Swh India Private Limited

Non-banking financial company providing lending and investment services since 1995.

1995 | Delhi (India) | Active
Last Updated:

Swh India Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 10.47%
  • Profit Growth -54.15%
  • Ebitda 204.60%
  • Net Worth 0.60%
  • Total Assets 2.21%

About Swh India

Swh India Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 September 1995 and has a history of 29 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Deepak Ahuja, Vineet Aggarwal, Barsha Aggarwal, 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

    U65993DL1995PTC072880

  • Company No.

    072880

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Swh India?

Board Members (4)

NameDesignationAppointment DateStatus
Deepak Ahuja Country flag representing In Director 01-Jul-2019Current
Vineet Aggarwal Country flag representing In Director 02-Jan-2020Current
Barsha Aggarwal Country flag representing In Director 01-Jul-2019Current
Sumit Aggarwal Country flag representing In Director 12-Dec-2022Current

Financial Performance of Swh India.

Swh India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.47% increase. The company also saw a substantial fall in profitability, with a 54.15% decrease in profit. The company's net worth moved up by a moderate rise of 0.6%.

Swh India revenue growth over time
Swh India 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
10.47%
Revenue from Operations
10.14%
Total Assets
2.21%
Profit or Loss
-54.15%
Net Worth
0.60%
EBITDA
204.60%

What is the Ownership and Shareholding Structure of Swh India?

In 2021, Swh India had a promoter holding of 39.48% and a public holding of 60.53%. 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 Swh India?

Unlock and access historical data on people associated with Swh India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swh India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swh India, 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 Swh India'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 Swh India

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Sumit Aggarwal was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Vineet Aggarwal was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Deepak Ahuja was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 5 years 8 months .

  • Director Appointment

    Barsha Aggarwal was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 5 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swh India Private Limited?

    Swh India Private Limited was incorporated on 27 Sep 1995.

  • What is authorized share capital and paid-up capital of Swh India Private Limited?

    The authorized share capital of Swh India Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Swh India Private Limited?

    Currently 4 directors are associated with Swh India Private Limited.

    • Deepak Ahuja
    • Vineet Aggarwal
    • Barsha Aggarwal
    • Sumit Aggarwal

  • What is the registered address of Swh India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swh India Private Limited is Plot No. 390 First Floor Block-D4 J.J Colony Near Jagdamba Market, Sultanpuri India, Delhi, 110041.

  • What is the corporate identification number (CIN) and company number of Swh India Private Limited?

    The corporate identification number (CIN) of Swh India Private Limited is U65993DL1995PTC072880 and the company number is 072880 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swh India Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Swh India Private Limited has risen by 10.47%.

  • What change has been observed in the net worth of Swh India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Swh India Private Limited has experienced an upsurge of 0.60%.

  • When was the last Balance Sheet of Swh India Private Limited filed with the ROC?

    The most recent Balance Sheet for Swh India Private Limited was filed with the ROC on 31 Mar 2024.

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