Swati Commercial Pvt Ltd
Financial services provider for petroleum and petroleum products, established in 1995.
1995 | Ujjain, Madhya Pradesh (India) | Merged
Swati Commercial Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 5.97 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth -53.50%
- Profit Growth -243.70%
- Ebitda 30.91%
- Net Worth 0.50%
- Total Assets 2.24%
About Swati Commercial
Swati Commercial Pvt Ltd (SCPL) is Amalgamated company established on 14 Dec 1995 with its office registered at Ujjain, Madhya Pradesh, India and has been running since 29 Year, 2 Months with a paid up capital of 5.97 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Ujjain, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MP1995PTC019206
- Company No.
019206
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 1995
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Swati Commercial Pvt Ltd
Explore comprehensive data for Swati Commercial Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swati Commercial?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mangla Bangur  | Director | 01-Nov-2017 | Current |
| Saroj Bangur | Director | 18-Jun-2007 | Current |
Financial Performance of Swati Commercial.
Swati Commercial Pvt Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 53.5% decrease. The company also saw a substantial fall in profitability, with a 243.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swati Commercial?
In 2019, Swati Commercial had a promoter holding of 88.78% and a public holding of 11.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swati Commercial?
Unlock and access historical data on people associated with Swati Commercial, 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 Commercial, 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 Commercial'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 Swati Commercial
Recent activity within the organization
- Annual General Meeting
Swati Commercial Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Swati Commercial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Gwalior.
- Director Appointment
Mangla Bangur was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 7 years 4 months .
- Director Appointment
Saroj Bangur was appointed as a Director was appointed as a Director on 18 Jun 2007 & has been associated with this company since 17 years 8 months .
- Company Incorporation
Swati Commercial Pvt Ltd was registered on 14 Dec 1995 with Roc Gwalior & aged 29 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swati Commercial Pvt Ltd?
Swati Commercial Pvt Ltd was incorporated on 14 Dec 1995.
What is authorized share capital and paid-up capital of Swati Commercial Pvt Ltd?
The authorized share capital of Swati Commercial Pvt Ltd is ₹ 6.00 M and paid-up capital is ₹ 5.97 M.
Who are the current board members & directors of Swati Commercial Pvt Ltd?
Currently 2 directors are associated with Swati Commercial Pvt Ltd.
- Mangla Bangur
- Saroj Bangur
What is the registered address of Swati Commercial Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swati Commercial Pvt Ltd is 45, Durga Plaza Dewas Road India, Ujjain, Madhya Pradesh, 456010.
What is the corporate identification number (CIN) and company number of Swati Commercial Pvt Ltd?
The corporate identification number (CIN) of Swati Commercial Pvt Ltd is U51909MP1995PTC019206 and the company number is 019206 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swati Commercial Pvt Ltd?
According to the financial reports for the fiscal year 2019, the revenue trend for Swati Commercial Pvt Ltd has fallen by -53.50%.
What change has been observed in the net worth of Swati Commercial Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Swati Commercial Pvt Ltd has experienced an upsurge of 0.50%.
When was the last Balance Sheet of Swati Commercial Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swati Commercial Pvt Ltd was filed with the ROC on 31 Mar 2019.
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