Swito Finance & Estates Private Limited

Financial services company offering non-fund and fund based activities such as leasing and investments.

1995 | Central Delhi, Delhi (India) | Inactive
Last Updated: April 22, 2024

Swito Finance & Estates Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.99 Cr
  • Company Age 29 Year, 6 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 Central Delhi, Delhi, India and has been running since 29 Year, 6 Months with a paid up capital of 1.99 Cr. According to MCA records, 2 Directors are linked to this company as of 22 Apr 2024.

Company Details

  • Location

    Central Delhi, 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

Who are the key members and board of directors at Swito Finance & Estates?

Board Members (2)

Name Designation Appointment Date Status
Arun Kumar Country flag representing In Additional Director 01-Jun-2018 Current
Pradeep Malik Country flag representing In Director 12-Oct-2017 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%.

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
393.11%
Revenue from Operations
393.32%
Total Assets
-0.39%
Profit or Loss
-724.51%
Net Worth
-0.39%
EBITDA
-575.20%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Swito Finance & Estates

Recent activity within the organization

  • 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 8 months .

    01 Jun 2018

  • Director Appointment

    Pradeep Malik was appointed as a Director was appointed as a Director on 12 Oct 2017 & has been associated with this company since 7 years 3 months .

    12 Oct 2017

  • 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.

    29 Sep 2017

  • Balance Sheet

    Swito Finance & Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Company Incorporation

    Swito Finance & Estates Private Limited was registered on 26 Jul 1995 with Roc Delhi & aged 29 years 6 months as per MCA records.

    26 Jul 1995

Frequently asked questions

  • Swito Finance & Estates Private Limited was incorporated on 26 Jul 1995.

  • The authorized share capital of Swito Finance & Estates Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.99 Cr.

  • Currently 2 directors are associated with Swito Finance & Estates Private Limited.

    • Arun Kumar
    • Pradeep Malik
  • 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, New Delhi, India, 110005.

  • 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).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Swito Finance & Estates Private Limited has risen by 393.11%.

  • 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%.

  • The most recent Balance Sheet for Swito Finance & Estates Private Limited was filed with the ROC on 31 Mar 2017.

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