It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveSwh India Private Limited, a active private limited company, was established on 27 September 1995 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65993DL1995PTC072880. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Its leadership includes Deepak Ahuja (Director), Vineet Aggarwal (Director), Barsha Aggarwal (Director). Past directors included Deepak Ahuja, Vineet Aggarwal, Ramesh Goenka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 390, First Floor, Block-D4, J.J Colony Near Jagdamba Market, Sultanpuri, Delhi, Delhi, 110041.
U65993DL1995PTC072880
072880
27 September 1995
₹5.00 Cr
₹5.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Swh India Private Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Ahuja | Director | 01 Jul 2019 | Current |
| Vineet Aggarwal | Director | 02 Jan 2020 | Current |
| Barsha Aggarwal | Director | 01 Jul 2019 | Current |
| Sumit Aggarwal | Director | 12 Dec 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 06 Sep 2013 | Past |
| Pramod Abcsdd | Director | 02 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Swh India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.47% increase. The company also saw a substantial fall in profitability, with a 54.15% decrease in profit. The company's net worth moved up by a moderate rise of 0.6%.
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In 2021, Swh India had a promoter holding of 39.48% and a public holding of 60.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Swh India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Swh India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Sumit Aggarwal was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 11 months . was recorded as a recent event.
Progress on Vineet Aggarwal was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
Progress on Deepak Ahuja was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
Barsha Aggarwal was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.
The CIN of Swh India Private Limited is U65993DL1995PTC072880.
Swh India Private Limited is headquartered at Plot No. 390, First Floor, Block-D4, J.J Colony Near Jagdamba Market, Sultanpuri, Delhi, Delhi, 110041.
Swh India Private Limited was incorporated on 27 September 1995.
The current directors of Swh India Private Limited are
The primary industry of Swh India Private Limited is Financial And Insurance Service.
Swh India Private Limited is unlisted.
The authorized capital of Swh India Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Swh India Private Limited is Compliant.
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