Swatch Group (India) Retail Private Limited

Retail trading of watches and precious gems, subsidiary of Technocorp Holding SA.

2015 | New Delhi, Delhi (India) | Active
Last Updated: July 03, 2024

Swatch Group (India) Retail Profile

Key Indicators

  • Authorised Capital ₹ 18.01 Cr
  • Paid Up Capital ₹ 18.01 Cr
  • Company Age 10 Year, 25 Days
  • Last Filing with ROC 31 Mar 2023
  • 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. Its registered office is in New Delhi, 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 2023. 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. Partha Dattagupta, Raynald Aeschlimann, and Thierry Kenel serve as directors at the Company.

Company Details

  • Location

    New Delhi, 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • 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.

Who are the key members and board of directors at Swatch Group (India) Retail?

Executive Team (1)

Name Designation Appointment Date Status
Yamini Budhiraja Country flag representing In Company Secretary 01-May-2024 Current

Board Members (3)

Name Designation Appointment Date Status
Partha Dattagupta Country flag representing In Director 20-Jan-2015 Current
Raynald Aeschlimann Country flag representing Ch Director 20-Jan-2015 Current
Thierry Kenel Country flag representing Ch 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%.

Graph illustrating revenue growth over time
Graph showing 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
3365.71%
Revenue from Operations
Total Assets
59.58%
Profit or Loss
1231.55%
Net Worth
18.07%
EBITDA
1524.91%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Swatch Group (India) Retail

Recent activity within the organization

  • 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 9 months 15 days .

    01 May 2024

  • Annual General Meeting

    Swatch Group (India) Retail Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Swatch Group (India) Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Partha Dattagupta was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 10 years 25 days .

    20 Jan 2015

  • 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 25 days .

    20 Jan 2015

  • 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 25 days .

    20 Jan 2015

Recent News, Updates & Announcement

Frequently asked questions

  • Swatch Group (India) Retail Private Limited was incorporated on 20 Jan 2015.

  • The authorized share capital of Swatch Group (India) Retail Private Limited is ₹ 18.01 Cr and paid-up capital is ₹ 18.01 Cr.

  • Currently 4 directors are associated with Swatch Group (India) Retail Private Limited.

    • Partha Dattagupta
    • Yamini Budhiraja
    • Raynald Aeschlimann
    • Thierry Robert Kenel
  • 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, New Delhi, India, 110017.

  • 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).

  • 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%.

  • As Per 2023 financial reports, 12 employees are currently employed by Swatch Group (India) Retail Private Limited.

  • 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%.

  • The most recent Balance Sheet for Swatch Group (India) Retail Private Limited was filed with the ROC on 31 Mar 2023.

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