Swati Business (India) Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 06-07-2024
- Paid Up Capital ₹ 2.96 Cr
as on 06-07-2024
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 566.63 Cr
as on 06-07-2024
- Revenue %
(FY 2020)
- Profit 99.97%
(FY 2020)
- Ebitda -253.80%
(FY 2020)
- Net Worth -0.01%
(FY 2020)
- Total Assets -0.01%
(FY 2020)
About Swati Business (India)
The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.96 Cr.
The company currently has active open charges totaling ₹566.63 Cr.
Piyush Pandey and Pankaj Pandey serve as directors at the Company.
- CIN/LLPIN
U52599WB2011PTC166804
- Company No.
166804
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Aug 2011
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swati Business (India)?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Piyush Pandey  | Director | 21-Oct-2013 | Current |
| Pankaj Pandey | Director | 21-Oct-2013 | Current |
Financial Performance and Corporate Structure Insights of Swati Business (India).
Swati Business (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.97% 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 Swati Business (India)?
In 2021, Swati Business (India) 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)
Sivsambhu Cokes Private LimitedActive 16 years 3 monthsPiyush Pandey and Pankaj Pandey are mutual person
- Shivam Lohh Product Private LimitedActive 16 years 9 months
Piyush Pandey and Pankaj Pandey are mutual person
- Sivsambhu Ispat Private LimitedActive 14 years 6 months
Piyush Pandey and Pankaj Pandey are mutual person
- Shivam Solar Power LimitedActive 14 years 7 months
Piyush Pandey and Pankaj Pandey are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 17 Nov 2014 | ₹376.20 Cr | Open |
State Bank Of India Creation Date: 30 Sep 2014 | ₹190.43 Cr | Open |
How Many Employees Work at Swati Business (India)?
Unlock and access historical data on people associated with Swati Business (India), 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 Business (India), 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 Business (India)'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.
