Swadeshi Credits Private Limited Company Logo

Swadeshi Credits Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1988.

1988 | New Delhi, Delhi, India | Active
Last Updated:

About Swadeshi Credits Private Limited

Swadeshi Credits Private Limited, a active private limited company, was established on 01 March 1988 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1988PTC030826. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Saurabh Mittal (Director), Manju Mittal (Director). Past directors included Niranjan Swaroop Mittal. It holds ₹1.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12 Munirka Margvasant Vihr, New Delhi, Delhi, 110057.

Company Details

  • CIN/LLPIN

    U74899DL1988PTC030826

  • Registration Number

    030826

  • Incorporation Date

    01 March 1988

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.60 Cr
  • Revenue Growth -6.23%
  • Profit Growth 72.20%
  • Ebitda -8.63%
  • Net Worth 3.85%
  • Total Assets 38.84%
Company report

Swadeshi Credits Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swadeshi Credits Private 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 Swadeshi Credits Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Saurabh MittalDirector23 Jan 1995Current
Manju MittalDirector15 Nov 1988Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector12 Sep 2023Past

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Financial Performance of Swadeshi Credits.

Swadeshi Credits Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 6.23% decrease. The company also saw a substantial improvement in profitability, with a 72.2% increase in profit. The company's net worth moved up by a moderate rise of 3.85%.

Swadeshi Credits revenue growth over time
Swadeshi Credits profit and loss trends over time
  • 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
-6.23%
Revenue from Operations
-46.72%
Total Assets
38.84%
Profit or Loss
72.20%
Net Worth
3.85%
EBITDA
-8.63%

What is the Ownership and Shareholding Structure of Swadeshi Credits?

In 2019, Swadeshi Credits 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 Indicator graph

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Charges (Loans)

Open Charges

₹16,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 1.60 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 1996Canara Bank₹1.60 CrOpen

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How Many Employees Work at Swadeshi Credits?

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Employee growth trends for Swadeshi Credits Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swadeshi Credits, 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 Swadeshi Credits's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Swadeshi Credits

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swadeshi Credits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swadeshi Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Canara Bank of Rs. 1.60 Cr registered on 24 Aug 1996 with Charge ID 90056598 was modified on 31 Jul 2009. was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 1.60 Cr with Charge ID 90056598 was registered on 24 Aug 1996. was documented.

  • Director Appointment

    Progress on Saurabh Mittal was appointed as a Director was appointed as a Director on 23 Jan 1995 & has been associated with this company since 30 years 10 months . was documented.

  • Director Appointment

    The activity Manju Mittal was appointed as a Director was appointed as a Director on 15 Nov 1988 & has been associated with this company since 37 years 9 days . was completed.

Frequently Asked Questions

  • What is the CIN of Swadeshi Credits Private Limited?

    The CIN of Swadeshi Credits Private Limited is U74899DL1988PTC030826.

  • Where is Swadeshi Credits Private Limited headquartered?

    Swadeshi Credits Private Limited is headquartered at 12 Munirka Margvasant Vihr, New Delhi, Delhi, 110057.

  • When was Swadeshi Credits Private Limited incorporated?

    Swadeshi Credits Private Limited was incorporated on 01 March 1988.

  • Who are the current directors of Swadeshi Credits Private Limited?

    The current directors of Swadeshi Credits Private Limited are

  • What is the primary industry of Swadeshi Credits Private Limited?

    The primary industry of Swadeshi Credits Private Limited is Financial And Insurance Service.

  • Is Swadeshi Credits Private Limited a listed company?

    Swadeshi Credits Private Limited is unlisted.

  • What is the capital structure of Swadeshi Credits Private Limited?

    The authorized capital of Swadeshi Credits Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

  • What is the compliance status of Swadeshi Credits Private Limited?

    The compliance status of Swadeshi Credits Private Limited is Compliant.

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