Swan Solutions And Services Private Limited, a active private limited company, was established on 26 May 1995 in Mumbai, Maharashtra, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U32200MH1995PTC088807. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.26 M.
It upholds a compliant status. Employing 129 professional, Its leadership includes Kamal Hiralal Sejpal (Director), Mohammedhusain Abidali Sutarwala (Director), Nazmuddin Abidali Sutarwala (Director). It holds ₹101.00 Cr open charges and ₹14.27 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 404-405, T-Square, 4Th Floor, Saki Vihar Road Chandivali Junction, Andheri (East),, Mumbai, Maharashtra, 400072.
U32200MH1995PTC088807
088807
26 May 1995
₹5.00 M
₹0.26 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Hiralal Sejpal | Director | 01 Apr 2008 | Current |
| Mohammedhusain Abidali Sutarwala | Director | 19 Jun 1995 | Current |
| Nazmuddin Abidali Sutarwala | Director | 19 Jun 1995 | Current |
| Murtuza Abidali Sutarwala | Director | 19 Jun 1995 | Current |
| Nitin Dinanath Alshi | Director | 11 Aug 2014 | Current |
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Swan Solutions And Services Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2024, Swan Solutions And Services had a promoter holding of 95.02% and a public holding of 4.98%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,010,000,000.00
₹142,652,400.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2022 | Others | ₹100.00 Cr | Open |
| 18 Apr 2015 | Others | ₹1.00 Cr | Open |
| 08 Dec 2015 | Kotak Mahindra Bank Limited | ₹4.31 Cr | Satisfied |
| 30 Sep 2014 | Standard Chartered Bank | ₹4.48 Cr | Satisfied |
| 27 Nov 2010 | Uco Bank | ₹5.10 Cr | Satisfied |
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Swan Solutions And Services has a workforce of 129 employees as of Sep 25, 2025. 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.
Gain comprehensive insights into the Deals and Valuation data of Swan Solutions And 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 Swan Solutions And Services's trajectory.
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A charge with Others of Rs. 1,000.00 M registered on 30 Sep 2022 with Charge ID 100621207 was modified on 09 Jan 2025. was recorded as a recent event.
Swan Solutions And Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Swan Solutions And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 08 Dec 2015 via Charge ID 10615791 with Kotak Mahindra Bank Limited was fully satisfied on 14 Feb 2024. was completed.
Progress on A charge with Others of Rs. 10.00 M registered on 18 Apr 2015 with Charge ID 10584289 was modified on 04 Jan 2023. was documented.
Progress on A charge with Others amounted to Rs. 1,000.00 M with Charge ID 100621207 was registered on 30 Sep 2022. was documented.
The CIN of Swan Solutions And Services Private Limited is U32200MH1995PTC088807.
Swan Solutions And Services Private Limited is headquartered at 404-405, T-Square, 4Th Floor, Saki Vihar Road Chandivali Junction, Andheri (East),, Mumbai, Maharashtra, 400072.
Swan Solutions And Services Private Limited was incorporated on 26 May 1995.
The current directors of Swan Solutions And Services Private Limited are
The primary industry of Swan Solutions And Services Private Limited is Trade.
Swan Solutions And Services Private Limited is unlisted.
The authorized capital of Swan Solutions And Services Private Limited is ₹5.00 M, and the paid-up capital is ₹0.26 M.
The compliance status of Swan Solutions And Services Private Limited is Compliant.
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