Swen Agencies Private Limited, a active private limited company, was established on 21 February 1994 in Navi Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the trade sector, it holds CIN: U52599MH1994PTC225331. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 21 professional, Its leadership includes Kumar Balasubramaniam (Director), Lata Kumar (Director). Past directors included Sujitha Natarajan, Natarajan Krishnamurthy. It holds no open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 507, 508, & 509 Thacker Tower, Plot No. 86, Sector 17,Vashi, Navi Mumbai, Maharashtra, 400703.
U52599MH1994PTC225331
225331
21 February 1994
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kumar Balasubramaniam | Director | 30 Apr 2010 | Current |
| Lata Kumar | Director | 30 Apr 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Mar 2016 | Past |
| Pramod Abcsdd | Director | 22 Nov 2016 | Past |
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Swen Agencies Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.8% decrease. The company also saw a slight decrease in profitability, with a 1.29% decrease in profit. The company's net worth Soared by an impressive increase of 14.22%.
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In 2021, Swen Agencies had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2010 | Indian Overseas Bank | ₹8.00 M | Satisfied |
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Swen Agencies has a workforce of 21 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 Swen Agencies, 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 Swen Agencies's trajectory.
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The activity Swen Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Swen Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 18 Aug 2010 via Charge ID 10242270 with Indian Overseas Bank was fully satisfied on 30 Jun 2018. was documented.
A charge with Indian Overseas Bank of Rs. 8.00 M registered on 18 Aug 2010 with Charge ID 10242270 was modified on 06 Apr 2013. was recorded as a recent event.
A charge with Indian Overseas Bank amounted to Rs. 8.00 M with Charge ID 10242270 was registered on 18 Aug 2010. was recorded as a recent event.
The activity Kumar Balasubramaniam was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 15 years 7 months . was completed.
The CIN of Swen Agencies Private Limited is U52599MH1994PTC225331.
Swen Agencies Private Limited is headquartered at 507, 508, & 509 Thacker Tower, Plot No. 86, Sector 17,Vashi, Navi Mumbai, Maharashtra, 400703.
Swen Agencies Private Limited was incorporated on 21 February 1994.
The current directors of Swen Agencies Private Limited are
The primary industry of Swen Agencies Private Limited is Trade.
Swen Agencies Private Limited is unlisted.
The authorized capital of Swen Agencies Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swen Agencies Private Limited is Compliant.
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