Swati India Pvt Ltd

Founded in 1981 and headquartered in Delhi, India.

1981 | Delhi (India) | Active
Last Updated:

Swati India Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.27 M
  • Company Age 44 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.43 Cr
  • Satisfied Charges ₹ 1.36 Cr

About Swati India

Swati India Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 January 1981 and has a history of 44 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 1.50 M and a paid-up capital of Rs 1.27 M.

The company currently has active open charges totaling ₹1.43 Cr. The company has closed loans amounting to ₹1.36 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jitendra Khandelwal and Suresh Methi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1981PTC011289

  • Company No.

    011289

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jan 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Swati India?

Board Members (2)

NameDesignationAppointment DateStatus
Jitendra Khandelwal Country flag representing In Director 24-Aug-2012Current
Suresh Methi Country flag representing In Director 24-Aug-2012Current

Financial Performance of Swati India.

Swati India Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swati India revenue growth over time
Swati India 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swati India?

In 2017, Swati India had a promoter holding of 36.19% and a public holding of 63.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹14.34 M

Satisfied Charges

₹13.65 M

Charges Breakdown by Lending Institutions

  • Others : 1.43 Cr

Latest Charge Details

DateLenderAmountStatus
03 May 2018Others₹1.43 CrOpen
27 Dec 2007State Bank Of India₹1.16 CrSatisfied
03 Sep 1996Rajasthan Financial Corporation₹2.05 MSatisfied

How Many Employees Work at Swati India?

Swati India has a workforce of 5 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Swati India Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swati 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 India'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 India

Recent activity within the organization

  • Annual General Meeting

    Swati India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swati India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others of Rs. 14.34 M registered on 03 May 2018 with Charge ID 100180081 was modified on 28 Jan 2021.

  • Charges

    A charge registered on 03 Sep 1996 via Charge ID 90033823 with Rajasthan Financial Corporation was fully satisfied on 09 Jul 2018.

  • Charges

    A charge registered on 27 Dec 2007 via Charge ID 10084874 with State Bank Of India was fully satisfied on 22 May 2018.

  • Charges

    A charge with Others amounted to Rs. 14.34 M with Charge ID 100180081 was registered on 03 May 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Swati India Pvt Ltd?

    Swati India Pvt Ltd was incorporated on 27 Jan 1981.

  • What is authorized share capital and paid-up capital of Swati India Pvt Ltd?

    The authorized share capital of Swati India Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 1.27 M.

  • Who are the current board members & directors of Swati India Pvt Ltd?

    Currently 2 directors are associated with Swati India Pvt Ltd.

    • Jitendra Khandelwal
    • Suresh Methi

  • What is the registered address of Swati India Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swati India Pvt Ltd is C-1/5 Sector 15 (Kothi) Near Manas Chowk, Rohini India, New Delhi, 110089.

  • What is the corporate identification number (CIN) and company number of Swati India Pvt Ltd?

    The corporate identification number (CIN) of Swati India Pvt Ltd is U74899DL1981PTC011289 and the company number is 011289 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Swati India Pvt Ltd currently have?

    As Per 2017 financial reports, 5 employees are currently employed by Swati India Pvt Ltd.

  • What are the total open charges for Swati India Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Swati India Pvt Ltd amount to ₹ 1.43 Cr.

  • When was the last Balance Sheet of Swati India Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Swati India Pvt Ltd was filed with the ROC on 31 Mar 2024.

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