Swagatika Impex Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in Thane, Maharashtra, India, established in 2002.
2002 Thane, Maharashtra, India Struck Off
Last Updated:
Access Report
About Swagatika Impex Private Limited

Swagatika Impex Private Limited, a struck off private limited company, was established on 27 November 2002 in Thane, Maharashtra, India. Engaging in electronics manufacturing within the consumer electronics & durables sector, it holds CIN: U51909MH2002PTC137998. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Aman Bhardwaj (Director), Bahubali Kumar Jain (Director), Samir Surendra Kotgirwar (Managing Director). Past directors included Shashiprabha Prasanta Patnaik, Swati Prasanta Patnaik, Swagatika Patnaik Mohanty. It holds no open charges and ₹9.85 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 902 Wing T 2 Flowervalley Off Estern Express Highway, Thane, Maharashtra, 400601.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909MH2002PTC137998

  • Registration Number

    137998

  • Incorporation Date

    27 November 2002

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 23 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 9.85 Cr
Company report

Swagatika Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Swagatika Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Aman Bhardwaj Director 14 Oct 2015 Current
Bahubali Kumar Jain Director 14 Oct 2015 Current
Samir Surendra Kotgirwar Managing Director 13 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Nov 2013 Past
Pramod Abcsdd Director 16 May 2006 Past
Pramod Abcsdd Director 16 May 2006 Past
Pramod Abcsdd Director 14 Oct 2015 Past
Pramod Abcsdd Additional Director 25 Nov 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swagatika Impex.

Enhance accessibility to Swagatika Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swagatika Impex revenue growth over time
Swagatika Impex 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swagatika Impex?

Unlock access to Swagatika Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹98,500,000.00

Charges Breakdown by Lending Institutions
  • 3I Infotech Trusteeship Services Limited : 6.00 Cr
  • Abn Amro Bank N. V. : 2.25 Cr
  • The Shamrao Vithal Co-Op. Bank Ltd. : 1.00 Cr
  • Syndicate Bank : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
27 Feb 2008 3I Infotech Trusteeship Services Limited ₹6.00 Cr Satisfied
01 Jul 2006 Abn Amro Bank N. V. ₹2.25 Cr Satisfied
24 Nov 2005 The Shamrao Vithal Co-Op. Bank Ltd. ₹1.00 Cr Satisfied
20 Aug 2005 Syndicate Bank ₹6.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Swagatika Impex?

Unlock and access historical data on people associated with Swagatika Impex, 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 Swagatika Impex, 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 Swagatika Impex'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swagatika Impex
Recent Activity within the Organization
  • Director Appointment

    Progress on Aman Bhardwaj was appointed as a Director was appointed as a Director on 14 Oct 2015 & has been associated with this company since 10 years 4 months . was documented.

  • Director Appointment

    The activity Bahubali Kumar Jain was appointed as a Director was appointed as a Director on 14 Oct 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Charges

    The activity A charge registered on 27 Feb 2008 via Charge ID 10092871 with 3I Infotech Trusteeship Services Limited was fully satisfied on 07 Dec 2013. was completed.

  • Charges

    Progress on A charge registered on 01 Jul 2006 via Charge ID 10010246 with Abn Amro Bank N. V. was fully satisfied on 07 Dec 2013. was documented.

  • Charges

    A charge registered on 24 Nov 2005 via Charge ID 90231261 with The Shamrao Vithal Co-Op. Bank Ltd. was fully satisfied on 07 Dec 2013. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Aug 2005 via Charge ID 90145797 with Syndicate Bank was fully satisfied on 07 Dec 2013. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swagatika Impex Private Limited?

The CIN of Swagatika Impex Private Limited is U51909MH2002PTC137998.

Where is Swagatika Impex Private Limited headquartered?

Swagatika Impex Private Limited is headquartered at 902 Wing T 2 Flowervalley Off Estern Express Highway, Thane, Maharashtra, 400601.

When was Swagatika Impex Private Limited incorporated?

Swagatika Impex Private Limited was incorporated on 27 November 2002.

Who are the current directors of Swagatika Impex Private Limited?

The current directors of Swagatika Impex Private Limited are

What is the primary industry of Swagatika Impex Private Limited?

The primary industry of Swagatika Impex Private Limited is Consumer Electronics & Durables.

Is Swagatika Impex Private Limited a listed company?

Swagatika Impex Private Limited is unlisted.

What is the capital structure of Swagatika Impex Private Limited?

The authorized capital of Swagatika Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available