Swati Merchants Private Limited

Provides business and management consulting services.

1993 | Delhi (India) | Active
Last Updated: January 10, 2025

Swati Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 1.75 Cr
  • Company Age 31 Year, 8 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 eight 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

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

Board Members (2)

Name Designation Appointment Date Status
Radhey Shyam Country flag representing In Director 09-Mar-2018 Current
Sanchit Gupta Country flag representing In Director 09-Mar-2018 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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.

Graph showing employee growth trends

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.

    27 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 6 years 10 months .

    09 Mar 2018

  • 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 6 years 10 months .

    09 Mar 2018

  • Company Incorporation

    Swati Merchants Private Limited was registered on 18 May 1993 with Roc Delhi & aged 31 years 8 months as per MCA records.

    18 May 1993

Frequently asked questions

  • Swati Merchants Private Limited was incorporated on 18 May 1993.

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

  • Currently 2 directors are associated with Swati Merchants Private Limited.

    • Radhey Shyam
    • Sanchit Gupta
  • 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.

  • 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).

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

  • 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%.

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

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