It is a financial services private limited company based in U T, Chandigarh, India, established in 1996.
1996 | U T, Chandigarh, India | Struck OffSwami Deposit And Investments Private Limited, a struck off private limited company, was established on 25 March 1996 in U T, Chandigarh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65921CH1996PTC017916. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.84 Cr.
It upholds a active non-compliant status. Its leadership includes Ved Raj Goyal (Director), Aditya Hemant Redij (Ceo), Suresh Kumar Singla (Whole-Time Director). Past directors included Deepinder Goyal, Kashmiri Lal Mittal, Abhinandan Arun Gandhi. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Scf 422 Motor Marketmanimajra Chandigarh, U T, Chandigarh.
U65921CH1996PTC017916
017916
25 March 1996
₹2.00 Cr
₹1.84 Cr
Roc Chandigarh
Unlisted
Struck Off
Explore comprehensive insights into Swami Deposit And Investments 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ved Raj Goyal | Director | 25 Mar 1996 | Current |
| Aditya Hemant Redij | Ceo | 15 Feb 2018 | Current |
| Suresh Kumar Singla | Whole-Time Director | 01 Apr 1997 | Current |
| Abhinandan Arun Gandhi | Director | 26 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 07 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 04 May 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swami Deposit And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 60.52% increase in profit. The company's net worth Soared by an impressive increase of 117.47%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Swami Deposit And Investments had a promoter holding of 44.80% and a public holding of 55.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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 Swami Deposit And 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 Swami Deposit And 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 Swami Deposit And 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.
The activity Aditya Hemant Redij was appointed as a CEO was appointed as a CEO on 15 Feb 2018 & has been associated with this company since 7 years 9 months . was completed.
Aditya Hemant Redij was appointed as a CEO was appointed as a CEO on 15 Feb 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.
The activity Swami Deposit And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Progress on Swami Deposit And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was documented.
The activity Abhinandan Arun Gandhi was appointed as a Director was appointed as a Director on 26 Oct 2016 & has been associated with this company since 9 years 1 month . was completed.
Suresh Kumar Singla was appointed as a Whole-time director was appointed as a Whole-time director on 01 Apr 1997 & has been associated with this company since 28 years 8 months . was recorded as a recent event.
The CIN of Swami Deposit And Investments Private Limited is U65921CH1996PTC017916.
Swami Deposit And Investments Private Limited is headquartered at Scf 422 Motor Marketmanimajra Chandigarh, U T, Chandigarh.
Swami Deposit And Investments Private Limited was incorporated on 25 March 1996.
The current directors of Swami Deposit And Investments Private Limited are
The primary industry of Swami Deposit And Investments Private Limited is Financial And Insurance Service.
Swami Deposit And Investments Private Limited is unlisted.
The authorized capital of Swami Deposit And Investments Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.84 Cr.
The compliance status of Swami Deposit And Investments Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX