Swami Multi Marketing Private Limited
About Swami Multi Marketing Private Limited
Data last updated:
Swami Multi Marketing Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2012PTC027623.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.09 Cr. It is led by directors Anokhe Lal Dhakad and Anil Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – II 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.58 Lakh, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.36 Lakh (net margin 86.1%) and EBITDA of ₹1.58 Lakh (EBITDA margin 100%). Revenue has declined at a compounded annual rate (CAGR) of 81% over three years and 85% over five years.
As per MCA filings, the company has satisfied charges of ₹23.69 Cr on record. Court records list 12 cases involving the company, including 5 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swami Multi Marketing Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressG – II 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Swami Multi Marketing Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swami Multi Marketing is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Swami Multi Marketing Private Limited
FY 2025 filings availableSwami Multi Marketing Private Limited reported revenue of ₹1.58 Lakh (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 85%. EBITDA rose 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.58 Lakh | ||||
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| Net Profit (PAT) | ₹1.36 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 86.1% | ||||
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To see the full financial statements and ratios of Swami Multi Marketing Private Limited, buy the company report.
Board of directors of Swami Multi Marketing Private Limited
Swami Multi Marketing has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anokhe Lal Dhakad | Additional Director | 11 Jul 2025 | 1 Years 3 Months | Current |
| Anil Kumar Singh Also directs: Maidstone Traders Private Limited, Lakeside Retail Private Limited | Additional Director | 10 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Swami Multi Marketing Private Limited is audited by R N GUPTA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N GUPTA & ASSOCIATES | FY 2022 | 001419C |
Shareholding
The shareholding of Swami Multi Marketing Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swami Multi Marketing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2018 | 100179785 | State Bank of India | ₹23.69 Cr | Satisfied |
To see the full charge records of Swami Multi Marketing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swami Multi Marketing Private Limited has 12 court cases on record: 5 filed by Swami Multi Marketing, 7 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 2 |
| Supreme Court | 4 | 4 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by Indore Liquors Gallery LLP Through Its Partner Anita Singh Flat No. 501, Shekhar Plenate Pu-4, Scheme No. 54, Vijay Nagar ,Indore , Madhya Pradesh | Disposed |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by Alcoactive Retail Traders Pvt. Ltd. Through Its Authorized Signatory Sushil Kohli G-2/119A, Gulmohar Colony, Trilanaga, Bhopal, ,Bhopal , Madhya Pradesh | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company by Mandori Traders Pvt. Ltd. | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Pending |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by Maa Vaishno Enterprises Through Its Partner Shri Ashish Shivhare Residing at B-10, Adarsh Nagar, Jabalpur, Madhya Pradesh- 482008 ,Jabalpur , Madhya Pradesh | Disposed |
To see the full case history of Swami Multi Marketing Private Limited, 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 Multi Marketing Private Limited; 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 Swami Multi Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swami Multi Marketing Private Limited has 10 board changes on record since 2018: 4 appointments and 6 cessations. The latest: Anil Kumar Singh was appointed as Additional Director on 10 Nov 2025.
3 earlier events are in the company report.
Frequently asked questions
Swami Multi Marketing is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 February 2012 (14+ years old) and is registered under CIN U52599MP2012PTC027623.
Swami Multi Marketing has 2 current directors:
- Anokhe Lal Dhakad - Additional Director
- Anil Kumar Singh - Additional Director
The latest financial statements of Swami Multi Marketing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swami Multi Marketing is U52599MP2012PTC027623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swami Multi Marketing has 12 court cases on record: 5 filed by the company and 7 filed against it. 2 are pending. Most are in the high courts.
Swami Multi Marketing was incorporated on 03 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Anil Kumar Singh was appointed as Additional Director on 10 Nov 2025. Anokhe Lal Dhakad was appointed as Additional Director on 11 Jul 2025. Birendra Solanki ceased to be Additional Director on 25 Nov 2021. Swami Multi Marketing has 10 board changes on record in total.
The registered office of Swami Multi Marketing is at G – II 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039.
Swami Multi Marketing operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Swami Multi Marketing has no open charges and satisfied charges of ₹23.69 Cr as per latest MCA filings.