Swaika Enterprises Pvt Ltd - Company Profile

It is a financial services private limited company based in Seoni, Madhya Pradesh, India, established in 1984.
1984 Seoni, Madhya Pradesh, India Struck Off
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About Swaika Enterprises Pvt Ltd

Swaika Enterprises Pvt Ltd, a struck off private limited company, was established on 05 September 1984 in Seoni, Madhya Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MP1984PTC002568. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.

Its leadership includes Jugal Kishore Khetawat (Director), Kishinchand Parsram Belani (Director), Nandu Kishinchand Belani (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 30 September 2010. It is based at Industrial Estate, Seoni, Madhya Pradesh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP1984PTC002568

  • Registration Number

    002568

  • Incorporation Date

    05 September 1984

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 41 Year, 5 Months
  • Last Filing with ROC 30 Sep 2010
Company report

Swaika Enterprises Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Swaika Enterprises Pvt Ltd — 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 Swaika Enterprises Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Jugal Kishore Khetawat Director 11 Jan 1993 Current
Kishinchand Parsram Belani Director 15 Dec 1997 Current
Nandu Kishinchand Belani Director 28 Sep 2003 Current

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Financial Performance of Swaika Enterprises.

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Swaika Enterprises revenue growth over time
Swaika Enterprises 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
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What is the Ownership and Shareholding Structure of Swaika Enterprises?

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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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How Many Employees Work at Swaika Enterprises?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swaika Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Swaika Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swaika Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 30 Sep 2010 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Nandu Kishinchand Belani was appointed as a Director was appointed as a Director on 28 Sep 2003 & has been associated with this company since 22 years 5 months . was documented.

  • Director Appointment

    The activity Kishinchand Parsram Belani was appointed as a Director was appointed as a Director on 15 Dec 1997 & has been associated with this company since 28 years 2 months . was completed.

  • Director Appointment

    Progress on Jugal Kishore Khetawat was appointed as a Director was appointed as a Director on 11 Jan 1993 & has been associated with this company since 33 years 1 month . was documented.

  • Company Incorporation

    The activity Swaika Enterprises Pvt Ltd was registered on 05 Sep 1984 with Roc Gwalior & aged 41 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swaika Enterprises Pvt Ltd?

The CIN of Swaika Enterprises Pvt Ltd is U67120MP1984PTC002568.

Where is Swaika Enterprises Pvt Ltd headquartered?

Swaika Enterprises Pvt Ltd is headquartered at Industrial Estate, Seoni, Madhya Pradesh.

When was Swaika Enterprises Pvt Ltd incorporated?

Swaika Enterprises Pvt Ltd was incorporated on 05 September 1984.

Who are the current directors of Swaika Enterprises Pvt Ltd?

The current directors of Swaika Enterprises Pvt Ltd are

What is the primary industry of Swaika Enterprises Pvt Ltd?

The primary industry of Swaika Enterprises Pvt Ltd is Financial Services.

Is Swaika Enterprises Pvt Ltd a listed company?

Swaika Enterprises Pvt Ltd is unlisted.

What is the capital structure of Swaika Enterprises Pvt Ltd?

The authorized capital of Swaika Enterprises Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.

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