Swen Agencies Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.00 M
- Revenue Growth -11.80%
- Profit Growth -1.29%
- Ebitda 10.77%
- 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 31 years. 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
- Website
- 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.
Swen Agencies Private Limited
Explore comprehensive data for Swen Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swen Agencies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumar Balasubramaniam  | Director | 30-Apr-2010 | Current |
| Lata Kumar | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swen Agencies?
In 2021, 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.
Related Corporates (Common Directorship)
- Mustangs Fitness Centre Private Limited
Kumar Balasubramaniam and Lata Kumar are mutual person
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.
Deals i
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
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 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.
- Balance Sheet
Swen Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 18 Aug 2010 via Charge ID 10242270 with Indian Overseas Bank was fully satisfied on 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.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 8.00 M with Charge ID 10242270 was registered on 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Swen Agencies Private Limited?
Swen Agencies Private Limited was incorporated on 21 Feb 1994.
What is authorized share capital and paid-up capital of Swen Agencies Private Limited?
The authorized share capital of Swen Agencies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swen Agencies Private Limited?
Currently 2 directors are associated with Swen Agencies Private Limited.
- Kumar Balasubramaniam
- Lata Kumar
What is the registered address of Swen Agencies Private Limited?
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.
What is the corporate identification number (CIN) and company number of Swen Agencies Private Limited?
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).
What is the official website of Swen Agencies Private Limited?
The Official website of Swen Agencies Private Limited is https://www.swenagencies.com
What has been the recent revenue trend for Swen Agencies Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Swen Agencies Private Limited has fallen by -11.80%.
How many employees does Swen Agencies Private Limited currently have?
As Per 2022 financial reports, 21 employees are currently employed by Swen Agencies Private Limited.
What change has been observed in the net worth of Swen Agencies Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Swen Agencies Private Limited filed with the ROC?
The most recent Balance Sheet for Swen Agencies Private Limited was filed with the ROC on 31 Mar 2024.
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