Swathi Material Handling Equipments Private Limited
About Swathi Material Handling Equipments Private Limited
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Swathi Material Handling Equipments Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 24 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U29253KA2012PTC065526. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandra Prakash Karkera and Chethana Chandraprakash Karkera.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at No. 409 Adiga Building 3rd Cross Wilson Garden, Bangalore, Karnataka, India – 560027.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.12 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹11.18 Lakh (net margin 0.9%) and EBITDA of ₹15.02 Lakh (EBITDA margin 1.2%).
As per MCA filings, the company has open charges of ₹3.39 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swathi Material Handling Equipments Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 409 Adiga Building 3rd Cross Wilson Garden, Bangalore, Karnataka, India – 560027
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Swathi Material Handling Equipments Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swathi Material Handling Equipments 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 Swathi Material Handling Equipments Private Limited, buy the company report.
Financials of Swathi Material Handling Equipments Private Limited
FY 2016 filings availableSwathi Material Handling Equipments Private Limited reported revenue of ₹12.12 Cr (up 46% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 46% in the latest year. EBITDA rose 36% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹12.12 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹15.02 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹11.18 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.2% | |
| Net Profit Margin | 0.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Swathi Material Handling Equipments Private Limited, buy the company report.
Board of directors of Swathi Material Handling Equipments Private Limited
Swathi Material Handling Equipments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Prakash Karkera | Director | 24 Aug 2012 | 14 Years 1 Months | Current |
| Chethana Chandraprakash Karkera | Director | 24 Aug 2012 | 14 Years 1 Months | Current |
Peer comparison
Swathi Material Handling Equipments Private Limited is compared with the 5 companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kamat Motors Private Limited | ₹12.14 Cr (FY 2024) | 766.0% | Karwar, Karnataka, India | |||
| Hind Motors Limited | ₹12.12 Cr (FY 2017) | -22.0% | Chandigarh, India | |||
| Swathi Material Handling Equipments Private Limitedthis company | ₹12.12 Cr (FY 2016) | ₹11.18 Lakh | 0.9% | 46.0% | Bangalore, Karnataka, India | |
| Oricon Equipments Private Limited | ₹12.12 Cr (FY 2025) | -14.0% | Bhubaneswar, Odisha, India | |||
| Virtus Exports & Imports Private Limited | ₹12.1 Cr (FY 2025) | 351.0% | Gurgaon, Haryana, India | |||
| Fixit Auto Private Limited | ₹12.08 Cr (FY 2024) | -54.0% | Faridabad, Haryana, India |
To see the full peer comparison of Swathi Material Handling Equipments Private Limited, buy the company report.
Auditor
Swathi Material Handling Equipments Private Limited is audited by H. Sreenivasan & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. Sreenivasan & Co. | FY 2016 |
Shareholding
The shareholding of Swathi Material Handling Equipments Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swathi Material Handling Equipments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2015 | 100035553 | Others | ₹3.25 Cr | Open | |
| 31 Aug 2013 | 10449104 | Srei Equipment Finance Private Limited | ₹14 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Swathi Material Handling Equipments Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by M/S Magma Fincorp Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by M/S Action Construction Equipment Ltd | Disposed |
To see the full case history of Swathi Material Handling Equipments 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 Swathi Material Handling Equipments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swathi Material Handling Equipments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swathi Material Handling Equipments Private Limited, buy the company report.
Recent activity
Swathi Material Handling Equipments Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Chandra Prakash Karkera was appointed as Director on 24 Aug 2012.
Frequently asked questions
Swathi Material Handling Equipments is an active private limited company based in Bangalore, Karnataka, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 24 August 2012 (14+ years old) and is registered under CIN U29253KA2012PTC065526.
Swathi Material Handling Equipments has 2 current directors:
- Chandra Prakash Karkera - Director
- Chethana Chandraprakash Karkera - Director
The latest financial statements of Swathi Material Handling Equipments on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Swathi Material Handling Equipments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swathi Material Handling Equipments is U29253KA2012PTC065526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swathi Material Handling Equipments has 6 court cases on record: 6 filed against it. 1 is pending.
Swathi Material Handling Equipments was incorporated on 24 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Swathi Material Handling Equipments by revenue are Kamat Motors Private Limited, Hind Motors Limited, Oricon Equipments Private Limited, Virtus Exports & Imports Private Limited, Fixit Auto Private Limited, all in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading).
Chandra Prakash Karkera was appointed as Director on 24 Aug 2012. Chethana Chandraprakash Karkera was appointed as Director on 24 Aug 2012.
The registered office of Swathi Material Handling Equipments is at No. 409 Adiga Building 3rd Cross Wilson Garden, Bangalore, Karnataka, India – 560027.
Swathi Material Handling Equipments operates in the automotive industry, in the auto dealership and trading segment.