Swasth Investment Private Limited
Investment company dealing in properties, shares, debentures, and trading of engineering and electrical goods.
1978 | Ghaziabad, Uttar Pradesh (India) | Active
Swasth Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.18 M
- Company Age 46 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -86.11%
- Profit Growth -90.05%
- Ebitda 24.33%
- Net Worth 2.93%
- Total Assets 3.42%
About Swasth Investment
Swasth Investment Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 June 1978 and has a history of 46 years and ten months. Its registered office is in Ghaziabad, Uttar Pradesh, India.
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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.18 M, as per Ministry of Corporate Affairs (MCA) records.
Abha Modi, Kumkum Modi, Chander Modi, and One other member serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109UP1978PTC004616
- Company No.
004616
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 1978
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Swasth Investment Private Limited
Explore comprehensive data for Swasth Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swasth Investment?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abha Modi  | Director | 26-Jun-1984 | Current |
| Kumkum Modi | Director | 26-Jun-1984 | Current |
| Chander Modi | Director | 26-Jun-1984 | Current |
| Veena Modi | Director | 26-Jun-1984 | Current |
Financial Performance of Swasth Investment.
Swasth Investment Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 86.11% decrease. The company also saw a substantial fall in profitability, with a 90.05% decrease in profit. The company's net worth moved up by a moderate rise of 2.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swasth Investment?
In 2021, Swasth Investment had a promoter holding of 85.36% and a public holding of 14.64%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Modi Industries LimitedKumkum Modi is a mutual person
Modi Hitech India LimitedKumkum Modi is a mutual person
Jayesh Tradex Private LimitedKumkum Modi is a mutual person
Mod Fashions And Securities Private LimitedChander Modi is a mutual person
Sbec Sugar LimitedKumkum Modi is a mutual person
Bihar Sponge Iron LimitedKumkum Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swasth Investment?
Unlock and access historical data on people associated with Swasth Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swasth Investment, 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 Swasth Investment'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.
Alerts
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 Swasth Investment
Recent activity within the organization
- Annual General Meeting
Swasth Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swasth Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Abha Modi was appointed as a Director was appointed as a Director on 26 Jun 1984 & has been associated with this company since 40 years 9 months .
- Director Appointment
Kumkum Modi was appointed as a Director was appointed as a Director on 26 Jun 1984 & has been associated with this company since 40 years 9 months .
- Director Appointment
Chander Bala Modi was appointed as a Director was appointed as a Director on 26 Jun 1984 & has been associated with this company since 40 years 9 months .
- Director Appointment
Veena Modi was appointed as a Director was appointed as a Director on 26 Jun 1984 & has been associated with this company since 40 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Swasth Investment Private Limited?
Swasth Investment Private Limited was incorporated on 05 Jun 1978.
What is authorized share capital and paid-up capital of Swasth Investment Private Limited?
The authorized share capital of Swasth Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.18 M.
Who are the current board members & directors of Swasth Investment Private Limited?
Currently 4 directors are associated with Swasth Investment Private Limited.
- Abha Modi
- Kumkum Modi
- Chander Bala Modi
- Veena Modi
What is the registered address of Swasth Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swasth Investment Private Limited is Modi Bhawanmodi Nagar India, U P, Uttar Pradesh, 201204.
What is the corporate identification number (CIN) and company number of Swasth Investment Private Limited?
The corporate identification number (CIN) of Swasth Investment Private Limited is U51109UP1978PTC004616 and the company number is 004616 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swasth Investment Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Swasth Investment Private Limited has fallen by -86.11%.
What change has been observed in the net worth of Swasth Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Swasth Investment Private Limited has experienced an upsurge of 2.93%.
When was the last Balance Sheet of Swasth Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Swasth Investment Private Limited was filed with the ROC on 31 Mar 2023.
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