Swati Commercial Pvt Ltd
About Swati Commercial Pvt Ltd
Data last updated:
Swati Commercial Pvt Ltd was a private limited company based in Ujjain, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 14 December 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP1995PTC019206. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.71 Lakh. It was led by directors Mangla Bangur and Saroj Bangur.
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 was at 45 Durga Plaza Dewas Road, Ujjain, Madhya Pradesh, India – 456010.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.72 Cr, a decline of 53% compared to the previous year. For the same year it recorded a net loss of ₹3.5 Lakh (net margin -2%) and EBITDA of -₹3.34 Lakh (EBITDA margin -1.9%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years.
Company details
CIN history
Swati Commercial has one previous CIN (Corporate Identification Number): U51909WB1995PTC075958. The current CIN is U51909MP1995PTC019206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP1995PTC019206 | Current |
| U51909WB1995PTC075958 | Previous |
Contact details
Swati Commercial Pvt Ltd's registered office is in Ujjain, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address45 Durga Plaza Dewas Road, Ujjain, Madhya Pradesh, India – 456010
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swati Commercial Pvt Ltd, 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 Swati Commercial is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swati Commercial Pvt Ltd, buy the company report.
Financials of Swati Commercial Pvt Ltd
FY 2019 filings availableSwati Commercial Pvt Ltd reported revenue of ₹1.72 Cr (down 53% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over three years, including a 53% fall in the latest year. EBITDA fell 228% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.72 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.5 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.9% | ||||
| Net Profit Margin | -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 | |||||
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| 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 Swati Commercial Pvt Ltd, buy the company report.
Board of directors of Swati Commercial Pvt Ltd
Swati Commercial has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangla Bangur Also directs: Shriniwas Wearable Private Limited, Sushen Remedies Private Limited, Shriniwas Solar Energy Private Limited and 1 more | Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
| Saroj Bangur | Director | 18 Jun 2007 | 19 Years 4 Months | As last reported |
Auditor
Swati Commercial Pvt Ltd is audited by NILESH SUBHASH AGRAWAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NILESH SUBHASH AGRAWAL & ASSOCIATES | FY 2019 | 011427C |
Shareholding
The shareholding of Swati Commercial Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swati Commercial Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Swati Commercial Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swati Commercial Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swati Commercial has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swati Commercial Pvt Ltd, buy the company report.
Recent activity
Swati Commercial Pvt Ltd has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Mangla Bangur ceased to be Additional Director on 28 Mar 2018.
Frequently asked questions
Swati Commercial has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swati Commercial was a private limited company based in Ujjain, Madhya Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 14 December 1995 and is registered under CIN U51909MP1995PTC019206. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swati Commercial was incorporated on 14 December 1995. It is registered with the Registrar of Companies, Gwalior.
Swati Commercial had 2 directors:
- Mangla Bangur - Director
- Saroj Bangur - Director
The CIN (Corporate Identification Number) of Swati Commercial is U51909MP1995PTC019206. 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 Swati Commercial is at 45 Durga Plaza Dewas Road, Ujjain, Madhya Pradesh, India – 456010.
The latest financial statements of Swati Commercial 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.
No. Swati Commercial has 1 GST registration on record and it is cancelled or inactive.
Swati Commercial operated in the financial services industry, in the diversified financial services segment.
Mangla Bangur ceased to be Additional Director on 28 Mar 2018. Smita Jhanwar ceased to be Director on 06 Nov 2017. Mangla Bangur was appointed as Director on 01 Nov 2017. Swati Commercial has 6 board changes on record in total.