Swani Spice Mills Pvt Ltd - Company Profile

It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
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About Swani Spice Mills Pvt Ltd

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 31 October 2025, with the balance sheet filed on 31 March 2025. It is based at 4 Hari Nivas `C` Roadchurchgate, Mumbai, Maharashtra, 400020.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15495MH1992PTC068034

  • Registration Number

    068034

  • Incorporation Date

    05 August 1992

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹4.39 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 4.39 M
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 299.02 Cr
  • Satisfied Charges ₹ 27.90 Cr
  • Revenue Growth **** 19.23%
  • Profit Growth **** -29.10%
  • Ebitda **** -4.74%
  • Net Worth 9.80%
  • Total Assets **** 5.70%
Company report

Swani Spice Mills Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swani Spice Mills Pvt Ltd — 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 Spice Mills Pvt Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Swani Spice Mills.

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%.

Swani Spice Mills revenue growth over time
Swani Spice Mills 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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 19.23%
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Revenue from Operations
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 19.19%
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Total Assets
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 5.70%
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Profit or Loss
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 -29.10%
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Net Worth
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 9.80%
*******
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EBITDA
*******
 -4.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swani Spice Mills?

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.

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

₹2,990,186,000.00

Satisfied Charges

₹279,000,000.00

Charges Breakdown by Lending Institutions
  • Citi Bank N.A. : 208.00 Cr
  • Others : 62.02 Cr
  • Citibank N. A. : 16.50 Cr
  • Citibank N.A. : 7.00 Cr
  • Citibank N.A : 3.50 Cr
  • Others : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Jun 2025 Others ₹4.19 M Open
20 Dec 2024 Others ₹9.00 M Open
20 Dec 2024 Others ₹7.00 M Open
06 Dec 2024 Citi Bank N.A. ₹48.00 Cr Open
06 Dec 2024 Citi Bank N.A. ₹32.00 Cr Open

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How Many Employees Work at Swani Spice Mills?

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.

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 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.

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 Spice Mills
Recent Activity within the Organization
  • Annual General Meeting

    Swani Spice Mills Pvt Ltd last Annual general meeting of members was held on 31 Oct 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    A charge registered on 04 May 2022 via Charge ID 100576893 with Others was fully satisfied on 25 Jun 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 4.19 M with Charge ID 101143531 was registered on 19 Jun 2025. was completed.

  • Balance Sheet

    Progress on Swani Spice Mills Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 9.00 M with Charge ID 101075725 was registered on 20 Dec 2024. was completed.

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Frequently Asked Questions
What is the CIN of Swani Spice Mills Pvt Ltd?

The CIN of Swani Spice Mills Pvt Ltd is U15495MH1992PTC068034.

Where is Swani Spice Mills Pvt Ltd headquartered?

Swani Spice Mills Pvt Ltd is headquartered at 4 Hari Nivas `C` Roadchurchgate, Mumbai, Maharashtra, 400020.

When was Swani Spice Mills Pvt Ltd incorporated?

Swani Spice Mills Pvt Ltd was incorporated on 05 August 1992.

Who are the current directors of Swani Spice Mills Pvt Ltd?

The current directors of Swani Spice Mills Pvt Ltd are

What is the primary industry of Swani Spice Mills Pvt Ltd?

The primary industry of Swani Spice Mills Pvt Ltd is Agriculture, Forestry, Fishing.

Is Swani Spice Mills Pvt Ltd a listed company?

Swani Spice Mills Pvt Ltd is unlisted.

What is the capital structure of Swani Spice Mills Pvt Ltd?

The authorized capital of Swani Spice Mills Pvt Ltd is ₹9.00 M, and the paid-up capital is ₹4.39 M.

What is the compliance status of Swani Spice Mills Pvt Ltd?

The compliance status of Swani Spice Mills Pvt Ltd is Compliant.

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