Swati Engicon Private Limited
About Swati Engicon Private Limited
Data last updated:
Swati Engicon Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 07 May 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U28910MP2009PTC021879.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Dubey and Atul Dubey.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Indore, Madhya Pradesh.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Swati Engicon Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address439 Sai Kripa Colony Near Indus World School Opp. Bombay Hos, Pital, Indore, Madhya Pradesh, India – 452008
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
- 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
Financials of Swati Engicon Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Swati Engicon Private Limited, buy the company report.
Board of directors of Swati Engicon Private Limited
Swati Engicon has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Dubey | Director | 07 May 2009 | 17 Years 5 Months | As last reported |
| Atul Dubey | Additional Director | 10 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
Swati Engicon Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (EX AB) | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd. Through Niraj Dingra | Disposed |
To see the full case history of Swati Engicon 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 Swati Engicon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swati Engicon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swati Engicon Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Kamlesh Prakash Dubey ceased to be Director on 12 Feb 2016.
Frequently asked questions
Swati Engicon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swati Engicon was a private limited company based in Indore, Madhya Pradesh, India. The company worked in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 07 May 2009 and is registered under CIN U28910MP2009PTC021879. The company has been struck off by the Registrar of Companies and is no longer operational.
Swati Engicon had 2 directors:
- Rahul Dubey - Director
- Atul Dubey - Additional Director
The CIN (Corporate Identification Number) of Swati Engicon is U28910MP2009PTC021879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swati Engicon is at 439 Sai Kripa Colony Near Indus World School Opp. Bombay Hos, Pital, Indore, Madhya Pradesh, India – 452008.
Swati Engicon was incorporated on 07 May 2009. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Swati Engicon on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Swati Engicon operated in the chemicals industry, in the medicinal chemical and botanical products segment. It worked in this industry before it was struck off.
Swati Engicon has 1 court case on record: 1 filed against it.
Kamlesh Prakash Dubey ceased to be Director on 12 Feb 2016. Atul Dubey was appointed as Additional Director on 10 Feb 2016. Atul Dubey ceased to be Director on 01 Apr 2012. Swati Engicon has 6 board changes on record in total.