
Swaran Institutions Private Limited
Leases and rents non-residential properties, established in 1997 in Punjab.
Leases and rents non-residential properties, established in 1997 in Punjab.
Swaran Institutions Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 May 1997 and has a history of 27 years and nine months. Its registered office is in Punjab, Punjab.
The Company is engaged in the Financial Services 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 1.00 Cr and a paid-up capital of Rs 4.34 M.
The company currently has active open charges totaling ₹3.50 Cr. The company has closed loans amounting to ₹7.55 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kusum Gupta, Hakumat Gupta, Manik Gupta, and One other member serve as directors at the Company.
+91-XXXXXXXXXX
U80903PB1997PTC020030
020030
Private Limited Indian Non-Government Company
30 May 1997
30 Sep 2024
31 Mar 2024
Unlisted
Roc Chandigarh
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kusum Gupta ![]() | Director | 02-Jan-1998 | Current |
Hakumat Gupta ![]() | Director | 02-Nov-1998 | Current |
Manik Gupta ![]() | Director | 10-Oct-2016 | Current |
Nishant Gupta ![]() | Director | 10-Oct-2016 | Current |
Swaran Institutions Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.2% increase. The company also saw a substantial fall in profitability, with a 245.81% decrease in profit. The company's net worth dipped by a decrease of 0.91%.
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In 2020, Swaran Institutions had a promoter holding of 46.82% and a public holding of 53.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
₹3.50 Cr
₹7.55 Cr
Date | Lender | Amount | Status |
---|---|---|---|
14 Sep 2021 | Axis Bank Limited | ₹3.50 Cr | Open |
26 Feb 2021 | Hdfc Bank Limited | ₹3.20 Cr | Satisfied |
18 Feb 2016 | State Bank Of India | ₹2.55 Cr | Satisfied |
06 Sep 2006 | Punjab National Bank | ₹4.00 M | Satisfied |
31 Jan 2004 | Union Bank Of India | ₹4.00 M | Satisfied |
Unlock and access historical data on people associated with Swaran Institutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Swaran Institutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Swaran Institutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
A charge with Axis Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100486943 was registered on 14 Sep 2021.
A charge registered on 26 Feb 2021 via Charge ID 100430371 with Hdfc Bank Limited was fully satisfied on 14 Sep 2021.
A charge with Hdfc Bank Limited amounted to Rs. 3.20 Cr with Charge ID 100430371 was registered on 26 Feb 2021.
A charge registered on 18 Feb 2016 via Charge ID 10623892 with State Bank Of India was fully satisfied on 10 May 2018.
Swaran Institutions Private Limited was incorporated on 30 May 1997.
The authorized share capital of Swaran Institutions Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.34 M.
Currently 4 directors are associated with Swaran Institutions Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Swaran Institutions Private Limited is Vill Ladda India, Punjab.
The corporate identification number (CIN) of Swaran Institutions Private Limited is U80903PB1997PTC020030 and the company number is 020030 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2020, the revenue trend for Swaran Institutions Private Limited has risen by 0.20%.
The financial reports for the fiscal year 2020 indicates that The net worth of Swaran Institutions Private Limited has experienced an downturn of -0.91%.
As per the financial statements for fiscal Year 2020, The total open charges for Swaran Institutions Private Limited amount to ₹ 3.50 Cr.
The most recent Balance Sheet for Swaran Institutions Private Limited was filed with the ROC on 31 Mar 2024.
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