Baroda | ₹2.50 M | Satisfied |
| 17 Jun 2004 | Oriental Bank Of Commerce | ₹1.50 M | Satisfied |
How Many Employees Work at Swaraj Enterprise?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swaraj Enterprise
Recent activity within the organization
- Annual General Meeting
Swaraj Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swaraj Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
- Director Appointment
Santosh Kumar Agarwalla was appointed as a Director was appointed as a Director on 15 Mar 2019 & has been associated with this company since 6 years 1 month .
- Charges
A charge registered on 18 May 2009 via Charge ID 10161643 with Bank Of Baroda was fully satisfied on 29 Mar 2014.
- Charges
A charge with Bank Of Baroda amounted to Rs. 2.50 M with Charge ID 10161643 was registered on 18 May 2009.
- Charges
A charge registered on 17 Jun 2004 via Charge ID 90247358 with Oriental Bank Of Commerce was fully satisfied on 07 Aug 2008.
Frequently asked questions
What is the Incorporation or founding date of Swaraj Enterprise Private Limited?
Swaraj Enterprise Private Limited was incorporated on 29 Jul 1997.
What is authorized share capital and paid-up capital of Swaraj Enterprise Private Limited?
The authorized share capital of Swaraj Enterprise Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.43 M.
Who are the current board members & directors of Swaraj Enterprise Private Limited?
Currently 2 directors are associated with Swaraj Enterprise Private Limited.
- Shravani Agrawall
- Santosh Kumar Agarwalla
What is the registered address of Swaraj Enterprise Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaraj Enterprise Private Limited is Am-44 Basanti Colony P S Uditnagar, Rourkela India, Raurkela Industrial Township (, Orissa, 769012.
What is the corporate identification number (CIN) and company number of Swaraj Enterprise Private Limited?
The corporate identification number (CIN) of Swaraj Enterprise Private Limited is U17119OD1997PTC044951 and the company number is 085016 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swaraj Enterprise Private Limited filed with the ROC?
The most recent Balance Sheet for Swaraj Enterprise Private Limited was filed with the ROC on 31 Mar 2024.
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