Sawan Automobile Private Limited
About Sawan Automobile Private Limited
Data last updated: 07 March 2026
Sawan Automobile Private Limited is a private limited company based in Moga, Punjab, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 October 2013, the company has been in operation for over 13 years.
Registered with ROC Chandigarh under CIN U50100PB2013PTC038054.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Balwinder Kaur and Parminder Singh.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: G.T. Road Adjoining Vijaya Bank, Moga, Punjab, India – 142001.
As per MCA filings, the company has open charges of ₹95 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG.T. Road Adjoining Vijaya Bank, Moga, Punjab, India – 142001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sawan Automobile Private Limited
Sawan Automobile Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwinder Kaur | Director | 25 Dec 2015 | 10 Years 7 Months | Current |
| Parminder Singh | Director | 28 Oct 2013 | 12 Years 8 Months | Current |
Financials of Sawan Automobile Private Limited FY 2015 filings available
Ten-year financial statements for Sawan Automobile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sawan Automobile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2014 | Canara Bank | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sawan Automobile Private Limited
View historical data on people associated with Sawan Automobile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sawan Automobile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sawan Automobile Private Limited
GST registrations and filing compliance for Sawan Automobile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sawan Automobile Private Limited
Credit ratings, litigation, and regulatory alerts for Sawan Automobile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sawan Automobile Private Limited
MSME payment history for Sawan Automobile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sawan Automobile Private Limited
Corporate group structure for Sawan Automobile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sawan Automobile Private Limited
MCA filings and documents for Sawan Automobile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sawan Automobile Private Limited
Frequently Asked Questions about Sawan Automobile Private Limited
Sawan Automobile Private Limited is an active private limited company in the trading sector based in Moga, Punjab, India. It was incorporated on 28 October 2013 (13+ years old) and is registered under CIN U50100PB2013PTC038054.
The current directors of Sawan Automobile Private Limited are:
- Balwinder Kaur - Director
- Parminder Singh - Director
The primary industry of Sawan Automobile Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Sawan Automobile Private Limited can be reached at the registered office: G.T. Road Adjoining Vijaya Bank, Moga, Punjab, India – 142001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at G.T. Road Adjoining Vijaya Bank, Moga, Punjab, India – 142001.