Swati India Pvt Ltd - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1981.
1981 New Delhi, Delhi, India Active
Last Updated:
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About Swati India Pvt Ltd

Swati 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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at C-1/5, Sector 15 (Kothi) Near Manas Chowk, Rohini, New Delhi, Delhi, 110089.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1981PTC011289

  • Registration Number

    011289

  • Incorporation Date

    27 January 1981

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.27 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.27 M
  • Company Age 45 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.43 Cr
  • Satisfied Charges ₹ 1.36 Cr
Company report

Swati India Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati India 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 India Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Jitendra Khandelwal Director 24 Aug 2012 Current
Suresh Methi Director 24 Aug 2012 Current
Past Directors
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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Financial Performance of Swati India.

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%.

Swati India revenue growth over time
Swati India 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
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What is the Ownership and Shareholding Structure of Swati India?

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.

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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Charges (Loans)
Open Charges

₹14,335,000.00

Satisfied Charges

₹13,649,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.43 Cr
Latest Charge Details
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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How Many Employees Work at Swati India?

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.

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 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.

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.

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

    The activity Swati India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swati India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on A charge registered on 03 Sep 1996 via Charge ID 90033823 with Rajasthan Financial Corporation was fully satisfied on 09 Jul 2018. was documented.

  • Charges

    A charge registered on 27 Dec 2007 via Charge ID 10084874 with State Bank Of India was fully satisfied on 22 May 2018. was recorded as a recent event.

  • Charges

    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.

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

The CIN of Swati India Pvt Ltd is U74899DL1981PTC011289.

Where is Swati India Pvt Ltd headquartered?

Swati India Pvt Ltd is headquartered at C-1/5, Sector 15 (Kothi) Near Manas Chowk, Rohini, New Delhi, Delhi, 110089.

When was Swati India Pvt Ltd incorporated?

Swati India Pvt Ltd was incorporated on 27 January 1981.

Who are the current directors of Swati India Pvt Ltd?

The current directors of Swati India Pvt Ltd are

What is the primary industry of Swati India Pvt Ltd?

The primary industry of Swati India Pvt Ltd is Trade.

Is Swati India Pvt Ltd a listed company?

Swati India Pvt Ltd is unlisted.

What is the capital structure of Swati India Pvt Ltd?

The authorized capital of Swati India Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.27 M.

What is the compliance status of Swati India Pvt Ltd?

The compliance status of Swati India Pvt Ltd is Compliant.

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