About
Basic Data Updated:
1 month agoThe Company is engaged in the Real Estate 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 30.00 Lakh and a paid-up capital of Rs 1.58 Lakh.
The Corporate currently has active open charges totaling ₹247.40 cr. It has already closed loans amounting to ₹92.02 cr, as per the Ministry of Corporate Affairs (MCA) records.
Vinesh Shetty and Venkatesh Charan serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1986PTC040334 |
| Company No. | 040334 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 09 Jul 1986 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Swati Holding And Leasing Private Limited
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%.
Corporate Structure
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People in Swati Holding And Leasing Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 24 Mar 2022 | ₹8.84 Cr | Open |
Others Creation Date: 13 Dec 2021 | ₹3.45 Cr | Open |
Others Creation Date: 13 Sep 2021 | ₹17.65 Cr | Open |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
Viswaat Chemicals Limited
Active
28 years 2 months Vinesh Shetty and Venkatesh Charan are mutual person
Viswaat Organics Private Limited
Active 2 years 2 months Vinesh Shetty and Venkatesh Charan are mutual person
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 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swati Holding And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others of Rs. 21,600.00 Lakh registered on 13 Mar 2020 with Charge ID 100363619 was modified on 16 Jan 2023.
16 Jan 2023Charges
A charge with Others amounted to Rs. 884.00 Lakh with Charge ID 100565907 was registered on 24 Mar 2022.
24 Mar 2022Charges
A charge registered on 26 Feb 2018 via Charge ID 100176506 with Others was fully satisfied on 14 Jan 2022.
14 Jan 2022
Frequently asked questions
What is the Incorporation or founding date of Swati Holding And Leasing Private Limited?
