Swati Holding And Leasing Private Limited

Investment and rental/leasing services for residential properties in Mumbai.

1986 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swati Holding And Leasing Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 38 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.45 Cr
  • Satisfied Charges ₹ 335.97 Cr
  • Revenue Growth 41.08%
  • Profit Growth 33.36%
  • Ebitda 26.87%
  • Net Worth 23.96%
  • Total Assets 64.40%

About Swati Holding And Leasing

Swati Holding And Leasing Private Limited (SHALPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 1986 and has a history of 38 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 3.00 M and a paid-up capital of Rs 0.16 M.

The company currently has active open charges totaling ₹3.45 Cr. The company has closed loans amounting to ₹335.97 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vinesh Shetty and Venkatesh Charan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1986PTC040334

  • Company No.

    040334

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 1986

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Swati Holding And Leasing Private Limited

Explore comprehensive data for Swati Holding And Leasing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swati Holding And Leasing?

Board Members (2)

NameDesignationAppointment DateStatus
Vinesh Shetty Country flag representing In Director 14-Jan-2005Current
Venkatesh Charan Country flag representing In Director 20-Aug-2010Current

Financial Performance of Swati Holding And Leasing.

Swati Holding And Leasing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.08% increase. The company also saw a substantial improvement in profitability, with a 33.36% increase in profit. The company's net worth Soared by an impressive increase of 23.96%.

Swati Holding And Leasing revenue growth over time
Swati Holding And Leasing 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
41.08%
Revenue from Operations
39.30%
Total Assets
64.40%
Profit or Loss
33.36%
Net Worth
23.96%
EBITDA
26.87%

What is the Ownership and Shareholding Structure of Swati Holding And Leasing?

Unlock access to Swati Holding And Leasing'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹34.50 M

Satisfied Charges

₹3,359.66 M

Charges Breakdown by Lending Institutions

  • Others : 3.45 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 2021Others₹3.45 CrOpen
24 Mar 2022Others₹8.84 CrSatisfied
13 Sep 2021Others₹17.65 CrSatisfied
13 Mar 2020Others₹1.46 CrSatisfied
13 Mar 2020Others₹216.00 CrSatisfied

How Many Employees Work at Swati Holding And Leasing?

Unlock and access historical data on people associated with Swati Holding And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swati Holding And Leasing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swati Holding And Leasing, 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 Holding And Leasing'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 Swati Holding And Leasing

Recent activity within the organization

  • Annual General Meeting

    Swati Holding And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 24 Mar 2022 via Charge ID 100565907 with Others was fully satisfied on 29 Aug 2024.

  • Charges

    A charge registered on 13 Sep 2021 via Charge ID 100488018 with Others was fully satisfied on 29 Aug 2024.

  • Charges

    A charge registered on 13 Mar 2020 via Charge ID 100344010 with Others was fully satisfied on 29 Aug 2024.

  • Charges

    A charge registered on 13 Mar 2020 via Charge ID 100363619 with Others was fully satisfied on 29 Aug 2024.

  • Balance Sheet

    Swati Holding And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

Frequently asked questions

  • What is the Incorporation or founding date of Swati Holding And Leasing Private Limited?

    Swati Holding And Leasing Private Limited was incorporated on 09 Jul 1986.

  • What is authorized share capital and paid-up capital of Swati Holding And Leasing Private Limited?

    The authorized share capital of Swati Holding And Leasing Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.16 M.

  • Who are the current board members & directors of Swati Holding And Leasing Private Limited?

    Currently 2 directors are associated with Swati Holding And Leasing Private Limited.

    • Vinesh Vivek Shetty
    • Venkatesh Charan

  • What is the registered address of Swati Holding And Leasing Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swati Holding And Leasing Private Limited is 7 Satsung Complex Upper Govind Nagar, Malad East India, Mumbai, Maharashtra, 400097.

  • What is the corporate identification number (CIN) and company number of Swati Holding And Leasing Private Limited?

    The corporate identification number (CIN) of Swati Holding And Leasing Private Limited is U67120MH1986PTC040334 and the company number is 040334 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swati Holding And Leasing Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swati Holding And Leasing Private Limited has risen by 41.08%.

  • What change has been observed in the net worth of Swati Holding And Leasing Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swati Holding And Leasing Private Limited has experienced an upsurge of 23.96%.

  • What are the total open charges for Swati Holding And Leasing Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Swati Holding And Leasing Private Limited amount to ₹ 3.45 Cr.

  • When was the last Balance Sheet of Swati Holding And Leasing Private Limited filed with the ROC?

    The most recent Balance Sheet for Swati Holding And Leasing Private Limited was filed with the ROC on 31 Mar 2024.

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