It is a financial services private limited company based in Seoni, Madhya Pradesh, India, established in 1984.
1984 | Seoni, Madhya Pradesh, India | ActiveSwaika Investments Pvt Ltd, a active private limited company, was established on 05 September 1984 in Seoni, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991MP1984PTC002570. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Amit Potdar (Director), Nishith Kumar Swaika (Director). Past directors included Mithilesh Kumar Potdar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 25 M.I.G. Housing Board Colony Santa Nagar, Seoni, Madhya Pradesh, 480661.
U65991MP1984PTC002570
002570
05 September 1984
₹0.10 M
₹0.10 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Swaika Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Potdar | Director | 18 Feb 2022 | Current |
| Nishith Kumar Swaika | Director | 15 Dec 1984 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Feb 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swaika Investments Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 71.96% decrease in profit. The company's net worth dipped by a decrease of 0.48%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Swaika Investments'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swaika Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swaika Investments, 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 Swaika Investments's trajectory.
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.
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.
Progress on Swaika Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Swaika Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
Amit Potdar was appointed as a Director was appointed as a Director on 18 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
Nishith Kumar Swaika was appointed as a Director was appointed as a Director on 15 Dec 1984 & has been associated with this company since 41 years 3 days . was recorded as a recent event.
Swaika Investments Pvt Ltd was registered on 05 Sep 1984 with Roc Gwalior & aged 41 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Swaika Investments Pvt Ltd is U65991MP1984PTC002570.
Swaika Investments Pvt Ltd is headquartered at 25 M.I.G. Housing Board Colony Santa Nagar, Seoni, Madhya Pradesh, 480661.
Swaika Investments Pvt Ltd was incorporated on 05 September 1984.
The current directors of Swaika Investments Pvt Ltd are
The primary industry of Swaika Investments Pvt Ltd is Financial Services.
Swaika Investments Pvt Ltd is unlisted.
The authorized capital of Swaika Investments Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swaika Investments Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX