About Swan Sentech Private Limited
Data last updated:
Swan Sentech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63990MH2015PTC263403. Its GSTIN is 27AAVCS8058A1ZX (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Panna Nikhil Merchant and Parool Paresh Merchant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 Feltham House 2nd Floor 10 J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
The company has 1 deal on record (1 acquisition); the latest was in November 2021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swan.co.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address6 Feltham House 2nd Floor 10 J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Business Activity of Swan Sentech Private Limited
The main business activity of Swan Sentech is manufacturing. In detail, this covers manufacture of computer, electronic and optical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 26 | Manufacture of computer, electronic and optical products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swan Sentech Private Limited FY 2025 filings available
Financial Statement Summary of Swan Sentech Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Swan Sentech Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swan Sentech are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swan Sentech Private Limited
Swan Sentech has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panna Nikhil Merchant | Director | 29 May 2024 | 2 Years 4 Months | Current |
| Parool Paresh Merchant Also directs: Swan Mills Private Limited, Miri Technologies Private Limited, Good Earth Commodities (India) Private Limited and 5 more | Director | 29 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Swan Sentech Private Limited
Swan Sentech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Swan Sentech Private Limited
Swan Sentech Private Limited has 1 deal on record (1 acquisition); the latest was in November 2021.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2021 | Acquisition | Undisclosed | Seller: Swan Corp Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Swan Sentech Private Limited
Employment history and EPFO contributions of people linked to Swan Sentech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Swan Sentech Private Limited
Swan Sentech has one previous CIN (Corporate Identification Number): U74120MH2015PTC263403. The current CIN is U63990MH2015PTC263403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63990MH2015PTC263403 | Current |
| U74120MH2015PTC263403 | Previous |
Recent Activity on Swan Sentech Private Limited
Swan Sentech Private Limited has 8 board changes on record since 2021: 2 appointments and 6 cessations. The latest: Panna Nikhil Merchant ceased to be Additional Director on 03 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Swan Sentech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swan Sentech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swan Sentech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swan Sentech Private Limited
Swan Sentech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVCS8058A1ZX | Maharashtra | Active | 14 Nov 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swan Sentech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Swan Sentech Private Limited
Frequently Asked Questions about Swan Sentech Private Limited
Swan Sentech is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 April 2015 (11+ years old) and is registered under CIN U63990MH2015PTC263403.
Swan Sentech has 2 current directors:
- Panna Nikhil Merchant - Director
- Parool Paresh Merchant - Director
The GSTIN of Swan Sentech is 27AAVCS8058A1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swan Sentech is U63990MH2015PTC263403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swan Sentech was incorporated on 10 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Swan Sentech has 1 deal on record (1 acquisition); the latest was in November 2021.
Panna Nikhil Merchant ceased to be Additional Director on 03 Jul 2024. Parool Paresh Merchant ceased to be Additional Director on 03 Jul 2024. Nikhil Vasantlal Merchant ceased to be Director on 25 Jun 2024. Swan Sentech has 8 board changes on record in total.
Swan Sentech can be reached through the website swan.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Swan Sentech is at 6 Feltham House 2nd Floor 10 J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Swan Sentech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.