Swati India Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 27-05-2024
- Paid Up Capital ₹ 1.27 M
as on 27-05-2024
- Company Age 43 YEARS, 8 MONTHS
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 14.34 M
as on 27-05-2024
- Satisfied Charges ₹ 13.65 M
as on 27-05-2024
About Swati 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 2023. 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.
Suresh Methi and Jitendra Khandelwal serve as directors at the Company.
- CIN/LLPIN
U74899DL1981PTC011289
- Company No.
011289
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jan 1981
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Swati India?
Board Members(2)
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 03 May 2018 | ₹1.43 Cr | Open |
State Bank Of India Creation Date: 27 Dec 2007 | ₹1.16 Cr | Satisfied |
Rajasthan Financial Corporation Creation Date: 03 Sep 1996 | ₹2.05 M | Satisfied |
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.
Deals i
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
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.
