Swati India Pvt Ltd
About Swati India Pvt Ltd
Data last updated:
Swati India Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 27 January 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1981PTC011289. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.65 Lakh. It is led by directors Jitendra Khandelwal and Suresh Methi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 1/5 Sector 15 (Kothi) Near Manas Chowk Rohini, New Delhi, Delhi, India – 110089.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.27 Lakh. For the same year it recorded a net loss of ₹37,331 (net margin -16.5%) and EBITDA of ₹4,599 (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.43 Cr and satisfied charges of ₹1.36 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swati India Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 1/5 Sector 15 (Kothi) Near Manas Chowk Rohini, New Delhi, Delhi, India – 110089
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Swati India Pvt Ltd, buy the company report.
- 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 India Pvt Ltd
FY 2025 filings availableSwati India Pvt Ltd reported revenue of ₹2.27 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years. EBITDA rose 118% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4,599 | ||||
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| Net Profit (PAT) | -₹37,331 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | -16.5% | ||||
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To see the full financial statements and ratios of Swati India Pvt Ltd, buy the company report.
Board of directors of Swati India Pvt Ltd
Swati India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Khandelwal | Director | 24 Aug 2012 | 14 Years 1 Months | Current |
| Suresh Methi | Director | 24 Aug 2012 | 14 Years 1 Months | Current |
Auditor
Swati India Pvt Ltd is audited by RAJESH BHAGWAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH BHAGWAN & ASSOCIATES | FY 2017 | 009413C |
Shareholding
The shareholding of Swati India Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swati India Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2018 | 100180081 | Others | ₹1.43 Cr | Open | |
| 27 Dec 2007 | 10084874 | State Bank of India | ₹1.16 Cr | Satisfied | |
| 03 Sep 1996 | 90033823 | Rajasthan Financial Corporation | ₹20.49 Lakh | Satisfied |
To see the full charge records of Swati India Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Swati India Pvt Ltd has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Alwar, Rajasthan | Court case (Lcr) | Filed against the company by an individual | Disposed |
| High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Swati India Pvt Ltd, 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 India Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swati India Pvt Ltd has a workforce of 5 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Swati India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swati India Pvt Ltd, buy the company report.
Recent activity
Swati India Pvt Ltd has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Rajesh Lakhotia ceased to be Director on 18 Sep 2012.
2 earlier events are in the company report.
Frequently asked questions
Swati India is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 27 January 1981 (45+ years old) and is registered under CIN U74899DL1981PTC011289.
Swati India has 2 current directors:
- Jitendra Khandelwal - Director
- Suresh Methi - Director
The latest financial statements of Swati India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Swati India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swati India is U74899DL1981PTC011289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swati India has 3 court cases on record: 3 filed against it. Most are in the high courts.
Swati India was incorporated on 27 January 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Lakhotia ceased to be Director on 18 Sep 2012. Sheo Kumar Lakhotia ceased to be Director on 18 Sep 2012. Vivek Lakhotia ceased to be Director on 18 Sep 2012. Swati India has 5 board changes on record in total.
The registered office of Swati India is at C – 15 Sector 15 Kothi Near Manas Chowk Rohini, New Delhi, Delhi, India – 110089.
Swati India operates in the trading industry, in the retail trading segment.