Swami Threads Private Limited - Company overview

Swami Threads Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17110GJ1998PTC03495…

1998-11-16 Mansa, Gujarat Active Unlisted Active Compliant
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ST Swami Threads Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 1.1%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 6.0%
FY 2017
EBITDA
₹10–50 Lakh
▼ -7.7%
FY 2017
NET WORTH
₹1–5 Cr
▲ 7.1%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 7.5%
FY 2017
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
7.20 Lakh
PAID-UP CAPITAL
39.93 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
27 Years 10 Months
since 1998-11-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 03:42:04
SATISFIED CHARGES
2
1.80 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swami Threads Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swami Threads Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swami Threads Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17110GJ1998PTC034956). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on November 16, 1998 (28+ years old), based in Mansa. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Manufacturing ••••••••
  • Location 549/3, New Block No. 1154,, Mansa, Gujarat - 382845
Legal NameSwami Threads Private Limited
CIN / LLPINU17110GJ1998PTC034956
Company No.034956
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-11-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swami Threads Private Limited (4) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2006-09-01 | DIN: 02757356
M
Director | Since 2006-09-01 | DIN: 02082398
D
Director | Since 2004-04-10 | DIN: 00651984
J
Director | Since 2006-09-16 | DIN: 02082437

Financial Performance of Swami Threads Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–25 Cr ▲ 1.1%
P&L ₹1–10 Lakh ▲ 6.0%
EBITDA ₹10–50 Lakh ▼ -7.7%
Net worth ₹1–5 Cr ▲ 7.1%

Charges of Swami Threads Private Limited Open and satisfied charges registered against the company with MCA.

Others : 1.87 cr
Punjab National Bank : 1.80 cr
Open Charges: 1 Satisfied Charges: 2
Open 7.20 Lakh
Satisfied 1.80 cr
LenderAmountStatus
Others
Creation Date: 24 Dec 2010
1.87 cr Open
Punjab National Bank
Creation Date: 28 Jun 2006
90.00 Lakh Closed
Punjab National Bank
Creation Date: 26 May 2006
90.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

Companies With Common Directors Of Swami Threads Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Swami Threads Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Swami Threads Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Swami Threads Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Swami Threads Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Swami Threads Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Swami Threads Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Swami Threads Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swami Threads Private Limited?
The Corporate Identification Number (CIN) for Swami Threads Private Limited is U17110GJ1998PTC034956. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034956 as per MCA.
When was Swami Threads Private Limited incorporated?
Swami Threads Private Limited was incorporated 27 years 10 months ago on 16 Nov 1998.
Who are the current board members and directors of Swami Threads Private Limited?
Swami Threads Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swami Threads Private Limited?
Swami Threads Private Limited is registered in Mansa, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Swami Threads Private Limited?
Swami Threads Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Swami Threads Private Limited?
Swami Threads Private Limited is classified as Private Limited Indian Non-Government Company.
Swami Threads Private Limited - is it listed or unlisted?
Swami Threads Private Limited is a Unlisted company.
What is the current status of Swami Threads Private Limited?
Swami Threads Private Limited is currently Active and registered in Mansa, Gujarat, India.
What industry or business activity is Swami Threads Private Limited associated with?
Swami Threads Private Limited lists activity aligned with: Manufacturing - Textile & Fabric Production - Textile, leather and other apparel products. See the Overview and Competition sections for fuller industry context.
Does Swami Threads Private Limited have GST registrations on file?
Swami Threads Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swami Threads Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swami Threads Private Limited.
Are there similar companies to Swami Threads Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swami Threads Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swami Threads Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.