Swito Finance & Estates Private Limited
Financial services company offering non-fund and fund based activities such as leasing and investments.
1995 | Delhi (India) | Inactive
Swito Finance & Estates Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.99 Cr
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
- Revenue Growth 393.11%
- Profit Growth -724.51%
- Ebitda -575.20%
- Net Worth -0.39%
- Total Assets -0.39%
About Swito Finance & Estates
Swito Finance & Estates Private Limited (SFEPL) is Strike Off company established on 26 Jul 1995 with its office registered at Delhi, India and has been running since 29 Year, 8 Months with a paid up capital of 1.99 Cr. According to MCA records, 2 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65191DL1995PTC272595
- Company No.
272595
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 1995
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Swito Finance & Estates Private Limited
Explore comprehensive data for Swito Finance & Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swito Finance & Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Malik  | Director | 01-Jun-2018 | Current |
| Arun Kumar | Additional Director | 01-Jun-2018 | Current |
Financial Performance of Swito Finance & Estates.
Swito Finance & Estates Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 393.11% increase. The company also saw a substantial fall in profitability, with a 724.51% decrease in profit. The company's net worth dipped by a decrease of 0.39%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Swito Finance & Estates?
In 2017, Swito Finance & Estates had a promoter 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)
- Mozo Trip Private Limited
Pradeep Malik is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swito Finance & Estates?
Unlock and access historical data on people associated with Swito Finance & Estates, 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 Swito Finance & Estates, 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 Swito Finance & Estates's trajectory.
Rating
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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 Swito Finance & Estates
Recent activity within the organization
- Director Appointment
Pradeep Malik was appointed as a Director was appointed as a Director on 01 Jun 2018 & has been associated with this company since 6 years 10 months .
- Director Appointment
Arun Kumar was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2018 & has been associated with this company since 6 years 10 months .
- Annual General Meeting
Swito Finance & Estates Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Swito Finance & Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Company Incorporation
Swito Finance & Estates Private Limited was registered on 26 Jul 1995 with Roc Delhi & aged 29 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swito Finance & Estates Private Limited?
Swito Finance & Estates Private Limited was incorporated on 26 Jul 1995.
What is authorized share capital and paid-up capital of Swito Finance & Estates Private Limited?
The authorized share capital of Swito Finance & Estates Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.99 Cr.
Who are the current board members & directors of Swito Finance & Estates Private Limited?
Currently 2 directors are associated with Swito Finance & Estates Private Limited.
- Pradeep Malik
- Arun Kumar
What is the registered address of Swito Finance & Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swito Finance & Estates Private Limited is 301 Dhaka Chambers 2068/39, Naiwala Karol Bagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Swito Finance & Estates Private Limited?
The corporate identification number (CIN) of Swito Finance & Estates Private Limited is U65191DL1995PTC272595 and the company number is 272595 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swito Finance & Estates Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Swito Finance & Estates Private Limited has risen by 393.11%.
What change has been observed in the net worth of Swito Finance & Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Swito Finance & Estates Private Limited has experienced an downturn of -0.39%.
When was the last Balance Sheet of Swito Finance & Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Swito Finance & Estates Private Limited was filed with the ROC on 31 Mar 2017.
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