You are here

SWATI ORGANICS LIMITED




Swati Organics Limited is a Public incorporated on 29 January 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 16,607,000. It is inolved in Hunting, trapping and game propagation including related service activities

Swati Organics Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Swati Organics Limited are Ramsohavan Napit, Akhtar Khan and Neeraj Napit.

Swati Organics Limited's Corporate Identification Number is (CIN) U01551MP1997PLC011620 and its registration number is 11620.Its Email address is [email protected] and its registered address is E-3/63, ARERA-COLONY. BHOPAL MP 000000 IN.

Current status of Swati Organics Limited is - Active.

Company Details

CIN

U01551MP1997PLC011620

Company Name

SWATI ORGANICS LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

11620

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 January 1997

Age of Company

27 years, 2 month, 25 days

Activity

Hunting, trapping and game propagation including related service activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹16,607,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWATI ORGANICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-3/63, ARERA-COLONY. BHOPAL MP 000000 IN

Director Details

DIN Director Name Designation Appointment Date

08195420

RAMSOHAVAN NAPIT

Director

09 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ramsohavan Napit is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08195423

AKHTAR KHAN

Director

09 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Akhtar Khan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08196526

NEERAJ NAPIT

Director

09 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Neeraj Napit is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72200MP2000PLC014051
APICAL E-SOLUTIONS LIMITED E-3/63, ARERA COLONY BHOPAL Bhopal MP 000000 IN
U01551MP1997PLC011620
SWATI ORGANICS LIMITED E-3/63, ARERA-COLONY. BHOPAL MP 000000 IN
U36991MP2001PTC014508
B.P.IMPRESSION PRIVATE LIMITED E-3/63, ARERA COLONY BHOPAL MP 000000 IN
U24114MP1978PTC001457
KAPCON PRIVATE LIMITED e-1/63, arera colony, bhopal. m.p. BHOPAL MP 000000 IN
U85110MP2001PTC014782
SHREE SAI POLYCLINIC AND DIAGNOSTIC CENT RE PRIVATE LIMITED E3/283ARERA COLONY,BHOPAL BHOPAL M.P. MP 000000 IN
U15132MP1995PTC009208
YUMMY FOODS PVT LTD E-3/45,ARERA COLONY,BHOPAL M.P MP 000000 IN
U67110MP2003PTC015998
EASY FINANCIAL AND MARKETING CONSULTANCY SERVICES PRIVATE LIMITED 5/1, SHALIMAR ENCLAVE, E-3 ARERA COLONY BHOPAL Bhopal MP 000000 IN
U74140MP1995PTC009453
TNG FINANCE AND CONSULTANCY SERVICES PVT LTD 12/10,SHALIMAR ENCLAVE,E-3,ARERA COLONY,BHOPAL M.P. MP 000000 IN
U31103MP1996PTC010669
A.G.S.ENGINEERING PVT LTD E-3/48, ARERA COLONY 2ND FLOORRAJPUTANA CHAMBERS 10,NO,BUS STOP BHOPAL M.P. MP 000000 IN
View all 273,351 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.SWATI ORGANICS LIMITED

  • 2.AMIT KUMAT

  • 3.APOORVA

Chief Judicial Magistrate court,GWALIOR

162

05-02-2010

Case Filed

2

  • 1.SWATI ORGANICS LIMITED

  • 2.AMIT KUMAT

  • 3.APOORVA

Chief Judicial Magistrate court,GWALIOR

220(1), 220(2)

05-02-2010

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80067809

1998-04-12

2014-10-16

-

20,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

80067810

1998-04-12

2014-10-16

-

11,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

SWATI ORGANICS LIMITED

INDORE

453661

GRAM: NAHARKHEDI (MANPUR)A. B. ROADMHOW527MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page