Swani Spice Mills Pvt Ltd
1992
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Swani Spice Mills Pvt Ltd
Swani Spice Mills Pvt Ltd is a active private limited company incorporated on 05 Aug 1992 in Mumbai, Maharashtra, India. With 32 Year, 10 Months in the food and beverages sector, it has an authorized capital of ₹9.00 M and paid-up capital of ₹3.00 M. Swani Spice Mills Pvt Ltd excels in Food And Beverages, driving industry innovation. As of 24 Dec 2024, it is led by 3 directors.
Company Details
-
Address:
4 Hari Nivas C Roadchurchgate India, Mumbai, Maharashtra, India, 400020
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CIN/LLPIN:
U15495MH1992PTC068034
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Incorporation Date:
05 Aug 1992
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Authorized Capital:
₹9.00 M
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Paid-Up Capital:
₹3.00 M
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Harjivsingh Kirandipsingh Swani
Director, CeoAppointed: 19 Jun 2002
Kirandip Singh Kuldip Singh Swani
Managing DirectorAppointed: 05 Aug 1992
Parneet Singh Swani
Director, CeoAppointed: 11 Jun 2004
Harjiv Singh Swani
CeoAppointed: 19 Jun 2002
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2023 | Others | ₹15.00 Cr | Open |
| 10 Apr 2023 | Citi Bank N.A. | ₹32.00 Cr | Open |
| 04 May 2022 | Others | ₹20.00 Cr | Open |
| 30 Jul 2021 | Others | ₹15.00 Cr | Open |
| 29 Jun 2020 | Citi Bank N.A. | ₹8.00 Cr | Open |
| 20 Nov 2019 | Others | ₹20.00 Cr | Open |
| 12 Oct 2017 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 28 Sep 2012 | Citibank N.A | ₹3.50 Cr | Open |
| 14 Aug 2008 | Citibank N. A. | ₹12.00 Cr | Open |
| 14 Aug 2008 | Citibank N.A. | ₹2.50 Cr | Open |
| 10 Apr 2008 | Citibank N. A. | ₹4.50 Cr | Open |
| 10 Apr 2008 | Citibank N.A. | ₹4.50 Cr | Open |
| 10 Apr 2008 | Citi Bank N.A. | ₹58.00 Cr | Open |
| 10 Apr 2008 | Citi Bank N.A. | ₹30.00 Cr | Open |
| 24 Dec 2003 | State Bank Of Bikaner & Jaipur | ₹1.16 Cr | Open |
| 29 May 2002 | The Bharat Co- Op Bank Ltd. | ₹1.50 M | Open |
| 04 May 2022 | Others | ₹2.70 Cr | Satisfied |
| 19 Oct 2020 | Others | ₹2.70 Cr | Satisfied |
| 06 Jul 2006 | Abn Amro Bank N.V. | ₹1.00 Cr | Satisfied |
| 06 Jun 2006 | Abn Amro Bank N. V. | ₹1.00 Cr | Satisfied |
| 06 Jun 2006 | Abn Amro Bank N. V. | ₹5.00 M | Satisfied |
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