Swastik Merchants Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2007.
2007 Chennai, Tamil Nadu, India Amalgamated
Last Updated:
Access Report
About Swastik Merchants Private Limited

Swastik Merchants Private Limited, a amalgamated private limited company, was established on 18 July 2007 in Chennai, Tamil Nadu, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51109TN2007PTC102149. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.66 M and a paid-up capital of ₹3.65 M.

It upholds a compliant status. Its leadership includes Mukesh Agarwal (Director), Pankaj Agarwal (Director). Past directors included Aman Sharma, Vijay Kumar Goenka, Sanjay Singh. It holds ₹856.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.72, Sembudoss Street, Chennai, Tamil Nadu, 600001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109TN2007PTC102149

  • Registration Number

    102149

  • Incorporation Date

    18 July 2007

  • Authorized Capital

    ₹3.66 M

  • Paid-Up Capital

    ₹3.65 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.66 M
  • Paid Up Capital ₹ 3.65 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 856.25 Cr
  • Revenue Growth **** %
  • Profit Growth **** 84.69%
  • Ebitda **** -35.93%
  • Net Worth -0.01%
  • Total Assets -0.07%
Company report

Swastik Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swastik Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Agarwal Director 04 Feb 2010 Current
Pankaj Agarwal Director 04 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jun 2012 Past
Pramod Abcsdd Director 29 Jun 2012 Past
Pramod Abcsdd Director 24 Mar 2009 Past
Pramod Abcsdd Director 16 Dec 2008 Past
Pramod Abcsdd Director 30 Mar 2009 Past
Pramod Abcsdd Director 30 Jul 2007 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swastik Merchants.

Swastik Merchants Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 84.69% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Swastik Merchants revenue growth over time
Swastik Merchants 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.07%
*******
*******
*******
*******
Profit or Loss
*******
 84.69%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 -35.93%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swastik Merchants?

In 2022, Swastik Merchants 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹8,562,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 856.25 Cr
Latest Charge Details
Date Lender Amount Status
01 Dec 2023 Sbicap Trustee Company Limited ₹856.25 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Swastik Merchants?

Unlock and access historical data on people associated with Swastik Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Swastik Merchants, 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 Swastik Merchants'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swastik Merchants
Recent Activity within the Organization
  • Charges

    The activity A charge with Sbicap Trustee Company Limited of Rs. 8,562.50 M registered on 01 Dec 2023 with Charge ID 100833870 was modified on 11 Nov 2024. was completed.

  • Annual General Meeting

    Swastik Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swastik Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Charges

    Progress on A charge with Sbicap Trustee Company Limited amounted to Rs. 8,562.50 M with Charge ID 100833870 was registered on 01 Dec 2023. was documented.

  • Director Appointment

    The activity Mukesh Agarwal was appointed as a Director was appointed as a Director on 04 Feb 2010 & has been associated with this company since 16 years 20 days . was completed.

  • Director Appointment

    Progress on Pankaj Agarwal was appointed as a Director was appointed as a Director on 04 Feb 2010 & has been associated with this company since 16 years 20 days . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swastik Merchants Private Limited?

The CIN of Swastik Merchants Private Limited is U51109TN2007PTC102149.

Where is Swastik Merchants Private Limited headquartered?

Swastik Merchants Private Limited is headquartered at No.72, Sembudoss Street, Chennai, Tamil Nadu, 600001.

When was Swastik Merchants Private Limited incorporated?

Swastik Merchants Private Limited was incorporated on 18 July 2007.

Who are the current directors of Swastik Merchants Private Limited?

The current directors of Swastik Merchants Private Limited are

What is the primary industry of Swastik Merchants Private Limited?

The primary industry of Swastik Merchants Private Limited is Financial And Insurance Service.

Is Swastik Merchants Private Limited a listed company?

Swastik Merchants Private Limited is unlisted.

What is the capital structure of Swastik Merchants Private Limited?

The authorized capital of Swastik Merchants Private Limited is ₹3.66 M, and the paid-up capital is ₹3.65 M.

What is the compliance status of Swastik Merchants Private Limited?

The compliance status of Swastik Merchants Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available