It is a automotive private limited company based in Ludhiana, Punjab, India, established in 2008.
2008 | Ludhiana, Punjab, India | Under CirpSwani Motors Services Private Limited, a under cirp private limited company, was established on 13 March 2008 in Ludhiana, Punjab, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U34103PB2008PTC031761. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Balinder Singh (Director), Gagandeep Singh Swani (Whole-Time Director), Sukhraj Kaur Swani (Whole-Time Director). Past directors included Gulzar Singh Swani, Balinder Singh, Tardeep Singh Swani. It holds ₹45.13 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 698-Gurdev Nagar Pakhowal Road, Ludhiana, Punjab, 141001.
U34103PB2008PTC031761
031761
13 March 2008
₹3.00 Cr
₹3.00 Cr
Roc Chandigarh
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Balinder Singh | Director | 26 Dec 2020 | Current |
| Gagandeep Singh Swani | Whole-Time Director | 13 Mar 2008 | Current |
| Sukhraj Kaur Swani | Whole-Time Director | 24 Apr 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 09 Jun 2017 | Past |
| Pramod Abcsdd | Director | 09 Jun 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Jan 2020 | Past |
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Swani Motors Services Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 94.75% decrease. The company also saw a substantial improvement in profitability, with a 83.04% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.77%.
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In 2019, Swani Motors 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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₹451,250,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2017 | Others | ₹20.13 Cr | Open |
| 13 Apr 2011 | State Bank Of India | ₹18.00 Cr | Open |
| 07 Jun 2010 | Karnataka Bank Ltd. | ₹7.00 Cr | Open |
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Swani Motors Services has a workforce of 2 employees as of Apr 07, 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 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 Swani Motors Services's trajectory.
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Swani Motors Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
Progress on Balinder Singh was appointed as a Director was appointed as a Director on 26 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
Swani Motors Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was recorded as a recent event.
A charge with State Bank Of India of Rs. 18.00 Cr registered on 13 Apr 2011 with Charge ID 10284147 was modified on 30 Oct 2017. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 20.13 Cr with Charge ID 100122421 was registered on 23 Mar 2017. was completed.
Progress on A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 10284147 was registered on 13 Apr 2011. was documented.
The CIN of Swani Motors Services Private Limited is U34103PB2008PTC031761.
Swani Motors Services Private Limited is headquartered at 698-Gurdev Nagar Pakhowal Road, Ludhiana, Punjab, 141001.
Swani Motors Services Private Limited was incorporated on 13 March 2008.
The current directors of Swani Motors Services Private Limited are
The primary industry of Swani Motors Services Private Limited is Trade.
Swani Motors Services Private Limited is unlisted.
The authorized capital of Swani Motors Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Swani Motors Services Private Limited is Compliant.
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