Swen Agencies Private Limited

This company offers transport, clearing and forwarding, and custom house agent services for various products.

1994 | Thane, Maharashtra (India) | Active
Last Updated: December 10, 2024

Swen Agencies Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.00 M
  • Revenue Growth -11.80%
  • Profit Growth -1.29%
  • Ebitda 10.53%
  • Net Worth 14.22%
  • Total Assets -5.21%

About Swen Agencies

Swen Agencies Private Limited (SAPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 1994 and has a history of 30 years and 11 months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Transport And Logistics 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹8.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kumar Balasubramaniam and Lata Kumar serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52599MH1994PTC225331

  • Company No.

    225331

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Swen Agencies Private Limited offer?

Swen Agencies Private Limited offers a wide range of products and services, including Clearing & Forwarding Services, Custom Clearing Service, Freight Forwarding Services.

Who are the key members and board of directors at Swen Agencies?

Board Members (2)

Name Designation Appointment Date Status
Kumar Balasubramaniam Country flag representing In Director 30-Apr-2010 Current
Lata Kumar Country flag representing In Director 30-Apr-2010 Current

Financial Performance of Swen Agencies.

Swen Agencies Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.8% decrease. The company also saw a slight decrease in profitability, with a 1.29% decrease in profit. The company's net worth Soared by an impressive increase of 14.22%.

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
-11.80%
Revenue from Operations
-11.82%
Total Assets
-5.21%
Profit or Loss
-1.29%
Net Worth
14.22%
EBITDA
10.53%

What is the Ownership and Shareholding Structure of Swen Agencies?

In 2020, Swen Agencies had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.00 M

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.80 Cr

Latest Charge Details

Date Lender Amount Status
18 Aug 2010 Indian Overseas Bank ₹8.00 M Satisfied

How Many Employees Work at Swen Agencies?

Swen Agencies has a workforce of 21 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swen Agencies, 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 Swen Agencies'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 Swen Agencies

Recent activity within the organization

  • Annual General Meeting

    Swen Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swen Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 18 Aug 2010 via Charge ID 10242270 with Indian Overseas Bank was fully satisfied on 30 Jun 2018.

    30 Jun 2018

  • Charges

    A charge with Indian Overseas Bank of Rs. 8.00 M registered on 18 Aug 2010 with Charge ID 10242270 was modified on 06 Apr 2013.

    06 Apr 2013

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 8.00 M with Charge ID 10242270 was registered on 18 Aug 2010.

    18 Aug 2010

  • Director Appointment

    Kumar Balasubramaniam was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 14 years 9 months .

    30 Apr 2010

Frequently asked questions

  • Swen Agencies Private Limited was incorporated on 21 Feb 1994.

  • The authorized share capital of Swen Agencies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swen Agencies Private Limited.

    • Kumar Balasubramaniam
    • Lata Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swen Agencies Private Limited is 507 508 509 Thacker Tower Plot No. 86 Sector 17, Vashi India, Navi Mumbai, Maharashtra, 400703.

  • The corporate identification number (CIN) of Swen Agencies Private Limited is U52599MH1994PTC225331 and the company number is 225331 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Swen Agencies Private Limited is https://www.swenagencies.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Swen Agencies Private Limited has fallen by -11.80%.

  • As Per 2022 financial reports, 21 employees are currently employed by Swen Agencies Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Swen Agencies Private Limited has experienced an upsurge of 14.22%.

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

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