Swani Motors Services Private Limited - Company Profile

It is a automotive private limited company based in Ludhiana, Punjab, India, established in 2008.
2008 Ludhiana, Punjab, India Under Cirp
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About Swani Motors Services Private Limited

Swani 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U34103PB2008PTC031761

  • Registration Number

    031761

  • Incorporation Date

    13 March 2008

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 45.13 Cr
  • Revenue Growth **** -94.75%
  • Profit Growth **** 83.04%
  • Ebitda **** 77.01%
  • Net Worth -21.77%
  • Total Assets -17.39%
Company report

Swani Motors Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swani Motors 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 Swani Motors Services Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Swani Motors Services.

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%.

Swani Motors Services revenue growth over time
Swani Motors Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -94.75%
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*******
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Revenue from Operations
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 -97.78%
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*******
*******
*******
Total Assets
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 -17.39%
*******
*******
*******
*******
Profit or Loss
*******
 83.04%
*******
*******
*******
*******
Net Worth
*******
 -21.77%
*******
*******
*******
*******
EBITDA
*******
 77.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swani Motors Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹451,250,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 20.13 Cr
  • State Bank Of India : 18.00 Cr
  • Karnataka Bank Ltd. : 7.00 Cr
Latest Charge Details
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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How Many Employees Work at Swani Motors Services?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

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.

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Latest Updates, News, and FAQs on Swani Motors Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swani Motors Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Director Appointment

    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 5 years 2 months . was documented.

  • Balance Sheet

    The activity Swani Motors Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was completed.

  • Charges

    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.

  • Charges

    The activity A charge with Others amounted to Rs. 20.13 Cr with Charge ID 100122421 was registered on 23 Mar 2017. was completed.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Swani Motors Services Private Limited?

The CIN of Swani Motors Services Private Limited is U34103PB2008PTC031761.

Where is Swani Motors Services Private Limited headquartered?

Swani Motors Services Private Limited is headquartered at 698-Gurdev Nagar Pakhowal Road, Ludhiana, Punjab, 141001.

When was Swani Motors Services Private Limited incorporated?

Swani Motors Services Private Limited was incorporated on 13 March 2008.

Who are the current directors of Swani Motors Services Private Limited?

The current directors of Swani Motors Services Private Limited are

What is the primary industry of Swani Motors Services Private Limited?

The primary industry of Swani Motors Services Private Limited is Trade.

Is Swani Motors Services Private Limited a listed company?

Swani Motors Services Private Limited is unlisted.

What is the capital structure of Swani Motors Services Private Limited?

The authorized capital of Swani Motors Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Swani Motors Services Private Limited?

The compliance status of Swani Motors Services Private Limited is Compliant.

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