Swati Commercial Pvt Ltd - Company Profile

It is a financial services private limited company based in Ujjain, Madhya Pradesh, India, established in 1995.
1995 Ujjain, Madhya Pradesh, India Amalgamated
Last Updated:
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About Swati Commercial Pvt Ltd

Swati Commercial Pvt Ltd, a amalgamated private limited company, was established on 14 December 1995 in Ujjain, Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909MP1995PTC019206. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.97 M.

It upholds a compliant status. Its leadership includes Mangla Bangur (Director), Saroj Bangur (Director). Past directors included Smita Jhanwar, Anand Bangur, Mangla Bangur. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 45, Durga Plaza Dewas Road, Ujjain, Madhya Pradesh, 456010.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909MP1995PTC019206

  • Registration Number

    019206

  • Incorporation Date

    14 December 1995

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.97 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.97 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -53.50%
  • Profit Growth **** -243.70%
  • Ebitda **** 30.91%
  • Net Worth 0.50%
  • Total Assets **** 2.24%
Company report

Swati Commercial Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swati Commercial Pvt Ltd — 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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Who are the key members and board of directors at Swati Commercial Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mangla Bangur Director 01 Nov 2017 Current
Saroj Bangur Director 18 Jun 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Nov 2017 Past
Pramod Abcsdd Director 16 Jul 2007 Past
Pramod Abcsdd Additional Director 28 Mar 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2007 Past

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Financial Performance of Swati Commercial.

Swati Commercial Pvt Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 53.5% decrease. The company also saw a substantial fall in profitability, with a 243.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.5%.

Swati Commercial revenue growth over time
Swati Commercial 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
********
 -53.50%
*******
*******
*******
*******
Revenue from Operations
*******
 -52.41%
*******
*******
*******
*******
Total Assets
*******
 2.24%
*******
*******
*******
*******
Profit or Loss
*******
 -243.70%
*******
*******
*******
*******
Net Worth
*******
 0.50%
*******
*******
*******
*******
EBITDA
*******
 30.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swati Commercial?

In 2019, Swati Commercial had a promoter holding of 88.78% and a public holding of 11.22%. 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

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How Many Employees Work at Swati Commercial?

Unlock and access historical data on people associated with Swati Commercial, 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 Swati Commercial, 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 Commercial'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
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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.

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Latest Updates, News, and FAQs on Swati Commercial
Recent Activity within the Organization
  • Annual General Meeting

    Swati Commercial Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swati Commercial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Gwalior. was completed.

  • Director Appointment

    The activity Mangla Bangur was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    The activity Saroj Bangur was appointed as a Director was appointed as a Director on 18 Jun 2007 & has been associated with this company since 18 years 10 months . was completed.

  • Company Incorporation

    Swati Commercial Pvt Ltd was registered on 14 Dec 1995 with Roc Gwalior & aged 30 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swati Commercial Pvt Ltd?

The CIN of Swati Commercial Pvt Ltd is U51909MP1995PTC019206.

Where is Swati Commercial Pvt Ltd headquartered?

Swati Commercial Pvt Ltd is headquartered at 45, Durga Plaza Dewas Road, Ujjain, Madhya Pradesh, 456010.

When was Swati Commercial Pvt Ltd incorporated?

Swati Commercial Pvt Ltd was incorporated on 14 December 1995.

Who are the current directors of Swati Commercial Pvt Ltd?

The current directors of Swati Commercial Pvt Ltd are

What is the primary industry of Swati Commercial Pvt Ltd?

The primary industry of Swati Commercial Pvt Ltd is Financial Services.

Is Swati Commercial Pvt Ltd a listed company?

Swati Commercial Pvt Ltd is unlisted.

What is the capital structure of Swati Commercial Pvt Ltd?

The authorized capital of Swati Commercial Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹5.97 M.

What is the compliance status of Swati Commercial Pvt Ltd?

The compliance status of Swati Commercial Pvt Ltd is Compliant.

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