Swati Mining Profile
Key Indicators
- Authorised Capital ₹ 3.46 Cr
- Paid Up Capital ₹ 3.42 Cr
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 16.24 Cr
- Satisfied Charges ₹ 1.23 Cr
- Revenue Growth -66.26%
- Profit Growth -1413.93%
- Ebitda 41.12%
- Net Worth -24.14%
- Total Assets 105.58%
About Swati Mining
Swati Mining Private Limited (SMPL) is Under Liquidation company established on 04 Apr 2007 with its office registered at Kolkata, West Bengal, India and has been running since 18 Year, 1 Month with a paid up capital of 3.42 Cr. According to MCA records, 2 Directors are linked to this company as of 19 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14200WB2007PTC114999
- Company No.
114999
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Apr 2007
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Swati Mining Private Limited
Explore comprehensive data for Swati Mining Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swati Mining?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samrat Chakraborty  | Director | 14-Nov-2018 | Current |
| Girija Thakur | Director | 03-May-2019 | Current |
Financial Performance of Swati Mining.
Swati Mining Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 66.26% decrease. The company also saw a substantial fall in profitability, with a 1413.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swati Mining?
In 2018, Swati Mining had a promoter holding of 44.11% and a public holding of 55.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Yash Mining Private Limited
Samrat Chakraborty is a mutual person
- Agronomics Food Park Private Limited
Samrat Chakraborty is a mutual person
- Rajeshwari Iron & Steel Co. Private Limited
Samrat Chakraborty is a mutual person
- Turf Advertising & Marketing Company Pvt.Ltd.
Samrat Chakraborty is a mutual person
- Bahubali Realbuild Private Limited
Girija Thakur is a mutual person
Charges (Loans)
Open Charges
₹16.24 Cr
Satisfied Charges
₹1.23 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 9.00 Cr
- Uco Bank : 7.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2016 | Bank Of India | ₹9.00 Cr | Open |
| 12 Nov 2009 | Uco Bank | ₹7.24 Cr | Open |
| 01 Dec 2009 | Kotak Mahindra Bank Limited | ₹2.28 M | Satisfied |
| 11 Nov 2009 | State Bank Of Mysore | ₹1.00 Cr | Satisfied |
How Many Employees Work at Swati Mining?
Unlock and access historical data on people associated with Swati Mining, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swati Mining, 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 Mining'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.
Latest Updates, News, and FAQs on Swati Mining
Recent activity within the organization
- Director Appointment
Girija Thakur was appointed as a Director was appointed as a Director on 03 May 2019 & has been associated with this company since 6 years 10 days .
- Charges
A charge with Uco Bank of Rs. 7.24 Cr registered on 12 Nov 2009 with Charge ID 10186949 was modified on 03 Apr 2019.
- Director Appointment
Samrat Chakraborty was appointed as a Director was appointed as a Director on 14 Nov 2018 & has been associated with this company since 6 years 5 months .
- Annual General Meeting
Swati Mining Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Swati Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Charges
A charge with Bank Of India amounted to Rs. 9.00 Cr with Charge ID 100072019 was registered on 16 Dec 2016.
Frequently asked questions
What is the Incorporation or founding date of Swati Mining Private Limited?
Swati Mining Private Limited was incorporated on 04 Apr 2007.
What is authorized share capital and paid-up capital of Swati Mining Private Limited?
The authorized share capital of Swati Mining Private Limited is ₹ 3.46 Cr and paid-up capital is ₹ 3.42 Cr.
Who are the current board members & directors of Swati Mining Private Limited?
Currently 2 directors are associated with Swati Mining Private Limited.
- Samrat Chakraborty
- Girija Thakur
What is the registered address of Swati Mining Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swati Mining Private Limited is 1& 2 Old Court House Corner, Tobacco House 3Rd Floor, Kolkata, West Bengal, India, 700001.
What is the corporate identification number (CIN) and company number of Swati Mining Private Limited?
The corporate identification number (CIN) of Swati Mining Private Limited is U14200WB2007PTC114999 and the company number is 114999 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swati Mining Private Limited?
The Official website of Swati Mining Private Limited is https://www.swatigroup.net
What has been the recent revenue trend for Swati Mining Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Swati Mining Private Limited has fallen by -66.26%.
What change has been observed in the net worth of Swati Mining Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Swati Mining Private Limited has experienced an downturn of -24.14%.
What are the total open charges for Swati Mining Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Swati Mining Private Limited amount to ₹ 16.24 Cr.
When was the last Balance Sheet of Swati Mining Private Limited filed with the ROC?
The most recent Balance Sheet for Swati Mining Private Limited was filed with the ROC on 31 Mar 2018.
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