Swaika Enterprises Pvt Ltd
About Swaika Enterprises Pvt Ltd
Data last updated:
Swaika Enterprises Pvt Ltd was a private limited company based in Seoni, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 September 1984.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1984PTC002568.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Jugal Kishore Khetawat and Kishinchand Parsram Belani.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 30 September 2010. The registered office was at Industrial Estate, Seoni, Madhya Pradesh, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Swaika Enterprises Pvt Ltd's registered office is in Seoni, Madhya Pradesh.
- Registered AddressIndustrial Estate, Seoni, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swaika Enterprises Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Swaika Enterprises Pvt Ltd, buy the company report.
Board of directors of Swaika Enterprises Pvt Ltd
Swaika Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jugal Kishore Khetawat | Director | 11 Jan 1993 | 33 Years 9 Months | As last reported |
| Kishinchand Parsram Belani | Director | 15 Dec 1997 | 28 Years 10 Months | As last reported |
| Nandu Kishinchand Belani | Director | 28 Sep 2003 | 23 Years 1 Months | As last reported |
Legal cases
Swaika Enterprises Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Central Government | Disposed |
To see the full case history of Swaika Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaika Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swaika Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaika Enterprises Pvt Ltd has 3 board changes on record since 1993: 3 appointments. The latest: Nandu Kishinchand Belani was appointed as Director on 28 Sep 2003.
Frequently asked questions
Swaika Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swaika Enterprises was a private limited company based in Seoni, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 September 1984 and is registered under CIN U67120MP1984PTC002568. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaika Enterprises had 3 directors:
- Jugal Kishore Khetawat - Director
- Kishinchand Parsram Belani - Director
- Nandu Kishinchand Belani - Director
The CIN (Corporate Identification Number) of Swaika Enterprises is U67120MP1984PTC002568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swaika Enterprises is at Industrial Estate, Seoni, Madhya Pradesh, India.
Swaika Enterprises was incorporated on 05 September 1984. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Swaika Enterprises on record with the MCA are for the year ended 30 September 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Swaika Enterprises operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Swaika Enterprises has 2 court cases on record: 2 filed against it.
Nandu Kishinchand Belani was appointed as Director on 28 Sep 2003. Kishinchand Parsram Belani was appointed as Director on 15 Dec 1997. Jugal Kishore Khetawat was appointed as Director on 11 Jan 1993.