Sanghvi Swiss Refills Limited - Company Profile

It is a education public limited company based in Mumbai, Maharashtra, India, established in 1962.
1962 Mumbai, Maharashtra, India Active
Last Updated:
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About Sanghvi Swiss Refills Limited

Sanghvi Swiss Refills Limited, a active public limited company, was established on 16 June 1962 in Mumbai, Maharashtra, India. Engaging in office & school supplies within the education sector, it holds CIN: U99999MH1962PLC012388. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.83 M.

It upholds a active non-compliant status. Its leadership includes Nikin Rajendrabhai Patel (Additional Director), Mukund Laljibhai Ajwalia (Director), Nita Jayant Sanghvi (Director). Past directors included Nikita Viral Mehata. It holds no open charges and ₹8.90 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18, Paranjpe B. Scheme, Subashroad, Vile Parle, Mumbai, Maharashtra, 400057.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999MH1962PLC012388

  • Registration Number

    012388

  • Incorporation Date

    16 June 1962

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.83 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 63 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 8.90 M
  • Revenue Growth **** %
  • Profit Growth **** -1.10%
  • Ebitda ****
  • Net Worth -0.27%
  • Total Assets -0.02%
Company report

Sanghvi Swiss Refills Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanghvi Swiss Refills Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanghvi Swiss Refills Limited?
Current Directors
Name Designation Appointment Date Status
Nikin Rajendrabhai Patel Additional Director 01 Apr 2021 Current
Mukund Laljibhai Ajwalia Director 01 Dec 2000 Current
Nita Jayant Sanghvi Director 10 Nov 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2021 Past

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Financial Performance of Sanghvi Swiss Refills.

Sanghvi Swiss Refills Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.1% decrease in profit. The company's net worth dipped by a decrease of 0.27%.

Sanghvi Swiss Refills revenue growth over time
Sanghvi Swiss Refills profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
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*******
*******
*******
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Total Assets
*******
 -0.02%
*******
*******
*******
*******
Profit or Loss
*******
 -1.10%
*******
*******
*******
*******
Net Worth
*******
 -0.27%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanghvi Swiss Refills?

In 2020, Sanghvi Swiss Refills had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹8,900,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.62 Cr
  • Vijaya Bank : 0.27 Cr
Latest Charge Details
Date Lender Amount Status
13 Jun 2001 Bank Of India ₹1.50 M Satisfied
27 Nov 2000 Bank Of India ₹1.50 M Satisfied
16 Jun 2000 Bank Of India ₹1.70 M Satisfied
06 Apr 1999 Bank Of India ₹1.50 M Satisfied
22 Aug 1989 Vijaya Bank ₹2.70 M Satisfied

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How Many Employees Work at Sanghvi Swiss Refills?

Unlock and access historical data on people associated with Sanghvi Swiss Refills, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanghvi Swiss Refills, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanghvi Swiss Refills's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sanghvi Swiss Refills
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanghvi Swiss Refills Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanghvi Swiss Refills Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 13 Jun 2001 via Charge ID 90364514 with Bank Of India was fully satisfied on 22 Jul 2021. was recorded as a recent event.

  • Charges

    A charge registered on 27 Nov 2000 via Charge ID 90364479 with Bank Of India was fully satisfied on 22 Jul 2021. was recorded as a recent event.

  • Charges

    A charge registered on 16 Jun 2000 via Charge ID 90364432 with Bank Of India was fully satisfied on 22 Jul 2021. was recorded as a recent event.

  • Charges

    The activity A charge registered on 06 Apr 1999 via Charge ID 90364273 with Bank Of India was fully satisfied on 22 Jul 2021. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sanghvi Swiss Refills Limited?

The CIN of Sanghvi Swiss Refills Limited is U99999MH1962PLC012388.

Where is Sanghvi Swiss Refills Limited headquartered?

Sanghvi Swiss Refills Limited is headquartered at 18, Paranjpe B. Scheme, Subashroad, Vile Parle, Mumbai, Maharashtra, 400057.

When was Sanghvi Swiss Refills Limited incorporated?

Sanghvi Swiss Refills Limited was incorporated on 16 June 1962.

Who are the current directors of Sanghvi Swiss Refills Limited?

The current directors of Sanghvi Swiss Refills Limited are

What is the primary industry of Sanghvi Swiss Refills Limited?

The primary industry of Sanghvi Swiss Refills Limited is Education.

Is Sanghvi Swiss Refills Limited a listed company?

Sanghvi Swiss Refills Limited is unlisted.

What is the capital structure of Sanghvi Swiss Refills Limited?

The authorized capital of Sanghvi Swiss Refills Limited is ₹1.00 M, and the paid-up capital is ₹0.83 M.

What is the compliance status of Sanghvi Swiss Refills Limited?

The compliance status of Sanghvi Swiss Refills Limited is Active Non-Compliant.

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