Swaminath Mineral Private Limited - Company Profile

It is a environment private limited company based in Gonda, Uttar Pradesh, India, established in 2012.
2012 Gonda, Uttar Pradesh, India Active
Last Updated:
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About Swaminath Mineral Private Limited

Swaminath Mineral Private Limited, a active private limited company, was established on 10 September 2012 in Gonda, Uttar Pradesh, India. Engaging in water treatment within the water supply, sewerage and waste management sector, it holds CIN: U15122UP2012PTC052428. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Vineet Shivbheekh Singh (Director), Prakash Harendra Singh (Director), Harendra Kumar Singh (Director). Past directors included Sharda Singh. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1, Shree Ganesh Nagar Katha Ghat Road, Gonda, Uttar Pradesh, 227001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15122UP2012PTC052428

  • Registration Number

    052428

  • Incorporation Date

    10 September 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 3.00 M
  • Revenue Growth **** 75.09%
  • Profit Growth **** -0.27%
  • Ebitda **** -28.12%
  • Net Worth -64.61%
  • Total Assets -42.09%
Company report

Swaminath Mineral Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaminath Mineral Private Limited — 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 Swaminath Mineral Private Limited?
Current Directors
Name Designation Appointment Date Status
Vineet Shivbheekh Singh Director 10 Sep 2012 Current
Prakash Harendra Singh Director 10 Sep 2012 Current
Harendra Kumar Singh Director 10 Sep 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jun 2019 Past

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Financial Performance of Swaminath Mineral.

Swaminath Mineral Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 75.09% increase. The company also saw a slight decrease in profitability, with a 0.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 64.61%.

Swaminath Mineral revenue growth over time
Swaminath Mineral 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 75.09%
*******
*******
*******
*******
Revenue from Operations
*******
 75.09%
*******
*******
*******
*******
Total Assets
*******
 -42.09%
*******
*******
*******
*******
Profit or Loss
*******
 -0.27%
*******
*******
*******
*******
Net Worth
*******
 -64.61%
*******
*******
*******
*******
EBITDA
*******
 -28.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swaminath Mineral?

In 2017, Swaminath Mineral had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
01 Jan 2014 Allahabad Bank ₹3.00 M Open

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How Many Employees Work at Swaminath Mineral?

Unlock and access historical data on people associated with Swaminath Mineral, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Swaminath Mineral, 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 Swaminath Mineral's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Swaminath Mineral
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swaminath Mineral Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swaminath Mineral Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was completed.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 3.00 M with Charge ID 10507990 was registered on 01 Jan 2014. was recorded as a recent event.

  • Director Appointment

    Progress on Vineet Shivbheekh Singh was appointed as a Director was appointed as a Director on 10 Sep 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Prakash Harendra Singh was appointed as a Director was appointed as a Director on 10 Sep 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Harendra Kumar Singh was appointed as a Director was appointed as a Director on 10 Sep 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swaminath Mineral Private Limited?

The CIN of Swaminath Mineral Private Limited is U15122UP2012PTC052428.

Where is Swaminath Mineral Private Limited headquartered?

Swaminath Mineral Private Limited is headquartered at 1, Shree Ganesh Nagar Katha Ghat Road, Gonda, Uttar Pradesh, 227001.

When was Swaminath Mineral Private Limited incorporated?

Swaminath Mineral Private Limited was incorporated on 10 September 2012.

Who are the current directors of Swaminath Mineral Private Limited?

The current directors of Swaminath Mineral Private Limited are

What is the primary industry of Swaminath Mineral Private Limited?

The primary industry of Swaminath Mineral Private Limited is Water Supply, Sewerage And Waste Management.

Is Swaminath Mineral Private Limited a listed company?

Swaminath Mineral Private Limited is unlisted.

What is the capital structure of Swaminath Mineral Private Limited?

The authorized capital of Swaminath Mineral Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Swaminath Mineral Private Limited?

The compliance status of Swaminath Mineral Private Limited is Compliant.

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