It is a automotive private limited company based in Punjab, Punjab, India, established in 1985.
1985 | Punjab, Punjab, India | ActiveSwani Motors Private Limited, a active private limited company, was established on 14 August 1985 in Punjab, Punjab, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U50101PB1985PTC006409. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Formerly known as Swani Motors Limited. It upholds a compliant status. Employing 107 professional, Its leadership includes Gulzar Singh Swani (Director), Baldeep Singh Swani (Director), Gundeep Singh Swani (Director). Past directors included Gagandeep Singh Swani. It holds ₹9.52 Cr open charges and ₹25.33 Cr settled loans. Its latest AGM occurred on 30 November 2024, with the balance sheet filed on 31 March 2024. It is based at #81Court Road Amritsar, Punjab, Punjab.
U50101PB1985PTC006409
006409
14 August 1985
₹5.00 M
₹5.00 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulzar Singh Swani | Director | 14 Aug 1985 | Current |
| Baldeep Singh Swani | Director | 14 Aug 1985 | Current |
| Gundeep Singh Swani | Director | 01 Nov 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2010 | Past |
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Swani Motors Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 19.43% decrease. The company also saw a substantial improvement in profitability, with a 47.61% increase in profit. The company's net worth Soared by an impressive increase of 26.66%.
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In 2022, Swani Motors 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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₹95,180,000.00
₹253,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2024 | Karnataka Bank Ltd. | ₹0.18 M | Open |
| 27 Jul 2021 | Hdfc Bank Limited | ₹9.50 Cr | Open |
| 02 Sep 2017 | Karnataka Bank Ltd. | ₹3.15 Cr | Satisfied |
| 10 Mar 2011 | Karnataka Bank Ltd. | ₹2.00 Cr | Satisfied |
| 09 Sep 2006 | Karnatka Bank Limited | ₹1.25 Cr | Satisfied |
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Swani Motors has a workforce of 107 employees as of Apr 01, 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.
Gain comprehensive insights into the Deals and Valuation data of Swani Motors, 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 Swani Motors's trajectory.
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Swani Motors Private Limited last Annual general meeting of members was held on 30 Nov 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 95.00 M registered on 27 Jul 2021 with Charge ID 100474533 was modified on 04 Sep 2024. was documented.
The activity Swani Motors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Progress on A charge with Karnataka Bank Ltd. amounted to Rs. 0.18 M with Charge ID 100860959 was registered on 17 Jan 2024. was documented.
Progress on A charge registered on 02 Sep 2017 via Charge ID 100123600 with Karnataka Bank Ltd. was fully satisfied on 17 Jan 2024. was documented.
The activity A charge registered on 09 Nov 1999 via Charge ID 90169268 with Karnataka Bank Ltd. was fully satisfied on 17 Jan 2024. was completed.
The CIN of Swani Motors Private Limited is U50101PB1985PTC006409.
Swani Motors Private Limited is headquartered at #81Court Road Amritsar, Punjab, Punjab.
Swani Motors Private Limited was incorporated on 14 August 1985.
The current directors of Swani Motors Private Limited are
The primary industry of Swani Motors Private Limited is Trade.
Swani Motors Private Limited is unlisted.
The authorized capital of Swani Motors Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Swani Motors Private Limited is Compliant.
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