Swati Aluminium Profile
Key Indicators
- Authorised Capital ₹ 7.10 Cr
- Paid Up Capital ₹ 7.10 Cr
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.51 Cr
- Satisfied Charges ₹ 13.13 Cr
About Swati Aluminium
Swati Aluminium Private Limited (SAPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 1996 and has a history of 28 years and ten months. Its registered office is in Delhi, India.
The Corporate was formerly known as Swati Aluminium Limited. The Company is engaged in the Machinery And Equipment 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 7.10 Cr and a paid-up capital of Rs 7.10 Cr.
The company currently has active open charges totaling ₹2.51 Cr. The company has closed loans amounting to ₹13.13 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vivek Lakhotia, Rajesh Lakhotia, and Ritu Lakhotia serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1996PTC077595
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Company No.
077595
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
06 Mar 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
What products or services does Swati Aluminium Private Limited offer?
Swati Aluminium Private Limited offers a wide range of products and services, including Industrial Air Conditioner & Devices, Air Diffuser, Telecom Services, Engg & Maintenance, Mobile Communication Services, Ventilation Louvers, Air Damper, HVAC System, Gate, Grilles, Fences & Railings, Grills.
Who are the key members and board of directors at Swati Aluminium?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritu Lakhotia
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Director | 14-Feb-2001 | Current |
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Vivek Lakhotia
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Director | 29-Dec-2006 | Current |
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Rajesh Lakhotia
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Director | 26-Mar-1996 | Current |
Financial Performance of Swati Aluminium.
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What is the Ownership and Shareholding Structure of Swati Aluminium?
Unlock access to Swati Aluminium's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Rajshi Steering Private LimitedVivek Lakhotia, Rajesh Lakhotia and 1 more are mutual person
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Ez Agri Parts Private LimitedVivek Lakhotia and Ritu Lakhotia are mutual person
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Swati Arcon Private Limited
Vivek Lakhotia and Ritu Lakhotia are mutual person
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Sago Hotels Private Limited
Vivek Lakhotia, Rajesh Lakhotia and 1 more are mutual person
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Ez Housing Private Limited
Vivek Lakhotia is a mutual person
Charges (Loans)
₹2.51 Cr
₹13.13 Cr
Charges Breakdown by Lending Institutions
- The Haryana Financial Corporation : 2.50 Cr
- Indian Overseas Bank : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 1996 | The Haryana Financial Corporation | ₹2.50 Cr | Open |
| 15 Nov 1996 | Indian Overseas Bank | ₹0.11 M | Open |
| 18 Apr 2006 | State Bank Of India | ₹9.00 M | Satisfied |
| 11 Mar 2005 | State Bank Of India | ₹1.60 Cr | Satisfied |
| 03 Jun 1998 | State Bank Of India | ₹6.63 Cr | Satisfied |
How Many Employees Work at Swati Aluminium?
Unlock and access historical data on people associated with Swati Aluminium, 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 Swati Aluminium, 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 Swati Aluminium's trajectory.
Rating
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Alerts
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