Swamini Investigation And Security Services Private Limited Company Logo

Swamini Investigation And Security Services Private Limited - Company Profile

It is a business services private limited company based in Aurangabad, Maharashtra, India, established in 2011.

2011 | Aurangabad, Maharashtra, India | Active
Last Updated:

About Swamini Investigation And Security Services Private Limited

Swamini Investigation And Security Services Private Limited, a active private limited company, was established on 31 October 2011 in Aurangabad, Maharashtra, India. Engaging in security & surveillance within the support service to organizations sector, it holds CIN: U93030MH2011PTC223520. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 116 professional, Its leadership includes Rushikesh Ganesh Patil (Director), Ganesh Kundlik Patil (Director), Neeta Ganesh Patil (Director). It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Plot No. 37, Anuradha Apartment, Swapna Nagari Garkheda Parisar,, Aurangabad, Maharashtra, 431001.

Company Details

  • CIN/LLPIN

    U93030MH2011PTC223520

  • Registration Number

    223520

  • Incorporation Date

    31 October 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 M
  • Revenue Growth 43.24%
  • Profit Growth 49.91%
  • Ebitda 71.74%
  • Net Worth 187.76%
  • Total Assets 23.37%
Company report

Swamini Investigation And Security Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swamini Investigation And Security Services 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 Swamini Investigation And Security Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rushikesh Ganesh PatilDirector16 Dec 2022Current
Ganesh Kundlik PatilDirector31 Oct 2011Current
Neeta Ganesh PatilDirector31 Oct 2011Current

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Financial Performance of Swamini Investigation And Security Services.

Swamini Investigation And Security Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 43.24% increase. The company also saw a substantial improvement in profitability, with a 49.91% increase in profit. The company's net worth Soared by an impressive increase of 187.76%.

Swamini Investigation And Security Services revenue growth over time
Swamini Investigation And Security Services profit and loss trends over time
  • 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
43.24%
Revenue from Operations
43.24%
Total Assets
23.37%
Profit or Loss
49.91%
Net Worth
187.76%
EBITDA
71.74%

What is the Ownership and Shareholding Structure of Swamini Investigation And Security Services?

In 2021, Swamini Investigation And Security Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
28 Aug 2014Bank Of Maharashtra₹1.50 MOpen

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How Many Employees Work at Swamini Investigation And Security Services?

Swamini Investigation And Security Services has a workforce of 116 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Swamini Investigation And Security Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swamini Investigation And Security Services, 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 Swamini Investigation And Security Services's trajectory.

Rating

Graph displaying rating trends over time

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.

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.

Latest Updates, News, and FAQs on Swamini Investigation And Security Services

Recent Activity within the Organization

  • Annual General Meeting

    Swamini Investigation And Security Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swamini Investigation And Security Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Rushikesh Ganesh Patil was appointed as a Director was appointed as a Director on 16 Dec 2022 & has been associated with this company since 3 years 14 days . was completed.

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 1.50 M with Charge ID 10559584 was registered on 28 Aug 2014. was recorded as a recent event.

  • Director Appointment

    The activity Ganesh Kundlik Patil was appointed as a Director was appointed as a Director on 31 Oct 2011 & has been associated with this company since 14 years 2 months . was completed.

  • Director Appointment

    Progress on Neeta Ganesh Patil was appointed as a Director was appointed as a Director on 31 Oct 2011 & has been associated with this company since 14 years 2 months . was documented.

Frequently Asked Questions

  • What is the CIN of Swamini Investigation And Security Services Private Limited?

    The CIN of Swamini Investigation And Security Services Private Limited is U93030MH2011PTC223520.

  • Where is Swamini Investigation And Security Services Private Limited headquartered?

    Swamini Investigation And Security Services Private Limited is headquartered at 1, Plot No. 37, Anuradha Apartment, Swapna Nagari Garkheda Parisar,, Aurangabad, Maharashtra, 431001.

  • When was Swamini Investigation And Security Services Private Limited incorporated?

    Swamini Investigation And Security Services Private Limited was incorporated on 31 October 2011.

  • Who are the current directors of Swamini Investigation And Security Services Private Limited?

    The current directors of Swamini Investigation And Security Services Private Limited are

  • What is the primary industry of Swamini Investigation And Security Services Private Limited?

    The primary industry of Swamini Investigation And Security Services Private Limited is Support Service To Organizations.

  • Is Swamini Investigation And Security Services Private Limited a listed company?

    Swamini Investigation And Security Services Private Limited is unlisted.

  • What is the capital structure of Swamini Investigation And Security Services Private Limited?

    The authorized capital of Swamini Investigation And Security Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Swamini Investigation And Security Services Private Limited?

    The compliance status of Swamini Investigation And Security Services Private Limited is Compliant.

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