Swimwel Investment And Trading Pvt Ltd

Founded in 1981 and headquartered in Maharashtra, India.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swimwel Investment And Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 43 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022

About Swimwel Investment And Trading

Swimwel Investment And Trading Pvt Ltd (SIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 December 1981 and has a history of 43 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Tourism And Accommodation Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. 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, as per Ministry of Corporate Affairs (MCA) records.

Peethala Krupavaram, Yedaguri Reddy, and Yedaguri Reddy serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U55101MH1981PTC025856

  • Company No.

    025856

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Dec 1981

  • Date of AGM

    28 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Tourism And Accommodation

Who are the key members and board of directors at Swimwel Investment And Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Peethala Krupavaram Country flag representing In Director 06-Aug-2018Current
Yedaguri Reddy Country flag representing In Director 10-Sep-2008Current
Yedaguri Reddy Country flag representing In Director 10-Sep-2008Current

Financial Performance of Swimwel Investment And Trading.

Swimwel Investment And Trading Pvt Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swimwel Investment And Trading revenue growth over time
Swimwel Investment And Trading 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Swimwel Investment And Trading?

In 2017, Swimwel Investment And Trading had a promoter holding of 99.80% and a public holding of 0.20%. 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 Swimwel Investment And Trading?

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

Employee growth trends for Swimwel Investment And Trading Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swimwel Investment And Trading, 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 Swimwel Investment And Trading'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

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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 Swimwel Investment And Trading

Recent activity within the organization

  • Annual General Meeting

    Swimwel Investment And Trading Pvt Ltd last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Swimwel Investment And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Peethala Krupavaram was appointed as a Director was appointed as a Director on 06 Aug 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Yedaguri Varun Reddy was appointed as a Director was appointed as a Director on 10 Sep 2008 & has been associated with this company since 16 years 6 months .

  • Director Appointment

    Yedaguri Siddharth Reddy was appointed as a Director was appointed as a Director on 10 Sep 2008 & has been associated with this company since 16 years 6 months .

  • Company Incorporation

    Swimwel Investment And Trading Pvt Ltd was registered on 15 Dec 1981 with Roc Mumbai & aged 43 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swimwel Investment And Trading Pvt Ltd?

    Swimwel Investment And Trading Pvt Ltd was incorporated on 15 Dec 1981.

  • What is authorized share capital and paid-up capital of Swimwel Investment And Trading Pvt Ltd?

    The authorized share capital of Swimwel Investment And Trading Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swimwel Investment And Trading Pvt Ltd?

    Currently 3 directors are associated with Swimwel Investment And Trading Pvt Ltd.

    • Peethala Krupavaram
    • Yedaguri Varun Reddy
    • Yedaguri Siddharth Reddy

  • What is the registered address of Swimwel Investment And Trading Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swimwel Investment And Trading Pvt Ltd is 723A Opp Kia Park Prathmesh Complex Veera Desai Road Extension, Andheri(W) India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Swimwel Investment And Trading Pvt Ltd?

    The corporate identification number (CIN) of Swimwel Investment And Trading Pvt Ltd is U55101MH1981PTC025856 and the company number is 025856 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swimwel Investment And Trading Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Swimwel Investment And Trading Pvt Ltd was filed with the ROC on 31 Mar 2022.

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