Swami International Private Limited
About Swami International Private Limited
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Swami International Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2014PTC269276.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Latchoumanane Djodybascarane and Taniya Akhter.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A – 201 True Friends Cghs Plot No. 29 Sector 6 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.5 Lakh. For the same year it recorded a net profit of ₹20,940 (net margin 2.8%) and EBITDA of ₹30,910 (EBITDA margin 4.1%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swami International Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 201 True Friends Cghs Plot No. 29 Sector 6 Dwarka, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swami International Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swami International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swami International Private Limited, buy the company report.
Financials of Swami International Private Limited
FY 2019 filings availableSwami International Private Limited reported revenue of ₹7.5 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹7.5 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹30,910 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹20,940 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.1% | ||
| Net Profit Margin | 2.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Swami International Private Limited, buy the company report.
Board of directors of Swami International Private Limited
Swami International has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Latchoumanane Djodybascarane | Director | 22 Jul 2014 | 12 Years 3 Months | Current |
| Taniya Akhter | Director | 22 Jul 2014 | 12 Years 3 Months | Current |
| Tabish Samuel | Director | 25 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Swami International Private Limited is audited by V.P.GUPTA&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.P.GUPTA&CO | FY 2017 | 000699N |
Shareholding
The shareholding of Swami International Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swami International Private Limited, buy the company report.
Legal cases
Swami International Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Begusarai, Bihar | Execution petition | Filed against the company by an individual | Pending |
To see the full case history of Swami International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swami International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swami International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swami International Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Tabish Samuel was appointed as Director on 25 Sep 2019.
Frequently asked questions
Swami International is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 July 2014 (12+ years old) and is registered under CIN U24100DL2014PTC269276.
Swami International has 3 current directors:
- Latchoumanane Djodybascarane - Director
- Taniya Akhter - Director
- Tabish Samuel - Director
The latest financial statements of Swami International on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swami International is U24100DL2014PTC269276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swami International has 1 court case on record: 1 filed against it. 1 is pending.
Swami International was incorporated on 22 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Tabish Samuel was appointed as Director on 25 Sep 2019. Latchoumanane Djodybascarane was appointed as Director on 22 Jul 2014. Taniya Akhter was appointed as Director on 22 Jul 2014.
The registered office of Swami International is at A – 201 True Friends Cghs Plot No. 29 Sector 6 Dwarka, New Delhi, Delhi, India – 110075.
Swami International operates in the financial services industry, in the diversified financial services segment.
The compliance status of Swami International is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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