Swamitya India Private Limited

Swamitya India Private Limited - trading in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U51909UP2017PTC091840 Incorporated 31 March 2017 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹34,500
Latest filing
Net profit · FY 2018
₹2,486
Net margin 7.2%
EBITDA · FY 2018
₹3,355
EBITDA margin 9.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Swamitya India Private Limited

Data last updated:

Swamitya India Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 March 2017.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2017PTC091840.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Urmila Singh and Jayendra Singh.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D – 1/280 Vibhav Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

As per the financials filed for FY 2018, the company reported a revenue of ₹34,500. For the same year it recorded a net profit of ₹2,486 (net margin 7.2%) and EBITDA of ₹3,355 (EBITDA margin 9.7%).

Company details

CIN U51909UP2017PTC091840
Registration Number 091840
Incorporation Date 31 March 2017
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Swamitya India Private Limited's registered office is in Lucknow, Uttar Pradesh.

  • Registered Address
    D – 1/280 Vibhav Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Trading, Wholesale, Specialty
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Business activity

The main business activity of Swamitya India is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Swamitya India Private Limited, buy the company report.

Financials of Swamitya India Private Limited

FY 2018 filings available

Swamitya India Private Limited reported revenue of ₹34,500 for FY 2018.

Revenue · FY 2018
₹34,500
Net profit · FY 2018
₹2,486 margin 7.2%
EBITDA · FY 2018
₹3,355 margin 9.7%

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3,355
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,486
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

MetricsFY 2017-18FY 2016-17
Profitability
EBITDA Margin9.7%
Net Profit Margin7.2%
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 Swamitya India Private Limited, buy the company report.

Board of directors of Swamitya India Private Limited

Swamitya India has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Urmila SinghDirector31 Mar 20179 Years 6 MonthsAs last reported
Jayendra SinghDirector31 Mar 20179 Years 6 MonthsAs last reported

Peer comparison

Swamitya India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Eventual Developers Private Limited₹34,650 (FY 2025)-70.0%Purba Medinipur, West Bengal, India
Shri Sampark Concept Private Limited₹34,620 (FY 2024)7.0%Jabalpur, Madhya Pradesh, India
Accord Suppliers Private Limited₹34,580 (FY 2025)6.0%Kolkata, West Bengal, India
Prasho Sales Private Limited₹34,527 (FY 2020)Bangalore, Karnataka, India
Alkuhs Consumer Products Private Limited₹34,520 (FY 2024)Gandhinagar, Gujarat, India
Swamitya India Private Limitedthis company₹34,500 (FY 2018)₹2,4867.2%Lucknow, Uttar Pradesh, India
Blindtwin Infrastructure Private Limited₹34,500 (FY 2024)869.0%Mumbai, Maharashtra, India
Honesty Financial Consultants Private Limited₹34,500 (FY 2019)45.0%Durgapur, West Bengal, India
Bhadra Exim Private Limited₹34,500 (FY 2019)-83.0%Ahmedabad, Gujarat, India
C-Cayr Pharmaceuticals Private Limited₹34,456 (FY 2024)-83.0%Hyderabad, Telangana, India
Development Span Private Limited₹34,440 (FY 2021)Delhi, India

To see the full peer comparison of Swamitya India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swamitya India 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 Swamitya India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swamitya India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Jayendra Singh was appointed as Director on 31 Mar 2017.

AGM
Swamitya India Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Swamitya India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Appointed
Jayendra Singh was appointed as Director.
Appointed
Urmila Singh was appointed as Director.
Incorporation
31 Mar 2017
Swamitya India Private Limited was registered on 31 Mar 2017 with Roc Kanpur & aged 9 years 6 months as per MCA records.

Frequently asked questions

Swamitya India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swamitya India was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 March 2017 and is registered under CIN U51909UP2017PTC091840. The company has been struck off by the Registrar of Companies and is no longer operational.

Swamitya India had 2 directors:

The CIN (Corporate Identification Number) of Swamitya India is U51909UP2017PTC091840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swamitya India is at D – 1280 Vibhav Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

Swamitya India was incorporated on 31 March 2017. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Swamitya India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2017 are in the company report.

Swamitya India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Swamitya India by revenue are Eventual Developers Private Limited, Shri Sampark Concept Private Limited, Accord Suppliers Private Limited, Prasho Sales Private Limited, Alkuhs Consumer Products Private Limited and 5 more, all in the same principal business activity (retail trading).

Jayendra Singh was appointed as Director on 31 Mar 2017. Urmila Singh was appointed as Director on 31 Mar 2017.

The compliance status of Swamitya India is compliant as of 06 August 2026.