Swastik Merchants Private Limited

Provides commission and brokerage services, buys and sells goods, acts as dealers and distributors.

2007 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Swastik Merchants Profile

Key Indicators

  • Authorised Capital ₹ 3.66 M
  • Paid Up Capital ₹ 3.65 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 856.25 Cr
  • Revenue Growth %
  • Profit Growth 84.69%
  • Ebitda -35.93%
  • Net Worth -0.01%
  • Total Assets -0.07%

About Swastik Merchants

Swastik Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 2007 and has a history of 17 years and ten months. Its registered office is in Chennai, Tamil Nadu, 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 2024. 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 ₹856.25 Cr.

Mukesh Agarwal and Pankaj Agarwal serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109TN2007PTC102149

  • Company No.

    102149

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Swastik Merchants Private Limited

Explore comprehensive data for Swastik Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swastik Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Mukesh Agarwal Country flag representing In Director 04-Feb-2010Current
Pankaj Agarwal Country flag representing In Director 04-Feb-2010Current

Financial Performance 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%.

Swastik Merchants revenue growth over time
Swastik Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.07%
Profit or Loss
84.69%
Net Worth
-0.01%
EBITDA
-35.93%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8,562.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 856.25 Cr

Latest Charge Details

DateLenderAmountStatus
01 Dec 2023Sbicap Trustee Company Limited₹856.25 CrOpen

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.

Employee growth trends for Swastik Merchants Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Swastik Merchants

Recent activity within the organization

  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 8,562.50 M registered on 01 Dec 2023 with Charge ID 100833870 was modified on 11 Nov 2024.

  • Annual General Meeting

    Swastik Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swastik Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 8,562.50 M with Charge ID 100833870 was registered on 01 Dec 2023.

  • Director Appointment

    Mukesh Agarwal was appointed as a Director was appointed as a Director on 04 Feb 2010 & has been associated with this company since 15 years 3 months .

  • Director Appointment

    Pankaj Agarwal was appointed as a Director was appointed as a Director on 04 Feb 2010 & has been associated with this company since 15 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swastik Merchants Private Limited?

    Swastik Merchants Private Limited was incorporated on 18 Jul 2007.

  • What is authorized share capital and paid-up capital of Swastik Merchants Private Limited?

    The authorized share capital of Swastik Merchants Private Limited is ₹ 3.66 M and paid-up capital is ₹ 3.65 M.

  • Who are the current board members & directors of Swastik Merchants Private Limited?

    Currently 2 directors are associated with Swastik Merchants Private Limited.

    • Mukesh Agarwal
    • Pankaj Agarwal

  • What is the registered address of Swastik Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Merchants Private Limited is No.72, Sembudoss Street India, Chennai, Tamil Nadu, 600001.

  • What is the corporate identification number (CIN) and company number of Swastik Merchants Private Limited?

    The corporate identification number (CIN) of Swastik Merchants Private Limited is U51109TN2007PTC102149 and the company number is 102149 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Swastik Merchants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Swastik Merchants Private Limited has experienced an downturn of -0.01%.

  • What are the total open charges for Swastik Merchants Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Swastik Merchants Private Limited amount to ₹ 856.25 Cr.

  • When was the last Balance Sheet of Swastik Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastik Merchants Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services