Swati Aluminium Private Limited, a active private limited company, was established on 06 March 1996 in New Delhi, Delhi, India. Engaging in industrial machinery manufacturing within the manufacturing sector, it holds CIN: U74899DL1996PTC077595. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.10 Cr and a paid-up capital of ₹7.10 Cr.
Formerly known as Swati Aluminium Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Ritu Lakhotia (Director), Vivek Lakhotia (Director), Rajesh Lakhotia (Director). Past directors included Meenu Choudhary, Vivek Lakhotia, Sheo Kumar Lakhotia. It holds ₹2.51 Cr open charges and ₹13.13 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 183, Sainik Farms Khanpur, New Delhi, Delhi, 110062.
U74899DL1996PTC077595
077595
06 March 1996
₹7.10 Cr
₹7.10 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritu Lakhotia | Director | 14 Feb 2001 | Current |
| Vivek Lakhotia | Director | 29 Dec 2006 | Current |
| Rajesh Lakhotia | Director | 26 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 24 Feb 2022 | Past |
| Pramod Abcsdd | Director | 25 Feb 2022 | Past |
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Swati Aluminium Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 9.08% decrease. The company also saw a slight decrease in profitability, with a 2.31% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1581.93%.
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In 2020, Swati Aluminium had a promoter holding of 78.74% and a public holding of 21.26%. 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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₹25,113,353.00
₹131,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2006 | State Bank Of India | ₹9.00 M | Satisfied |
| 11 Mar 2005 | State Bank Of India | ₹1.60 Cr | Satisfied |
| 03 Jun 1998 | State Bank Of India | ₹6.63 Cr | Satisfied |
| 18 Jul 1997 | The Haryana Financial Corporation | ₹1.50 Cr | Satisfied |
| 17 Dec 1996 | Haryana State Industrial Development Corporation Ltd. | ₹2.50 Cr | Satisfied |
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Swati Aluminium has a workforce of 2 employees as of Mar 20, 2024. 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 Swati Aluminium, 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 Swati Aluminium's trajectory.
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The activity Swati Aluminium Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Swati Aluminium Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 17 Dec 1996 via Charge ID 100262454 with Haryana State Industrial Development Corporation Ltd. was fully satisfied on 08 Feb 2019. was completed.
Progress on A charge registered on 18 Apr 2006 via Charge ID 10003348 with State Bank Of India was fully satisfied on 02 Feb 2019. was documented.
A charge registered on 11 Mar 2005 via Charge ID 90055658 with State Bank Of India was fully satisfied on 02 Feb 2019. was recorded as a recent event.
A charge registered on 03 Jun 1998 via Charge ID 80002766 with State Bank Of India was fully satisfied on 02 Feb 2019. was recorded as a recent event.
The CIN of Swati Aluminium Private Limited is U74899DL1996PTC077595.
Swati Aluminium Private Limited is headquartered at 183, Sainik Farms Khanpur, New Delhi, Delhi, 110062.
Swati Aluminium Private Limited was incorporated on 06 March 1996.
The current directors of Swati Aluminium Private Limited are
The primary industry of Swati Aluminium Private Limited is Manufacturing.
Swati Aluminium Private Limited is unlisted.
The authorized capital of Swati Aluminium Private Limited is ₹7.10 Cr, and the paid-up capital is ₹7.10 Cr.
The compliance status of Swati Aluminium Private Limited is Compliant.
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