Swadeshi Tie-Up Private Limited. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Swadeshi Tie-Up Private Limited.

Swadeshi Tie-Up Private Limited., a active private limited company, was established on 06 October 2007 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2007PTC119272. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.20 M.

It upholds a compliant status. Its leadership includes Sanjeev Kumar Modi (Director), Rajendra Kumar Jain (Director). Past directors included Laxman Debnath, Sanjeev Kumar Modi, Rangalal Nandi. It holds ₹9.00 M 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 241, Rai Bahadur Road, Kolkata, West Bengal, 700053.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2007PTC119272

  • Registration Number

    119272

  • Incorporation Date

    06 October 2007

  • Authorized Capital

    ₹2.20 M

  • Paid-Up Capital

    ₹2.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 2.20 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.00 M
  • Revenue Growth **** -64.23%
  • Profit Growth **** -125.91%
  • Ebitda **** 8.86%
  • Net Worth -0.06%
  • Total Assets **** 0.02%
Company report

Swadeshi Tie-Up Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swadeshi Tie-Up 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 Tie-Up Private Limited.?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Modi Director 18 Aug 2014 Current
Rajendra Kumar Jain Director 23 Jul 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Jul 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 30 Jun 2011 Past
Pramod Abcsdd Director 16 Feb 2009 Past
Pramod Abcsdd Director 30 Jun 2011 Past
Pramod Abcsdd Additional Director 18 Aug 2014 Past

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Financial Performance of Swadeshi Tie-Up.

Swadeshi Tie-Up Private Limited., for the financial year ended 2017, experienced significant reduction in revenue, with a 64.23% decrease. The company also saw a substantial fall in profitability, with a 125.91% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

Swadeshi Tie-Up revenue growth over time
Swadeshi Tie-Up 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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 -64.23%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.02%
*******
*******
*******
*******
Profit or Loss
*******
 -125.91%
*******
*******
*******
*******
Net Worth
*******
 -0.06%
*******
*******
*******
*******
EBITDA
*******
 8.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swadeshi Tie-Up?

In 2017, Swadeshi Tie-Up had a promoter holding of 100.00%. The company had 6 Associate Companies. 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

₹9,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 0.90 Cr
Latest Charge Details
Date Lender Amount Status
23 Mar 2015 Allahabad Bank ₹9.00 M Open

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How Many Employees Work at Swadeshi Tie-Up?

Unlock and access historical data on people associated with Swadeshi Tie-Up, 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 Swadeshi Tie-Up, 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 Tie-Up'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 Swadeshi Tie-Up
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swadeshi Tie-Up 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 Tie-Up Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Allahabad Bank amounted to Rs. 9.00 M with Charge ID 10558043 was registered on 23 Mar 2015. was completed.

  • Director Appointment

    Progress on Sanjeev Kumar Modi was appointed as a Director was appointed as a Director on 18 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    Progress on Rajendra Kumar Jain was appointed as a Director was appointed as a Director on 23 Jul 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Company Incorporation

    Progress on Swadeshi Tie-Up Private Limited. was registered on 06 Oct 2007 with Roc Kolkata & aged 18 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swadeshi Tie-Up Private Limited.?

The CIN of Swadeshi Tie-Up Private Limited. is U51909WB2007PTC119272.

Where is Swadeshi Tie-Up Private Limited. headquartered?

Swadeshi Tie-Up Private Limited. is headquartered at 241, Rai Bahadur Road, Kolkata, West Bengal, 700053.

When was Swadeshi Tie-Up Private Limited. incorporated?

Swadeshi Tie-Up Private Limited. was incorporated on 06 October 2007.

Who are the current directors of Swadeshi Tie-Up Private Limited.?

The current directors of Swadeshi Tie-Up Private Limited. are

What is the primary industry of Swadeshi Tie-Up Private Limited.?

The primary industry of Swadeshi Tie-Up Private Limited. is Trading.

Is Swadeshi Tie-Up Private Limited. a listed company?

Swadeshi Tie-Up Private Limited. is unlisted.

What is the capital structure of Swadeshi Tie-Up Private Limited.?

The authorized capital of Swadeshi Tie-Up Private Limited. is ₹2.20 M, and the paid-up capital is ₹2.20 M.

What is the compliance status of Swadeshi Tie-Up Private Limited.?

The compliance status of Swadeshi Tie-Up Private Limited. is Compliant.

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