Swatch Group (India) Private Limited, a active private limited company, was established on 25 April 2000 in New Delhi, Delhi, India. Engaging in accessories retail & distribution within the support service to organizations sector, it holds CIN: U74999DL2000PTC105409. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹528.00 Cr and a paid-up capital of ₹528.00 Cr.
It upholds a compliant status. Employing 120 professional, Its leadership includes Anand Prakash (Company Secretary), Thierry Robert Kenel (Director), Raynald Aeschlimann (Director). Past directors included Stephen Joseph Duff Urquhart, Partha Dattagupta, Thierry Robert Kenel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor, Rectangle One Building Plot D-4, Saket District Centre, New Delhi, Delhi, 110017.
U74999DL2000PTC105409
105409
25 April 2000
₹528.00 Cr
₹528.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Swatch Group (India) Private Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Prakash | Company Secretary | 01 Mar 2008 | Current |
| Thierry Robert Kenel | Director | 18 May 2010 | Current |
| Raynald Aeschlimann | Director | 14 Dec 2010 | Current |
| Umesh Babu Mappate | Additional Director | 02 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2016 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2010 | Past |
| Pramod Abcsdd | Director | 14 Dec 2010 | Past |
| Pramod Abcsdd | Director | 31 Jan 2025 | Past |
| Pramod Abcsdd | Director | 18 May 2010 | Past |
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Swatch Group (India) Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 21.81% increase. The company also saw a substantial improvement in profitability, with a 22.49% increase in profit. The company's net worth Soared by an impressive increase of 21.52%.
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In 2024, Swatch Group (India) had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Swatch Group (India) has a workforce of 120 employees as of Nov 24, 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 Swatch Group (India), 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 Swatch Group (India)'s trajectory.
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Umesh Babu Mappate was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2025 & has been associated with this company since 4 months 27 days . was recorded as a recent event.
The activity Swatch Group (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Swatch Group (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Pavan Agarwal was appointed as a CFO was appointed as a CFO on 13 Oct 2015 & has been associated with this company since 10 years 1 month . was completed.
Progress on Raynald Aeschlimann was appointed as a Director was appointed as a Director on 14 Dec 2010 & has been associated with this company since 14 years 11 months . was documented.
Progress on Thierry Robert Kenel was appointed as a Director was appointed as a Director on 18 May 2010 & has been associated with this company since 15 years 6 months . was documented.
The CIN of Swatch Group (India) Private Limited is U74999DL2000PTC105409.
Swatch Group (India) Private Limited is headquartered at 4Th Floor, Rectangle One Building Plot D-4, Saket District Centre, New Delhi, Delhi, 110017.
Swatch Group (India) Private Limited was incorporated on 25 April 2000.
The current directors of Swatch Group (India) Private Limited are
The primary industry of Swatch Group (India) Private Limited is Support Service To Organizations.
Swatch Group (India) Private Limited is unlisted.
The authorized capital of Swatch Group (India) Private Limited is ₹528.00 Cr, and the paid-up capital is ₹528.00 Cr.
The compliance status of Swatch Group (India) Private Limited is Compliant.
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