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Swatch Group (india) Private Limited

Since 2000, Swatch Group (india) Private Limited has maintained a presence in the industry for 26 years. It is registered under CIN U74999DL2000PTC105409 and registration number 105409. The organization is recorded as company limited by shares under Indian company law. Swatch Group (india) Private Limited’s authorized capital amounts to ₹528.00 crore. Swatch Group (india) Private Limited’s paid-up capital stands at ₹528.00 crore.

Its primary business activity involves other business activities. It is incorporated within the Delhi registry. The registered address is listed as 4th Floor, Rectangle One Building Plot D-4, Saket District Centre, New Delhi, Delhi, India, 110017. It is an active company at present. Its PAN is registered as AAFCS7516R. As per official records, the company’s LEI is 984500ESD449B1C1A834. All official communications can be sent to anand.prakash@in.swatchgroup.com. Key executives of the company are: Pavan Agarwal (CFO).

Company Overview

CIN
U74999DL2000PTC105409
Date of Incorporation
25/04/2000
Company Status
Active
RoC
Delhi
Registration Number
105409
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500ESD449B1C1A834
LEI Status
Issued
Authorized Capital
₹5,28,00,00,000.00
Paid up Capital
₹5,28,00,00,000.00
Activity
Other Business Activities
E-mail
anand.prakash@in.swatchgroup.com
PAN
AAFCS7516R

GST Numbers

StateGST NumberStatus
Delhi07AAFCS7516R3ZLActive
07AAFCS7516R1ZNActive
07AAFCS7516R2ZMInactive
Haryana06AAFCS7516R1ZPActive
Karnataka29AAFCS7516R1ZHActive
Maharashtra27AAFCS7516R1ZLActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1KD801014SWATCH GROUP (INDIA) PRIVATE LIMITED EQ - 12/10/2026SWATCH GROUP/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
20/06/2005Francois Robert Daniel Thiebaud00326191DirectorView other directorships
01/03/2008Anand Prakash*****2544CCompany Secretary
18/05/2010Thierry Robert Kenel03071552DirectorView other directorships
14/12/2010Raynald Aeschlimann03404164DirectorView other directorships
07/06/2013Partha Dattagupta00825135DirectorView other directorships
13/10/2015Pavan Agarwal*****0053RCFO

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
12/11/2024
Form AOC-4(XBRL)-28102024
 -
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
 -

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Address

4th Floor, Rectangle One Building Plot D-4, Saket District Centre, New Delhi, Delhi, India, 110017

Frequently Asked Questions

What is the incorporation date of Swatch Group (india) Private Limited?
The incorporation date of Swatch Group (india) Private Limited is 25/04/2000.
What is the authorized share capital and paid-up capital of Swatch Group (india) Private Limited?
The authorized share capital of Swatch Group (india) Private Limited is ₹5,28,00,00,000.00. The paid-up capital is ₹5,28,00,00,000.00.
Who are the current board members & directors of Swatch Group (india) Private Limited?

The current board member of Swatch Group (india) Private Limited are:

  • Raynald Aeschlimann
  • Partha Dattagupta
  • Francois Robert Daniel Thiebaud
  • Thierry Robert Kenel
What is the registered address of Swatch Group (india) Private Limited?
The registered address of Swatch Group (india) Private Limited is 4th Floor, Rectangle One Building Plot D-4, Saket District Centre, New Delhi, Delhi, India, 110017.
What is the Corporate Identification Number of Swatch Group (india) Private Limited?
The Corporate Identification Number of Swatch Group (india) Private Limited is U74999DL2000PTC105409.