Swagtam Trading And Services Limited
L51909DL1984PLC289131ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Swagtam Trading And Services Limited is a Public Non-govt company company incorporated in 1984 and based in Delhi, India. Swagtam Trading And Services Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹4.00 Cr and paid-up capital of ₹1.19 Cr. For 2021-22, the company reported revenue of ₹17.00 L and profit after tax of ₹12.73 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1729d ago · may be overdue
Revenue (latest FY)
₹17.00 L
2021-22
PAT (latest FY)
₹12.73 L
Margin 74.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.19 Cr
30% of authorized
Filings on Record
0
All current
Incorporated
1984
42 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹1.19 Cr
30% utilized
Members
—
Last AGM
24 Sept 2021
1729d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 Dec 1984 · 24 Sept 2021
Directors
LockedAD
Anita Desai
Additional Director2.3y · Pune · DIN 1951741
MK
Meera Krishnan
Additional Director8.9y · Hyderabad · DIN 5361251
AM
Arun Malhotra
Managing Director4.7y · Chennai · DIN 3630990
Get the full board of directors
Directors, DINs & appointment history for Swagtam Trading And Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +6d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Swagtam Trading And Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 577300654 | HDFC Bank Ltd(Bank) | ₹3.25 Cr | 19 Sep 2021 | Satisfied |
| 596134015 | HDFC Bank Ltd(Bank) | ₹4.21 Cr | 19 Sep 2023 | Open |
| 708364659 | State Bank of India(Bank) | ₹24.86 Cr | 19 Sep 2020 | Open |
| 411219802 | Kotak Mahindra Bank Ltd(Bank) | ₹9.70 Cr | 04 Jul 2023 | Open |
| 560520237 | State Bank of India(Bank) | ₹6.26 Cr | 19 Sep 2020 | Open |
| 649583586 | State Bank of India(Bank) | ₹13.32 Cr | 04 Jul 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Swagtam Trading And Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +60.0% | +67.0% | +0.0% | |
| Profit after Tax2021-22 | — | +785.0% | — | |
| Net Worth2021-22 | +3.0% | +1.0% | +0.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +27.11% | — | +1.79% | +1.77% | — | |||
| 2015-16 | +1.24% | +44.40% | +0.12% | +0.12% | — | |||
| 2016-17 | -17.47% | -57.29% | -0.71% | -0.70% | — | |||
| 2017-18 | +27.72% | -64.84% | +0.40% | +0.39% | 0.01 | |||
| 2018-19 | +9.11% | +75.22% | +0.23% | +0.22% | 0.01 | |||
| 2019-20 | -1.16% | -14.39% | -0.02% | -0.02% | 0.00 | |||
| 2020-21 | -26.47% | +0.00% | -0.57% | -0.57% | 0.00 | |||
| 2021-22 | +74.90% | +88.89% | +2.95% | +2.93% | 0.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,94,72,823 | 58.20% |
| Institutional Investors | 2 | 22,06,333 | 6.59% |
| Public & Others | 52 | 1,17,78,574 | 35.20% |
See the full shareholding pattern
Promoter, institutional & public holding for Swagtam Trading And Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
37 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P22
Events & timeline
624 Jun 2022
Jitendra appointed as Director
24 Jun 2022
Deepak appointed as Director
12 Sept 2015
Sumit appointed as Director
17 Sept 2014
Raman appointed as Director
08 Aug 2014
Lalita appointed as Director
31 Dec 1984
Company incorporated
Swagtam Trading And Services Limited registered with RoC-Delhi; year 1984
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Swagtam Trading And Services Limited
When was Swagtam Trading And Services Limited incorporated?
Swagtam Trading And Services Limited was incorporated in 1984 (around 31 Dec 1984). Its CIN is L51909DL1984PLC289131 and it is registered with RoC-Delhi.
Where is Swagtam Trading And Services Limited located?
Swagtam Trading And Services Limited is headquartered in Delhi.
What sector does Swagtam Trading And Services Limited operate in?
Swagtam Trading And Services Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Swagtam Trading And Services Limited?
Director details for Swagtam Trading And Services Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swagtam Trading And Services Limited?
Swagtam Trading And Services Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹1.19 Cr.
Does Swagtam Trading And Services Limited have any open charges?
Swagtam Trading And Services Limited has no open MCA-registered charges on record.
What is Swagtam Trading And Services Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swagtam Trading And Services Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.