Swani Spice Mills Pvt Ltd - Company overview

Swani Spice is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15495MH1992PTC068034). Business overv…

1992-08-05 Mumbai, Maharashtra Active Unlisted Active Compliant
SS Swani Spice Mills Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
90.00 Lakh
PAID-UP CAPITAL
43.92 Lakh
COMPANY AGE
33 Years 11 Months
since 1992-08-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-10-31
OPEN CHARGES
18
271.12 cr
SATISFIED CHARGES
6
27.90 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
9
Updated: 2025-11-01 15:50:39

Company Health Scores

Health scores for Swani Spice 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (75), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Swani Spice

Swani Spice is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15495MH1992PTC068034). Business overview includes Food and Beverages (Spice Manufacturing & Distribution), incorporated on August 05, 1992 (34+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Spice Manufacturing & Distribution
  • Location 4 Hari Nivas `C` Roadchurchgate, Mumbai, Maharashtra - 400020
  • Website swanispice.com
CIN / LLPINU15495MH1992PTC068034
Company No.068034
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-08-05
Date of AGM2025-10-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Swani Spice

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Swani Spice (5)

P
Director | Since 2004-06-11 | DIN: 01727023
P
Parneet Singh Swani
CEO | Since 2004-06-11 | AAGPS6519Q
K
Managing Director | Since 1992-08-05 | DIN: 01726982
H
Director | Since 2002-06-19 | DIN: 01726934
H
Harjiv Singh Swani
Ceo | Since 2002-06-19 | HANI*8374F

Charges of Swani Spice

Citi Bank N.A. : 80.00 cr
Others : 2.02 cr
Open Charges: 18 Satisfied Charges: 6
Open 271.12 cr
Satisfied 27.90 cr
LenderAmountStatus
Others
Creation Date: 19 Jun 2025
41.86 Lakh Open
Others
Creation Date: 20 Dec 2024
90.00 Lakh Open
Others
Creation Date: 20 Dec 2024
70.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Agriculture, forestry, fishing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Swani Spice
What is CIN of Swani Spice?
The Corporate Identification Number (CIN) for Swani Spice is U15495MH1992PTC068034. 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 068034 as per MCA.
When was Swani Spice incorporated?
Swani Spice was incorporated 33 years 11 months ago on 05 Aug 1992.
What is paid-up capital and authorised share capital of Swani Spice?
The paid-up capital of Swani Spice is ₹ 4,392,000.00 and authorised share capital is ₹ 9,000,000.00.
Who are the current board members and directors of Swani Spice?
Swani Spice shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swani Spice?
As per Ministry of Corporate Affairs (MCA), the registered address of Swani Spice is 4 Hari Nivas `C` Roadchurchgate, Mumbai, Maharashtra, 400020, India.
What is the official website of Swani Spice?
The official website of Swani Spice is https://swanispice.com.
What is the ROC code of Swani Spice?
Swani Spice ROC code is Roc Mumbai.
What is the company classification of Swani Spice?
Swani Spice is classified as Private Limited Indian Non-Government Company.
Swani Spice - is it listed or unlisted?
Swani Spice is a Unlisted company.
Does Swani Spice have subsidiaries?
Swani Spice has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Swani Spice?
Swani Spice is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Swani Spice associated with?
Swani Spice lists activity aligned with: Food and Beverages - Spice Manufacturing & Distribution - Agriculture, forestry, fishing. See the Overview and Competition sections for fuller industry context.
Does Swani Spice have GST registrations on file?
Swani Spice shows 9 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 Swani Spice?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swani Spice.
How do I contact Swani Spice?
Use the official website at https://swanispice.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Swani Spice?
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 Swani Spice?
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.