About Swatex Excel Private Limited
Data last updated: 07 February 2026
Swatex Excel Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 16 March 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U17225DL1999PTC098860.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Varun Arora and Sunil Kumar Arora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Farm No. 2 G/F Omkara Farm Shahurpur Chhatarpur, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.11 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹12.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sramindiagroup.com.
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Registered AddressFarm No. 2 G/F Omkara Farm Shahurpur Chhatarpur, New Delhi, Delhi, India – 110074
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swatex Excel Private Limited
Swatex Excel Private Limited is audited by KNA ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KNA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swatex Excel Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swatex Excel Private Limited
Swatex Excel Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varun Arora
Also directs:
Sram India Logam Private Limited, Dew Soft Fabrication Private Limited, Sram India Ev Limited and 5 more
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Director | 30 Sep 2023 | 2 Years 10 Months | Current |
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Sunil Kumar Arora
Also directs:
Sram India Logam Private Limited, Dew Soft Fabrication Private Limited, Sram India Ev Limited and 4 more
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Director | 16 Mar 1999 | 27 Years 4 Months | Current |
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Vandana Arora
Also directs:
Sram India Logam Private Limited, Dew Soft Fabrication Private Limited, Elpro Automotive Vehicles Private Limited and 4 more
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Director | 30 Sep 2023 | 2 Years 10 Months | Current |
Financials of Swatex Excel Private Limited FY 2024 filings available
Swatex Excel Private Limited reported revenue of ₹5.11 Lakh (up 5201.00% YoY) for FY 2024.
Ten-year financial statements for Swatex Excel Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swatex Excel Private Limited
Shareholding and ownership data for Swatex Excel Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swatex Excel Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2013 | Bank of Baroda | ₹4.34 Cr | Satisfied |
| 10 Dec 2012 | Bank of Baroda | ₹7.36 Cr | Satisfied |
| 02 Mar 2010 | Bank of India | ₹49.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swatex Excel Private Limited
View historical data on people associated with Swatex Excel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swatex Excel Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swatex Excel Private Limited
GST registrations and filing compliance for Swatex Excel Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swatex Excel Private Limited
Credit ratings, litigation, and regulatory alerts for Swatex Excel Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Swatex Excel Private Limited
MSME payment history for Swatex Excel Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swatex Excel Private Limited
Corporate group structure for Swatex Excel Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swatex Excel Private Limited
MCA filings and documents for Swatex Excel Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swatex Excel Private Limited
Frequently Asked Questions about Swatex Excel Private Limited
Swatex Excel Private Limited is an active private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 16 March 1999 (27+ years old) and is registered under CIN U17225DL1999PTC098860.
Swatex Excel Private Limited reported revenue of ₹5.11 Lakh for FY 2024 (up 5201.00% YoY).
The current directors of Swatex Excel Private Limited are:
- Varun Arora - Director
- Sunil Kumar Arora - Director
- Vandana Arora - Director
The primary industry of Swatex Excel Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Swatex Excel Private Limited can be reached at the registered office: Farm No. 2 GF Omkara Farm Shahurpur Chhatarpur, New Delhi, Delhi, India – 110074, or through the website sramindiagroup.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.