Swati Merchants Private Limited

Provides business and management consulting services.

1993 | Delhi (India) | Active
Last Updated:

Swati Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 1.75 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 5.74%
  • Profit Growth 24.91%
  • Ebitda 74.98%
  • Net Worth 1.97%
  • Total Assets 2.05%

About Swati Merchants

Swati Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 May 1993 and has a history of 31 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Business Outsourcing 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 1.85 Cr and a paid-up capital of Rs 1.75 Cr, as per Ministry of Corporate Affairs (MCA) records.

Radhey Shyam and Sanchit Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1993PTC053632

  • Company No.

    053632

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 May 1993

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing
Company report

Swati Merchants Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Radhey Shyam Country flag representing In Director 09-Mar-2018Current
Sanchit Gupta Country flag representing In Director 09-Mar-2018Current

Financial Performance of Swati Merchants.

Swati Merchants Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.74% increase. The company also saw a substantial improvement in profitability, with a 24.91% increase in profit. The company's net worth moved up by a moderate rise of 1.97%.

Swati Merchants revenue growth over time
Swati Merchants 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
5.74%
Revenue from Operations
Total Assets
2.05%
Profit or Loss
24.91%
Net Worth
1.97%
EBITDA
74.98%

What is the Ownership and Shareholding Structure of Swati Merchants?

In 2020, Swati Merchants had a promoter holding of 55.47% and a public holding of 44.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swati Merchants?

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

Employee growth trends for Swati Merchants Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Swati Merchants Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swati Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Radhey Shyam was appointed as a Director was appointed as a Director on 09 Mar 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Sanchit Gupta was appointed as a Director was appointed as a Director on 09 Mar 2018 & has been associated with this company since 7 years 1 month .

  • Company Incorporation

    Swati Merchants Private Limited was registered on 18 May 1993 with Roc Delhi & aged 31 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swati Merchants Private Limited?

    Swati Merchants Private Limited was incorporated on 18 May 1993.

  • What is authorized share capital and paid-up capital of Swati Merchants Private Limited?

    The authorized share capital of Swati Merchants Private Limited is ₹ 1.85 Cr and paid-up capital is ₹ 1.75 Cr.

  • Who are the current board members & directors of Swati Merchants Private Limited?

    Currently 2 directors are associated with Swati Merchants Private Limited.

    • Radhey Shyam
    • Sanchit Gupta

  • What is the registered address of Swati Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swati Merchants Private Limited is H. No.-11 Block Rr First Floor Rear Side Mianwali Nagar Main Rohtak Road, Paschi M Vihar India, New Delhi, 110087.

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

    The corporate identification number (CIN) of Swati Merchants Private Limited is U51909DL1993PTC053632 and the company number is 053632 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swati Merchants Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Swati Merchants Private Limited has risen by 5.74%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Swati Merchants Private Limited has experienced an upsurge of 1.97%.

  • When was the last Balance Sheet of Swati Merchants Private Limited filed with the ROC?

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

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