Swastik Merchants Profile
Key Indicators
- Authorised Capital ₹ 3.66 M
as on 03-07-2024
- Paid Up Capital ₹ 3.65 M
as on 03-07-2024
- Company Age 17 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 943.67 Cr
as on 03-07-2024
- Revenue %
(FY 2022)
- Profit 84.69%
(FY 2022)
- Ebitda -35.93%
(FY 2022)
- Net Worth -0.01%
(FY 2022)
- Total Assets -0.07%
(FY 2022)
About Swastik Merchants
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 3.66 M and a paid-up capital of Rs 3.65 M.
The company currently has active open charges totaling ₹943.67 Cr.
Pankaj Agarwal and Mukesh Agarwal serve as directors at the Company.
- CIN/LLPIN
U51109TN2007PTC102149
- Company No.
102149
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 2007
- Date of AGM
21 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swastik Merchants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Agarwal  | Director | 04-Feb-2010 | Current |
| Mukesh Agarwal | Director | 04-Feb-2010 | Current |
Financial Performance and Corporate Structure Insights of Swastik Merchants.
Swastik Merchants Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 84.69% increase in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Merchants?
In 2022, Swastik Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Third Eye Builders Private LimitedActive 16 years 2 months
Pankaj Agarwal and Mukesh Agarwal are mutual person
- Goodwill Metal Trading Private LimitedActive 14 years 7 months
Pankaj Agarwal and Mukesh Agarwal are mutual person
- Hilton Sales Private LimitedActive 17 years 2 months
Pankaj Agarwal and Mukesh Agarwal are mutual person
- Global Metals Trading (India) Private LimitedActive 14 years 8 months
Pankaj Agarwal and Mukesh Agarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Sbicap Trustee Company Limited Creation Date: 01 Dec 2023 | ₹943.67 Cr | Open |
How Many Employees Work at Swastik Merchants?
Unlock and access historical data on people associated with Swastik Merchants, 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 Swastik Merchants, 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 Swastik Merchants'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.
