SWATCH GROUP (INDIA) PRIVATE LIMITED
OVERVIEW - SWATCH GROUP (INDIA) PRIVATE LIMITED
Swatch Group (India) Private Limited is an unlisted private company incorporated on 25 April, 2000. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 528.00 cr and the total paid-up capital is INR 528.00 cr.
Swatch Group (India)'s operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 60.39 % over the previous year. At the same time, it's book networth has increased by 21.35 %. Other performance and liquidity ratios are available here.
Description: The company is manufacturing and trading a wide range of watches and jewelry and electronic systems etc.
Products & Services: Watches and Jewelry from Swatch, Electronic Systems from Swatch, ETA from Swatch, Ring
Category: Manufacturer
The current status of Swatch Group (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swatch Group (India) Private Limited, per our records, was held on 30 September, 2023.
Swatch Group (India) Private Limited has four directors - Francois Robert Daniel Thiebaud, Partha Dattagupta, and others.
The Corporate Identification Number (CIN) of Swatch Group (India) Private Limited is U74999DL2000PTC105409. The registered office of Swatch Group (India) Private Limited is at 4th Floor, Rectangle One Building, Plot D-4, Saket District Centre, New Delhi, Delhi.
REGISTERED DETAILS - SWATCH GROUP (INDIA) PRIVATE LIMITED
CIN
U74999DL2000PTC105409
Incorporation Date / Age
25 April, 2000 / 24 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 52800.0 Lacs
Paidup Capital
INR 52800.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.swatchgroup.com/ . (Incorrect website?)
Registered Address
4th Floor, Rectangle One Building
Plot D-4, Saket District Centre
New Delhi - 110017
Delhi - India
FINANCIAL HIGHLIGHTS - SWATCH GROUP (INDIA) PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 60.39 % |
| Networth | 21.35 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 17.62 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SWATCH GROUP (INDIA) PRIVATE LIMITED
The company has 4 directors and 2 reported key management personnel.
The longest serving director currently on board is Francois Robert Daniel Thiebaud who was appointed on 20 June, 2005. Francois Robert Daniel Thiebaud has been on the board for more than 18 years. The most recently appointed director is Partha Dattagupta, who was appointed on 07 June, 2013.
Thierry Robert Kenel has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| FRANCOIS ROBERT DANIEL THIEBAUD | Director | 20 June, 2005 | No other directorships |
| PARTHA DATTAGUPTA | Director | 07 June, 2013 | View other directorships |
| THIERRY ROBERT KENEL | Director | 18 May, 2010 | View other directorships |
| RAYNALD AESCHLIMANN | Director | 14 December, 2010 | View other directorships |
| ANAND PRAKASH | KMP | 01 March, 2008 | No other directorships |
| PAVAN AGARWAL | KMP | 13 October, 2015 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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