Swati Merchants Private Limited
About Swati Merchants Private Limited
Data last updated:
Swati Merchants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1993PTC053632. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors Sanchit Gupta and Radhey Shyam.
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 H. No. – 11 Block Rr First Floor Rear Side Mianwali Nagar Main Rohtak Road Paschi, M Vihar, New Delhi, Delhi, India – 110087.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.3 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹47.96 Lakh (net margin 72.3%) and EBITDA of ₹64.87 Lakh (EBITDA margin 97.8%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 17% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Swati Merchants has one previous CIN (Corporate Identification Number): U74899DL1993PTC053632. The current CIN is U51909DL1993PTC053632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1993PTC053632 | Current |
| U74899DL1993PTC053632 | Previous |
Contact details
Swati Merchants 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 AddressH. No. – 11 Block Rr First Floor Rear Side Mianwali Nagar Main Rohtak Road Paschi, M Vihar, New Delhi, Delhi, India – 110087
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Swati Merchants 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
Financials of Swati Merchants Private Limited
FY 2025 filings availableSwati Merchants Private Limited reported revenue of ₹66.3 Lakh (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 10% growth in the latest year. EBITDA rose 11% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹64.87 Lakh | ||||
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| Net Profit (PAT) | ₹47.96 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 97.8% | ||||
| Net Profit Margin | 72.3% | ||||
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To see the full financial statements and ratios of Swati Merchants Private Limited, buy the company report.
Board of directors of Swati Merchants Private Limited
Swati Merchants has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Gupta | Director | 09 Mar 2018 | 8 Years 8 Months | Current |
| Radhey Shyam | Director | 09 Mar 2018 | 8 Years 8 Months | Current |
Auditor
Swati Merchants Private Limited is audited by Arun Naresh & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Arun Naresh & Co. | FY 2022 | 007217N |
Shareholding
The shareholding of Swati Merchants Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swati Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swati Merchants Private Limited 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 Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swati Merchants 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 Merchants Private Limited, buy the company report.
Recent activity
Swati Merchants Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Radhey Shyam was appointed as Director on 09 Mar 2018.
Frequently asked questions
Swati Merchants is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 May 1993 (33+ years old) and is registered under CIN U51909DL1993PTC053632.
Swati Merchants has 2 current directors:
- Sanchit Gupta - Director
- Radhey Shyam - Director
The latest financial statements of Swati Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Swati Merchants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swati Merchants is U51909DL1993PTC053632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swati Merchants was incorporated on 18 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Radhey Shyam was appointed as Director on 09 Mar 2018. Sanchit Gupta was appointed as Director on 09 Mar 2018. Hari Prasad ceased to be Additional Director on 27 Sep 2011. Swati Merchants has 9 board changes on record in total.
The registered office of Swati Merchants is at H. No. – 11 Block Rr First Floor Rear Side Mianwali Nagar Main Rohtak Road Paschi, M Vihar, New Delhi, Delhi, India – 110087.
Swati Merchants operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Swati Merchants is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
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