MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-20-0059328
Swapnil Agro Private Limited
Swapnil Agro Private Limited - food and beverages in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹87.16 Cr
▲ 2% YoY
Net profit · FY 2024
₹22.53 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹3.15 Cr
EBITDA margin 3.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹43.55 Lakh
Issued & subscribed
Open charges
₹33.73 Cr
Satisfied ₹8.1 Cr
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
About Swapnil Agro Private Limited
Data last updated:
Swapnil Agro Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52205MH1998PTC116735. Its GSTIN is 27AAGCS4274H1Z4 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.55 Lakh. It was formerly known as Swapnil Agro Trading Industries Private Limited. It is led by directors Apeksha Munde and Swati Satish Munde.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Gulab Palaceplot No.22B Farmland Ramdas Peth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2024, the company reported a revenue of ₹87.16 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹22.53 Lakh (net margin 0.3%) and EBITDA of ₹3.15 Cr (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
As per MCA filings, the company has open charges of ₹33.73 Cr and satisfied charges of ₹8.1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Swapnil Agro Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0059328). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52205MH1998PTC116735
Registration Number 116735
Incorporation Date 30 September 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-20-0059328
Recognitions & Rankings of Swapnil Agro
Contact details
Swapnil Agro Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGulab Palaceplot No.22B Farmland Ramdas Peth, Nagpur, Maharashtra, India – 440010
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Swapnil Agro Private Limited, buy the company report.
Comprehensive company report
Swapnil Agro Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Swapnil Agro is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Swapnil Agro Private Limited, buy the company report.
Financials of Swapnil Agro Private Limited
FY 2024 filings availableSwapnil Agro Private Limited reported revenue of ₹87.16 Cr (up 2% YoY) for FY 2024.
Revenue · FY 2024
₹87.16 Cr ▲ 2%
Net profit · FY 2024
₹22.53 Lakh margin 0.3%
EBITDA · FY 2024
₹3.15 Cr margin 3.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 2%
5 years · compounded
▼ 4%
Revenue has grown at a compounded annual rate (CAGR) of 3% over three years, including 2% growth in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹3.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹22.53 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Swapnil Agro Private Limited, buy the company report.
Board of directors of Swapnil Agro Private Limited
Swapnil Agro has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apeksha Munde | Director | 20 Jul 2019 | 7 Years 3 Months | Current |
| Swati Satish Munde Also directs: Aaroh Infrastructures Private Limited | Director | 16 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Swapnil Agro Private Limited is audited by THAKKAR AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAKKAR AND ASSOCIATES | FY 2023 | 125648 |
Shareholding
The shareholding of Swapnil Agro Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swapnil Agro Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.73 Cr
Satisfied charges
₹8.1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2022 | 100537717 | Karnataka Bank Ltd. | ₹1.58 Cr | Open | |
| 07 Jul 2020 | 100349128 | Karnataka Bank Ltd. | ₹3.15 Cr | Open | |
| 07 Feb 2017 | 100078200 | Karnataka Bank Ltd. | ₹1.45 Cr | Open | |
| 05 Dec 2016 | 100066553 | Karnataka Bank Ltd. | ₹17 Cr | Open | |
| 05 Dec 2016 | 100066556 | Karnataka Bank Ltd. | ₹10.55 Cr | Open |
To see the full charge records of Swapnil Agro Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Swapnil Agro Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by Karnataka Bank Limited | Disposed |
To see the full case history of Swapnil Agro Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapnil Agro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swapnil Agro has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS4274H1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swapnil Agro Private Limited, buy the company report.
Recent activity
Swapnil Agro Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Hem Ghanshyam Thakkar ceased to be Director on 19 Mar 2022.
AGM
Swapnil Agro Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Swapnil Agro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Hem Ghanshyam Thakkar ceased to be Director.
Appointed
Swati Satish Munde was appointed as Director.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 158.00 Lakh with Charge ID 100537717 was registered on 14 Feb 2022.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 315.00 Lakh with Charge ID 100349128 was registered on 07 Jul 2020.
Ceased
Bharatkumar Ranchoddas Thakkar ceased to be Director.
Ceased
Satish Keshavrao Munde ceased to be Director.
Ceased
Vanmala Satish Munde ceased to be Director.
Ceased
Jaiprakash Ghanshyam Thakkar ceased to be Director.
Appointed
Apeksha Munde was appointed as Director.
Charges
A charge with Karnataka Bank Ltd. of Rs. 1,700.00 Lakh registered on 05 Dec 2016 with Charge ID 100066553 was modified on 13 Jun 2017.
10 earlier events are in the company report.
Frequently asked questions
Swapnil Agro is an active private limited company based in Nagpur, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 September 1998 (28+ years old) and is registered under CIN U52205MH1998PTC116735.
Swapnil Agro has 2 current directors:
- Apeksha Munde - Director
- Swati Satish Munde - Director
The latest financial statements of Swapnil Agro on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swapnil Agro is 27AAGCS4274H1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swapnil Agro is U52205MH1998PTC116735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapnil Agro has 1 court case on record: 1 filed against it.
Swapnil Agro was incorporated on 30 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Hem Ghanshyam Thakkar ceased to be Director on 19 Mar 2022. Swati Satish Munde was appointed as Director on 16 Mar 2022. Bharatkumar Ranchoddas Thakkar ceased to be Director on 12 Mar 2020. Swapnil Agro has 8 board changes on record in total.
Yes, Swapnil Agro is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-20-0059328).
The registered office of Swapnil Agro is at Gulab Palaceplot No.22B Farmland Ramdas Peth, Nagpur, Maharashtra, India – 440010.