Swati Perfumes Pvt Ltd
About Swati Perfumes Pvt Ltd
Data last updated: 12 March 2026
Swati Perfumes Pvt Ltd is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 29 January 1980, the company has been in operation for over 46 years.
Registered with ROC Hyderabad under CIN U24244TG1980PTC002619.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors Hitendrakumar Shantilal Upadhyay and Kamleshkumar Manilal Upadhyay.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 – 7 – 631 Gajulapet Nizamabad, Andhra Pradesh, Telangana, India – 503001.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.47 Lakh, a growth of 26.79% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.88 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 – 7 – 631 Gajulapet Nizamabad, Andhra Pradesh, Telangana, India – 503001
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swati Perfumes Pvt Ltd
Swati Perfumes Pvt Ltd has one previous CIN (Corporate Identification Number): U24244AP1980PTC002619. The current CIN is U24244TG1980PTC002619, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24244TG1980PTC002619 | Current |
| U24244AP1980PTC002619 | Previous |
Business Activity of Swati Perfumes Pvt Ltd
Swati Perfumes Pvt Ltd operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Swati Perfumes Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swati Perfumes Pvt Ltd
Swati Perfumes Pvt Ltd is audited by M ANANDAM & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M ANANDAM & CO | Locked | Locked | Locked |
Complete auditor history for Swati Perfumes Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swati Perfumes Pvt Ltd
Swati Perfumes Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hitendrakumar Shantilal Upadhyay
Also directs:
Atul Printers Pvt Ltd
|
Director | 06 Feb 1999 | 27 Years 6 Months | Current |
| Kamleshkumar Manilal Upadhyay | Director | 06 Feb 1999 | 27 Years 6 Months | Current |
Financials of Swati Perfumes Pvt Ltd FY 2025 filings available
Swati Perfumes Pvt Ltd reported revenue of ₹11.47 Lakh (up 26.79% YoY) for FY 2017.
Ten-year financial statements for Swati Perfumes Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swati Perfumes Pvt Ltd
Shareholding and ownership data for Swati Perfumes Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swati Perfumes Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 1991 | Bank of Baroda | ₹7.88 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swati Perfumes Pvt Ltd
Swati Perfumes Pvt Ltd has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Swati Perfumes Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swati Perfumes Pvt Ltd
GST registrations and filing compliance for Swati Perfumes Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swati Perfumes Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swati Perfumes Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swati Perfumes Pvt Ltd
MSME payment history for Swati Perfumes Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swati Perfumes Pvt Ltd
Corporate group structure for Swati Perfumes Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swati Perfumes Pvt Ltd
MCA filings and documents for Swati Perfumes Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swati Perfumes Pvt Ltd
Frequently Asked Questions about Swati Perfumes Pvt Ltd
Swati Perfumes Pvt Ltd is an active private limited company in the packaging sector based in Andhra Pradesh, Telangana, India. It was incorporated on 29 January 1980 (46+ years old) and is registered under CIN U24244TG1980PTC002619. The company has 1 employees.
Swati Perfumes Pvt Ltd reported revenue of ₹11.47 Lakh for FY 2017 (up 26.79% YoY).
The current directors of Swati Perfumes Pvt Ltd are:
- Hitendrakumar Shantilal Upadhyay - Director
- Kamleshkumar Manilal Upadhyay - Director
The primary industry of Swati Perfumes Pvt Ltd is packaging. The company specifically operates in paper. The company is currently active in this sector.
Swati Perfumes Pvt Ltd can be reached at the registered office: 10 – 7 – 631 Gajulapet Nizamabad, Andhra Pradesh, Telangana, India – 503001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.01 Lakh.