It is a food and beverages private limited company based in Nagpur, Maharashtra, India, established in 1998.
1998 | Nagpur, Maharashtra, India | ActiveSwapnil Agro Private Limited, a active private limited company, was established on 30 September 1998 in Nagpur, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U52205MH1998PTC116735. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.36 M.
Formerly known as Swapnil Agro Trading Industries Private Limited. It upholds a compliant status. Its leadership includes Apeksha Munde (Director), Swati Satish Munde (Director). Past directors included Swapnil Satish Munde, Bharatkumar Ranchoddas Thakkar, Hem Ghanshyam Thakkar. It holds ₹33.73 Cr open charges and ₹8.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gulab Palaceplot No.22B, Farmland Ramdas Peth, Nagpur, Maharashtra, 440010.
U52205MH1998PTC116735
116735
30 September 1998
₹5.00 M
₹4.36 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Apeksha Munde | Director | 20 Jul 2019 | Current |
| Swati Satish Munde | Director | 16 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2015 | Past |
| Pramod Abcsdd | Director | 12 Mar 2020 | Past |
| Pramod Abcsdd | Director | 19 Mar 2022 | Past |
| Pramod Abcsdd | Director | 21 Jul 2019 | Past |
| Pramod Abcsdd | Director | 27 Jul 2019 | Past |
| Pramod Abcsdd | Director | 27 Jul 2019 | Past |
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Swapnil Agro Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.54% decrease. The company also saw a substantial fall in profitability, with a 18.24% decrease in profit. The company's net worth moved up by a moderate rise of 2.99%.
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In 2023, Swapnil Agro 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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₹337,300,000.00
₹81,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2022 | Karnataka Bank Ltd. | ₹1.58 Cr | Open |
| 07 Jul 2020 | Karnataka Bank Ltd. | ₹3.15 Cr | Open |
| 07 Feb 2017 | Karnataka Bank Ltd. | ₹1.45 Cr | Open |
| 05 Dec 2016 | Karnataka Bank Ltd. | ₹10.55 Cr | Open |
| 05 Dec 2016 | Karnataka Bank Ltd. | ₹17.00 Cr | Open |
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The activity Swapnil Agro Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Swapnil Agro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Swati Satish Munde was appointed as a Director was appointed as a Director on 16 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
A charge with Karnataka Bank Ltd. amounted to Rs. 15.80 M with Charge ID 100537717 was registered on 14 Feb 2022. was recorded as a recent event.
A charge with Karnataka Bank Ltd. amounted to Rs. 31.50 M with Charge ID 100349128 was registered on 07 Jul 2020. was recorded as a recent event.
Progress on Apeksha Munde was appointed as a Director was appointed as a Director on 20 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
The CIN of Swapnil Agro Private Limited is U52205MH1998PTC116735.
Swapnil Agro Private Limited is headquartered at Gulab Palaceplot No.22B, Farmland Ramdas Peth, Nagpur, Maharashtra, 440010.
Swapnil Agro Private Limited was incorporated on 30 September 1998.
The current directors of Swapnil Agro Private Limited are
The primary industry of Swapnil Agro Private Limited is Trade.
Swapnil Agro Private Limited is unlisted.
The authorized capital of Swapnil Agro Private Limited is ₹5.00 M, and the paid-up capital is ₹4.36 M.
The compliance status of Swapnil Agro Private Limited is Compliant.
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