Swayam Swachatta Initiative Profile
Key Indicators
- Authorised Capital ₹ 18.00 Cr
- Paid Up Capital ₹ 17.71 Cr
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 21.22 Cr
- Satisfied Charges ₹ 14.82 Cr
About Swayam Swachatta Initiative
Swayam Swachatta Initiative Private Limited (SSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 August 2016 (Eight years and seven months 20 days old ). Its registered office is in Delhi, India.
The Corporate was formerly known as Swayam Swachatta Initiative Limited. The Company is engaged in the Environment 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 18.00 Cr and a paid-up capital of Rs 17.71 Cr.
The company currently has active open charges totaling ₹21.22 Cr. The company has closed loans amounting to ₹14.82 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anurag Kumar, Ignacio Gleiser, Carlos Chocano, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110DL2016PTC304699
- Company No.
304699
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 2016
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Environment
What products or services does Swayam Swachatta Initiative Private Limited offer?
Swayam Swachatta Initiative Private Limited offers a wide range of products and services, including Marketing Services & Consultants, Marketing Services, Waste Management & Control Services, Wastewater Treatment Services.
Swayam Swachatta Initiative Private Limited
Explore comprehensive data for Swayam Swachatta Initiative Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swayam Swachatta Initiative?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anurag Kumar  | Nominee Director | 05-Jul-2024 | Current |
Ignacio Gleiser  | Nominee Director | 08-Apr-2024 | Current |
| Carlos Chocano | Nominee Director | 22-Jun-2023 | Current |
| Deepak Agarwal | Nominee Director | 21-Nov-2017 | Current |
Financial Performance of Swayam Swachatta Initiative.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swayam Swachatta Initiative?
Unlock access to Swayam Swachatta Initiative's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Urbaser India Private LimitedIgnacio Gleiser and Carlos Chocano are mutual person
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Sumeet Urban Services (Chennai) V Private LimitedIgnacio Gleiser and Carlos Chocano are mutual person
Indo Spanish Chamber Of CommerceIgnacio Gleiser is a mutual person
Dakshin Dilli Swachh Initiatives Private LimitedAnurag Kumar is a mutual person
Ambiente Clean And Integrated Private LimitedAnurag Kumar is a mutual person
- Kanak Resources Management Private Limited
Anurag Kumar and Deepak Agarwal are mutual person
Charges (Loans)
Open Charges
₹21.22 Cr
Satisfied Charges
₹14.82 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 11.00 Cr
- Hdfc Bank Limited : 5.36 Cr
- Others : 2.86 Cr
- Tata Capital Financial Services Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2023 | Others | ₹7.99 M | Open |
| 16 May 2023 | Others | ₹2.06 Cr | Open |
| 21 Sep 2022 | Axis Bank Limited | ₹11.00 Cr | Open |
| 31 Mar 2022 | Tata Capital Financial Services Limited | ₹2.00 Cr | Open |
| 30 Aug 2017 | Hdfc Bank Limited | ₹6.81 M | Open |
How Many Employees Work at Swayam Swachatta Initiative?
Unlock and access historical data on people associated with Swayam Swachatta Initiative, 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 Swayam Swachatta Initiative, 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 Swayam Swachatta Initiative's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swayam Swachatta Initiative
Recent activity within the organization
- Annual General Meeting
Swayam Swachatta Initiative Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Director Appointment
Anurag Kumar was appointed as a Nominee Director was appointed as a Nominee Director on 05 Jul 2024 & has been associated with this company since 9 months 7 days .
- Director Appointment
Ignacio Albert Gleiser was appointed as a Nominee Director was appointed as a Nominee Director on 08 Apr 2024 & has been associated with this company since 1 year 3 days .
- Balance Sheet
Swayam Swachatta Initiative Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 0.80 Cr with Charge ID 100750021 was registered on 19 Jul 2023.
- Director Appointment
Carlos Adan Chocano was appointed as a Nominee Director was appointed as a Nominee Director on 22 Jun 2023 & has been associated with this company since 1 year 9 months .
Frequently asked questions
What is the Incorporation or founding date of Swayam Swachatta Initiative Private Limited?
Swayam Swachatta Initiative Private Limited was incorporated on 22 Aug 2016.
What is authorized share capital and paid-up capital of Swayam Swachatta Initiative Private Limited?
The authorized share capital of Swayam Swachatta Initiative Private Limited is ₹ 18.00 Cr and paid-up capital is ₹ 17.71 Cr.
Who are the current board members & directors of Swayam Swachatta Initiative Private Limited?
Currently 4 directors are associated with Swayam Swachatta Initiative Private Limited.
- Anurag Kumar
- Ignacio Albert Gleiser
- Carlos Adan Chocano
- Deepak Agarwal
What is the registered address of Swayam Swachatta Initiative Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swayam Swachatta Initiative Private Limited is 221 Okhla Industrial Area, Phase-Iii India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Swayam Swachatta Initiative Private Limited?
The corporate identification number (CIN) of Swayam Swachatta Initiative Private Limited is U74110DL2016PTC304699 and the company number is 304699 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swayam Swachatta Initiative Private Limited?
The Official website of Swayam Swachatta Initiative Private Limited is https://www.ssil.in.net
What are the total open charges for Swayam Swachatta Initiative Private Limited?
As per the financial statements for fiscal Year , The total open charges for Swayam Swachatta Initiative Private Limited amount to ₹ 21.22 Cr.
When was the last Balance Sheet of Swayam Swachatta Initiative Private Limited filed with the ROC?
The most recent Balance Sheet for Swayam Swachatta Initiative Private Limited was filed with the ROC on 31 Mar 2024.
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