Swati Processors Private Limited
About Swati Processors Private Limited
Data last updated: 26 July 2025
Swati Processors Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 14 May 1996.
Registered with ROC Ahmedabad under CIN U17110GJ1996PTC029609.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Ashok Kumar Kejriwal and Rajesh Mahabir Prasad Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot – 65 1St Floor Subhash Nagar Society Ghod Dod Road Nr. Ram Chowk, Surat, Gujarat, India – 395001.
As per the financials filed for FY 2023, the company reported a revenue of ₹27,559, a growth of 8% compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹1.84 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot – 65 1St Floor Subhash Nagar Society Ghod Dod Road Nr. Ram Chowk, Surat, Gujarat, India – 395001
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IndustryManufacturing, Textile & Fabric Production
- 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
Auditor Details of Swati Processors Private Limited
Swati Processors Private Limited is audited by H. TOSNIWAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. TOSNIWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Swati Processors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swati Processors Private Limited
Swati Processors Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
|
Ashok Kumar Kejriwal
Also directs:
Mythic Tex Fab Llp, Kachholi Diamond Llp, Shanu Tex And Developers Private Limited and 5 more
|
Director | 01 Mar 2018 | 8 Years 4 Months | As last reported |
| Rajesh Mahabir Prasad Agarwal | Director | 15 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Swati Processors Private Limited FY 2023 filings available
Swati Processors Private Limited reported revenue of ₹27,559 (up 8.00% YoY) for FY 2023.
Ten-year financial statements for Swati Processors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swati Processors Private Limited
Shareholding and ownership data for Swati Processors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Swati Processors Private Limited
Swati Processors Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Swati Processors Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rama Polysynth Private Limited | U17119GJ1993PTC019418 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Swati Processors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2016 | Others | ₹53.5 Lakh | Satisfied |
| 10 Jul 2002 | Central Bank of India | ₹1.3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swati Processors Private Limited
View historical data on people associated with Swati Processors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swati Processors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swati Processors Private Limited
GST registrations and filing compliance for Swati Processors Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Swati Processors Private Limited
Credit ratings, litigation, and regulatory alerts for Swati Processors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Swati Processors Private Limited
MSME payment history for Swati Processors Private Limited
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
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Subsidiaries & Group Companies of Swati Processors Private Limited
Corporate group structure for Swati Processors Private Limited
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 Processors Private Limited
MCA filings and documents for Swati Processors Private Limited
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
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Recent Activity on Swati Processors Private Limited
Frequently Asked Questions about Swati Processors Private Limited
Swati Processors Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swati Processors Private Limited is a amalgamated private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 14 May 1996 and is registered under CIN U17110GJ1996PTC029609. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swati Processors Private Limited was incorporated on 14 May 1996. Registered with ROC Ahmedabad.
The current directors of Swati Processors Private Limited are:
- Ashok Kumar Kejriwal - Director
- Rajesh Mahabir Prasad Agarwal - Director
The CIN (Corporate Identification Number) of Swati Processors Private Limited is U17110GJ1996PTC029609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swati Processors Private Limited is manufacturing. The company specifically operates in textile and fabric production.