Swanand Sales And Services Private Limited
U51500PN2001PTC131761ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Swanand Sales And Services Private Limited is a Private Non-govt company company incorporated in 2001 and based in PN, India. Swanand Sales And Services Private Limited operates in Wholesale Trade (NIC 51500) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr. For 2023-24, the company reported revenue of ₹11.40 Cr and profit after tax of ₹25.69 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1739d ago · may be overdue
Revenue (latest FY)
₹11.40 Cr
2023-24
PAT (latest FY)
₹25.69 L
Margin 2.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2001
25 years old
State
PN
Sector
Wholesale Trade
NIC 51500
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 Cr
100% utilized
Members
—
Last AGM
08 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
r***(at)swanandgroup.com
Registered Office
2, Park View Apts, Lane B Geetanjali Co-op Hsg Society, Kalyaninagar Pune MH 411006 IN
SWANAND SALES AND SERVICES PRIVATE LIMITED
Brand SWANAND SALES AND SERVICES PRIVATE LIMITED · Legal entity Swanand Sales And Services Private Limited
SWANAND SALES AND SERVICES PRIVATE LIMITED is the legal entity of Swanand Group.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
27
Stage
—
HQ
—
Founded
2001
Joined to MCA on CIN U51500PN2001PTC131761
Quick facts
Registered office
2, Park View Apts, Lane B Geetanjali Co-op Hsg Society, Kalyaninagar Pune MH 411006 IN
NIC code
51500
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***(at)swanandgroup.com
Section
Wholesale Trade
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Oct 2001 · 08 Nov 2021
Directors
LockedPN
Priya Nair
Whole-time Director7.5y · Hyderabad · DIN 6910701
KB
Kunal Bhatia
Director5.4y · Gurugram · DIN 1454257
MK
Meera Krishnan
Managing Director4.5y · Gurugram · DIN 2036646
SG
Sneha Gupta
Additional Director5.6y · Gurugram · DIN 2521836
Get the full board of directors
Directors, DINs & appointment history for Swanand Sales And Services Private 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 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +27d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Swanand Sales And Services Private 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 |
|---|---|---|---|---|
| 258593200 | Kotak Mahindra Bank Ltd(Bank) | ₹20.04 Cr | 27 Jan 2021 | Open |
| 789025029 | HDFC Bank Ltd(Bank) | ₹9.31 Cr | 04 Jul 2021 | Satisfied |
| 994942082 | State Bank of India(Bank) | ₹23.46 Cr | 12 Mar 2019 | Open |
| 904560162 | Kotak Mahindra Bank Ltd(Bank) | ₹17.02 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Swanand Sales And Services Private 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 |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2023-24 | +5.0% | +70.0% | +16.0% | |
| Profit after Tax2023-24 | +7.0% | +51.0% | -4.0% | |
| Net Worth2023-24 | +28.0% | +41.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +6.90% | — | — | +6.58% | — | |||
| 2016-17 | +5.72% | +10.91% | +22.11% | +7.29% | 3.03 | |||
| 2019-20 | +3.91% | -31.74% | +6.24% | +1.38% | 4.52 | |||
| 2020-21 | +2.69% | +38.67% | +5.63% | +0.93% | 6.04 | |||
| 2021-22 | +2.38% | +129.51% | +10.23% | +2.05% | 4.99 | |||
| 2023-24 | +2.25% | +7.17% | +8.71% | +1.45% | 6.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,71,38,770 | 80.08% |
| Institutional Investors | 2 | 8,45,199 | 2.49% |
| Public & Others | 23 | 59,05,171 | 17.42% |
See the full shareholding pattern
Promoter, institutional & public holding for Swanand Sales And Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
9 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P25
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
230 Sept 2014
Vidya appointed as Director
04 Oct 2001
Company incorporated
Swanand Sales And Services Private Limited registered with RoC-Pune; year 2001
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 Swanand Sales And Services Private Limited
When was Swanand Sales And Services Private Limited incorporated?
Swanand Sales And Services Private Limited was incorporated in 2001 (around 04 Oct 2001). Its CIN is U51500PN2001PTC131761 and it is registered with RoC-Pune.
Where is Swanand Sales And Services Private Limited located?
Swanand Sales And Services Private Limited is headquartered in PN, at: 2, Park View Apts, Lane B Geetanjali Co-op Hsg Society, Kalyaninagar Pune MH 411006 IN .
What sector does Swanand Sales And Services Private Limited operate in?
Swanand Sales And Services Private Limited operates in the Wholesale Trade sector (NIC code 51500), classified as Non-govt company.
Who are the directors of Swanand Sales And Services Private Limited?
Director details for Swanand Sales And Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swanand Sales And Services Private Limited?
Swanand Sales And Services Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr.
Does Swanand Sales And Services Private Limited have any open charges?
Swanand Sales And Services Private Limited has no open MCA-registered charges on record.
What is Swanand Sales And Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swanand Sales And Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.