Swatch Group (India) Retail Private Limited
Retail trading of watches and precious gems, subsidiary of Technocorp Holding SA.
2015 | Delhi (India) | Active
Swatch Group (India) Retail Profile
Key Indicators
- Authorised Capital ₹ 18.01 Cr
- Paid Up Capital ₹ 18.01 Cr
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 3365.71%
- Profit Growth 1231.55%
- Ebitda 1524.91%
- Net Worth 18.07%
- Total Assets 59.58%
About Swatch Group (India) Retail
Swatch Group (India) Retail Private Limited (SGIRPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 20 January 2015 and has a history of Ten years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods 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 18.01 Cr and a paid-up capital of Rs 18.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Swatch Group (India) Retail Private Limited India is Yamini Budhiraja as COMPANY SECRETARY. Anand Prakash, Raynald Aeschlimann, Thierry Kenel, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52390DL2015FTC275757
- Company No.
275757
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
20 Jan 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
What products or services does Swatch Group (India) Retail Private Limited offer?
Swatch Group (India) Retail Private Limited offers a wide range of products and services, including Clocks and Watches, Wrist Watch.
Swatch Group (India) Retail Private Limited
Explore comprehensive data for Swatch Group (India) Retail Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swatch Group (India) Retail?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yamini Budhiraja  | Company Secretary | 01-May-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Partha Dattagupta | Director | 20-Jan-2015 | Current |
| Anand Prakash | Additional Director | 09-Jan-2025 | Current |
Raynald Aeschlimann  | Director | 20-Jan-2015 | Current |
| Thierry Kenel | Director | 20-Jan-2015 | Current |
Financial Performance of Swatch Group (India) Retail.
Swatch Group (India) Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3365.71% increase. The company also saw a substantial improvement in profitability, with a 1231.55% increase in profit. The company's net worth Soared by an impressive increase of 18.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Swatch Group (India) Retail?
In 2023, Swatch Group (India) Retail 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)
Vajram Estates Private LimitedYamini Budhiraja is a mutual person
Swatch Group (India) Private LimitedRaynald Aeschlimann, Thierry Kenel and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swatch Group (India) Retail?
Swatch Group (India) Retail has a workforce of 12 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swatch Group (India) Retail, 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 Swatch Group (India) Retail'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 Swatch Group (India) Retail
Recent activity within the organization
- Director Appointment
Anand Prakash was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2025 & has been associated with this company since 4 months 1 day .
- Annual General Meeting
Swatch Group (India) Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Yamini Budhiraja was appointed as a Company Secretary was appointed as a Company Secretary on 01 May 2024 & has been associated with this company since 1 year 9 days .
- Balance Sheet
Swatch Group (India) Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Raynald Aeschlimann was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
Thierry Robert Kenel was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 10 years 3 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Swatch Group (India) Retail Private Limited?
Swatch Group (India) Retail Private Limited was incorporated on 20 Jan 2015.
What is authorized share capital and paid-up capital of Swatch Group (India) Retail Private Limited?
The authorized share capital of Swatch Group (India) Retail Private Limited is ₹ 18.01 Cr and paid-up capital is ₹ 18.01 Cr.
Who are the current board members & directors of Swatch Group (India) Retail Private Limited?
Currently 5 directors are associated with Swatch Group (India) Retail Private Limited.
- Anand Prakash
- Yamini Budhiraja
- Raynald Aeschlimann
- Thierry Robert Kenel
- Partha Dattagupta
What is the registered address of Swatch Group (India) Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swatch Group (India) Retail Private Limited is 4Th Floor Rectangle One Building Plot No. D4, Saket District Center India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Swatch Group (India) Retail Private Limited?
The corporate identification number (CIN) of Swatch Group (India) Retail Private Limited is U52390DL2015FTC275757 and the company number is 275757 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swatch Group (India) Retail Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swatch Group (India) Retail Private Limited has risen by 3365.71%.
How many employees does Swatch Group (India) Retail Private Limited currently have?
As Per 2023 financial reports, 12 employees are currently employed by Swatch Group (India) Retail Private Limited.
What change has been observed in the net worth of Swatch Group (India) Retail Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swatch Group (India) Retail Private Limited has experienced an upsurge of 18.07%.
When was the last Balance Sheet of Swatch Group (India) Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Swatch Group (India) Retail Private Limited was filed with the ROC on 31 Mar 2024.
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