It is a trading private limited company based in New Delhi, Delhi, India, established in 1981.
1981 | New Delhi, Delhi, India | ActiveSwati India Pvt Ltd, a active private limited company, was established on 27 January 1981 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U74899DL1981PTC011289. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.27 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Jitendra Khandelwal (Director), Suresh Methi (Director). Past directors included Vivek Lakhotia, Sheo Kumar Lakhotia, Rajesh Lakhotia. It holds ₹1.43 Cr open charges and ₹1.36 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-1/5, Sector 15 (Kothi) Near Manas Chowk, Rohini, New Delhi, Delhi, 110089.
U74899DL1981PTC011289
011289
27 January 1981
₹1.50 M
₹1.27 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendra Khandelwal | Director | 24 Aug 2012 | Current |
| Suresh Methi | Director | 24 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Sep 2012 | Past |
| Pramod Abcsdd | Director | 18 Sep 2012 | Past |
| Pramod Abcsdd | Director | 18 Sep 2012 | Past |
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Swati India Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Swati India had a promoter holding of 36.19% and a public holding of 63.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹14,335,000.00
₹13,649,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2018 | Others | ₹1.43 Cr | Open |
| 27 Dec 2007 | State Bank Of India | ₹1.16 Cr | Satisfied |
| 03 Sep 1996 | Rajasthan Financial Corporation | ₹2.05 M | Satisfied |
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Swati India has a workforce of 5 employees as of Apr 07, 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 India, 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 India's trajectory.
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Swati India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Swati India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Others of Rs. 14.34 M registered on 03 May 2018 with Charge ID 100180081 was modified on 28 Jan 2021. was documented.
A charge registered on 03 Sep 1996 via Charge ID 90033823 with Rajasthan Financial Corporation was fully satisfied on 09 Jul 2018. was recorded as a recent event.
The activity A charge registered on 27 Dec 2007 via Charge ID 10084874 with State Bank Of India was fully satisfied on 22 May 2018. was completed.
A charge with Others amounted to Rs. 14.34 M with Charge ID 100180081 was registered on 03 May 2018. was recorded as a recent event.
The CIN of Swati India Pvt Ltd is U74899DL1981PTC011289.
Swati India Pvt Ltd is headquartered at C-1/5, Sector 15 (Kothi) Near Manas Chowk, Rohini, New Delhi, Delhi, 110089.
Swati India Pvt Ltd was incorporated on 27 January 1981.
The current directors of Swati India Pvt Ltd are
The primary industry of Swati India Pvt Ltd is Trade.
Swati India Pvt Ltd is unlisted.
The authorized capital of Swati India Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.27 M.
The compliance status of Swati India Pvt Ltd is Compliant.
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