Swati Commercial Pvt Ltd Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.97 M
  • Company Age 29 Year, 11 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 2025-2026

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

NameDesignationAppointment DateStatus
Mangla BangurDirector01 Nov 2017Current
Saroj BangurDirector18 Jun 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Nov 2017Past
Pramod AbcsddDirector16 Jul 2007Past
Pramod AbcsddAdditional Director28 Mar 2018Past
Pramod AbcsddAdditional Director29 Sep 2007Past

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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
  • 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%

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Swati Commercial Pvt Ltd

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Swati Commercial

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swati Commercial Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Swati Commercial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on 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 23 days . was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Swati Commercial Pvt Ltd was registered on 14 Dec 1995 with Roc Gwalior & aged 29 years 11 months as per MCA records. was completed.

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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