MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-43-0025837
Swami Cars LLP
Swami Cars LLP - automotive in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹23.6 Cr
Satisfied ₹8 Cr
LLP age
9 yrs
Est. 2017
Employees · EPFO
27
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Swami Cars LLP
Data last updated:
Swami Cars LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 03 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAJ-8633. Its GSTIN is 09ADLFS2913E1Z1 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Sachin Gupta and Sandeep Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 108/D Pokharpur Lal Bangla, Kanpur, Uttar Pradesh, India – 208007.
The LLP has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹23.6 Cr and satisfied charges of ₹8 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it; 1 case is pending.
Swami Cars LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0025837).
Company details
LLPIN AAJ-8633
Incorporation Date 03 July 2017
Total Obligation of Contribution ₹1 Cr
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-UP-43-0025837
Recognitions & Rankings of Swami Cars
Contact details
Swami Cars LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered Address108/D Pokharpur Lal Bangla, Kanpur, Uttar Pradesh, India – 208007
- IndustryAutomotive, Auto Parts & Components
Comprehensive company report
Swami Cars LLP - one report that includes everything
- 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
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Financials of Swami Cars LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swami Cars LLP, buy the company report.
Designated partners of Swami Cars LLP
Swami Cars has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Gupta Also directs: Sangam Cars LLP | Designated Partner | 01 Apr 2025 | 1 Years 7 Months | Current |
| Sandeep Gupta Also directs: Sangam Cars LLP, Shree Anandeshwar Metalloys Private Limited | Designated Partner | 07 May 2019 | 7 Years 5 Months | Current |
Charges & borrowings
Open charges
₹23.6 Cr
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2023 | 100782580 | Indusind Bank Ltd | ₹5.4 Cr | Open | |
| 17 Aug 2021 | 100474985 | Hdfc Bank Limited | ₹3 Cr | Open | |
| 30 Oct 2018 | 100326115 | State Bank of India | ₹9.2 Cr | Open | |
| 30 Jun 2018 | 100192237 | State Bank of India | ₹2.4 Cr | Open | |
| 28 May 2018 | 100184462 | Tata Capital Financial Services Limited | ₹3.6 Cr | Open |
To see the full charge records of Swami Cars LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Swami Cars LLP has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed against the company
5
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
To see the full case history of Swami Cars LLP, 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 Swami Cars LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swami Cars has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ADLFS2913E1Z1 | Uttar Pradesh | Active | 24 Nov 2017 |
To see the full GST registrations and return filing status of Swami Cars LLP, buy the company report.
Recent activity
Swami Cars LLP has 5 designated partner changes on record since 2019: 2 appointments and 3 cessations. The latest: Manish Kumar Agarwal ceased to be Designated Partner on 01 Apr 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 3.00 Cr registered on 17 Aug 2021 with Charge ID 100474985 was modified on 08 Apr 2025.
Ceased
Manish Kumar Agarwal ceased to be Designated Partner.
Appointed
Sachin Gupta was appointed as Designated Partner.
Ceased
Aman Agarwal ceased to be Partner.
AGM
Swami Cars Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Swami Cars Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 5.40 Cr with Charge ID 100782580 was registered on 11 Aug 2023.
Charges
A charge with Tata Capital Financial Services Limited of Rs. 3.60 Cr registered on 28 May 2018 with Charge ID 100184462 was modified on 01 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100474985 was registered on 17 Aug 2021.
Charges
A charge registered on 28 May 2018 via Charge ID 100180533 with Kotak Mahindra Prime Limited was fully satisfied on 12 Feb 2021.
Appointed
Sandeep Gupta was appointed as Designated Partner.
Ceased
Shalini Agrawal ceased to be Designated Partner.
5 earlier events are in the company report.
Frequently asked questions
Swami Cars is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in auto parts and components, within the automotive industry. It was incorporated on 03 July 2017 (9+ years old) and is registered under LLPIN AAJ-8633.
Swami Cars has 2 current designated partners:
- Sachin Gupta - Designated Partner
- Sandeep Gupta - Designated Partner
The latest financial statements of Swami Cars on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Swami Cars is 09ADLFS2913E1Z1, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Swami Cars is AAJ-8633. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swami Cars has 5 court cases on record: 5 filed against it. 1 is pending.
Swami Cars was incorporated on 03 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Manish Kumar Agarwal ceased to be Designated Partner on 01 Apr 2025. Sachin Gupta was appointed as Designated Partner on 01 Apr 2025. Aman Agarwal ceased to be Partner on 01 Apr 2024. Swami Cars has 5 designated partner changes on record in total.
Yes, Swami Cars is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-43-0025837).
The registered office of Swami Cars is at 108D Pokharpur Lal Bangla, Kanpur, Uttar Pradesh, India – 208007.
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