Swani Motors Private Limited
About Swani Motors Private Limited
Data last updated: 12 February 2026
Swani Motors Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 14 August 1985, the company has been in operation for over 41 years.
Registered with ROC Chandigarh under CIN U50101PB1985PTC006409.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Swani Motors Limited. It is led by directors Gulzar Singh Swani and Baldeep Singh Swani.
Last AGM: 29 November 2025. Financial statements filed for year ended 31 March 2025. Office: #81Court Road Amritsar, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹128.04 Cr, a decline of 9% compared to the previous year.
The company has a workforce of approximately 107 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹9.52 Cr and satisfied charges of ₹25.33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address#81Court Road Amritsar, Punjab, Punjab, India
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swani Motors Private Limited
Swani Motors Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Swani Motors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swani Motors Private Limited
Swani Motors Private Limited is audited by Davinder k. Malhotra & Co. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Davinder k. Malhotra & Co. | Locked | Locked | Locked |
Complete auditor history for Swani Motors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swani Motors Private Limited
Swani Motors Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulzar Singh Swani | Director | 14 Aug 1985 | 41 Years 0 Months | Current |
| Baldeep Singh Swani | Director | 14 Aug 1985 | 41 Years 0 Months | Current |
Financials of Swani Motors Private Limited FY 2025 filings available
Swani Motors Private Limited reported revenue of ₹128.04 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Swani Motors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swani Motors Private Limited
Shareholding and ownership data for Swani Motors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swani Motors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2024 | Karnataka Bank Ltd. | ₹1.8 Lakh | Open |
| 27 Jul 2021 | Hdfc Bank Limited | ₹9.5 Cr | Open |
| 02 Sep 2017 | Karnataka Bank Ltd. | ₹3.15 Cr | Satisfied |
| 10 Mar 2011 | Karnataka Bank Ltd. | ₹2 Cr | Satisfied |
| 09 Sep 2006 | Karnatka Bank Limited | ₹1.25 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Swani Motors Private Limited
Swani Motors Private Limited has a workforce of 107 employees as of Apr 01, 2024.
Employee and EPFO history for Swani Motors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swani Motors Private Limited
GST registrations and filing compliance for Swani Motors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swani Motors Private Limited
Credit ratings, litigation, and regulatory alerts for Swani Motors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swani Motors Private Limited
MSME payment history for Swani Motors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swani Motors Private Limited
Corporate group structure for Swani Motors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swani Motors Private Limited
MCA filings and documents for Swani Motors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swani Motors Private Limited
Frequently Asked Questions about Swani Motors Private Limited
Swani Motors Private Limited is an active private limited company in the automotive sector based in Punjab, Punjab, India. It was incorporated on 14 August 1985 (41+ years old) and is registered under CIN U50101PB1985PTC006409. The company has 107 employees.
Swani Motors Private Limited reported revenue of ₹128.04 Cr for FY 2025 (down 9.00% YoY).
The current directors of Swani Motors Private Limited are:
- Gulzar Singh Swani - Director
- Baldeep Singh Swani - Director
The primary industry of Swani Motors Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Swani Motors Private Limited can be reached at the registered office: #81Court Road Amritsar, Punjab, Punjab, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.