Swani Spice Mills Pvt Ltd, a active private limited company, was established on 05 August 1992 in Mumbai, Maharashtra, India. Engaging in spice manufacturing & distribution within the agriculture, forestry, fishing sector, it holds CIN: U15495MH1992PTC068034. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹4.39 M.
It upholds a compliant status. Employing 257 professional, Its leadership includes Parneet Singh Swani (Director), Kirandip Singh Kuldip Singh Swani (Managing Director), Harjivsingh Kirandipsingh Swani (Director). Past directors included Harvinder Kirandip Singh Swani, Kuldip Singh Swani, Kirandip Singh Kuldip Singh Swani. It holds ₹299.02 Cr open charges and ₹27.90 Cr settled loans. Its latest AGM occurred on 30 October 2024, with the balance sheet filed on 31 March 2024. It is based at 4 Hari Nivas `C` Roadchurchgate, Mumbai, Maharashtra, 400020.
U15495MH1992PTC068034
068034
05 August 1992
₹9.00 M
₹4.39 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parneet Singh Swani | Director | 11 Jun 2004 | Current |
| Kirandip Singh Kuldip Singh Swani | Managing Director | 05 Aug 1992 | Current |
| Harjivsingh Kirandipsingh Swani | Director | 19 Jun 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 May 2019 | Past |
| Pramod Abcsdd | Director | 17 Jun 2017 | Past |
| Pramod Abcsdd | Director | 23 Mar 2017 | Past |
| Pramod Abcsdd | Director | 09 Aug 2019 | Past |
| Pramod Abcsdd | Ceo | - | Past |
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Swani Spice Mills Pvt Ltd, for the financial year ended 2024, experienced significant growth in revenue, with a 19.23% increase. The company also saw a substantial fall in profitability, with a 29.1% decrease in profit. The company's net worth moved up by a moderate rise of 9.8%.
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In 2024, Swani Spice Mills had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,990,186,000.00
₹279,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2025 | Others | ₹4.19 M | Open |
| 20 Dec 2024 | Others | ₹7.00 M | Open |
| 20 Dec 2024 | Others | ₹9.00 M | Open |
| 06 Dec 2024 | Citi Bank N.A. | ₹32.00 Cr | Open |
| 06 Dec 2024 | Citi Bank N.A. | ₹48.00 Cr | Open |
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Swani Spice Mills has a workforce of 257 employees as of Sep 23, 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 Swani Spice Mills, 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 Spice Mills's trajectory.
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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.
Progress on A charge with Others of Rs. 250.00 M registered on 20 Dec 2023 with Charge ID 100877094 was modified on 17 Jul 2025. was documented.
Progress on A charge registered on 04 May 2022 via Charge ID 100576893 with Others was fully satisfied on 25 Jun 2025. was documented.
The activity A charge with Others amounted to Rs. 4.19 M with Charge ID 101143531 was registered on 19 Jun 2025. was completed.
A charge with Others amounted to Rs. 7.00 M with Charge ID 101083630 was registered on 20 Dec 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 9.00 M with Charge ID 101075725 was registered on 20 Dec 2024. was completed.
A charge registered on 04 May 2022 via Charge ID 100576891 with Others was fully satisfied on 13 Dec 2024. was recorded as a recent event.
The CIN of Swani Spice Mills Pvt Ltd is U15495MH1992PTC068034.
Swani Spice Mills Pvt Ltd is headquartered at 4 Hari Nivas `C` Roadchurchgate, Mumbai, Maharashtra, 400020.
Swani Spice Mills Pvt Ltd was incorporated on 05 August 1992.
The current directors of Swani Spice Mills Pvt Ltd are
The primary industry of Swani Spice Mills Pvt Ltd is Agriculture, Forestry, Fishing.
Swani Spice Mills Pvt Ltd is unlisted.
The authorized capital of Swani Spice Mills Pvt Ltd is ₹9.00 M, and the paid-up capital is ₹4.39 M.
The compliance status of Swani Spice Mills Pvt Ltd is Compliant.
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