Digital Swiss Gold India Private Limited

Specializing in gold trading and investment services.

2020 | Delhi (India) | Active
Last Updated:

Digital Swiss Gold India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 15.48%
  • Profit Growth 153.54%
  • Ebitda 184.45%
  • Net Worth 40.97%
  • Total Assets 235.17%

About Digital Swiss Gold India

Digital Swiss Gold India Private Limited (DSGIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 2020 (Five years and one month 0 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Verma, Ashraf Rizvi, and Joseph Schultz serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2020PTC361181

  • Company No.

    361181

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jan 2020

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

Who are the key members and board of directors at Digital Swiss Gold India?

Board Members (3)

NameDesignationAppointment DateStatus
Gaurav Verma Country flag representing In Director 31-Jan-2020Current
Ashraf Rizvi Country flag representing Us Director 31-Jan-2020Current
Joseph Schultz Country flag representing Us Director 31-Jan-2020Current

Financial Performance of Digital Swiss Gold India.

Digital Swiss Gold India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 15.48% increase. The company also saw a substantial improvement in profitability, with a 153.54% increase in profit. The company's net worth Soared by an impressive increase of 40.97%.

Digital Swiss Gold India revenue growth over time
Digital Swiss Gold India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
15.48%
Revenue from Operations
15.48%
Total Assets
235.17%
Profit or Loss
153.54%
Net Worth
40.97%
EBITDA
184.45%

What is the Ownership and Shareholding Structure of Digital Swiss Gold India?

In 2020, Digital Swiss Gold India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Digital Swiss Gold India?

Unlock and access historical data on people associated with Digital Swiss Gold India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Digital Swiss Gold India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Digital Swiss Gold India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Digital Swiss Gold India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Digital Swiss Gold India

Recent activity within the organization

  • Annual General Meeting

    Digital Swiss Gold India Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Digital Swiss Gold India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Gaurav Verma was appointed as a Director was appointed as a Director on 31 Jan 2020 & has been associated with this company since 5 years 1 month .

  • Director Appointment

    Ashraf Raza Rizvi was appointed as a Director was appointed as a Director on 31 Jan 2020 & has been associated with this company since 5 years 1 month .

  • Director Appointment

    Joseph James Schultz was appointed as a Director was appointed as a Director on 31 Jan 2020 & has been associated with this company since 5 years 1 month .

  • Company Incorporation

    Digital Swiss Gold India Private Limited was registered on 31 Jan 2020 with Roc Delhi & aged 5 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Digital Swiss Gold India Private Limited?

    Digital Swiss Gold India Private Limited was incorporated on 31 Jan 2020.

  • What is authorized share capital and paid-up capital of Digital Swiss Gold India Private Limited?

    The authorized share capital of Digital Swiss Gold India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Digital Swiss Gold India Private Limited?

    Currently 3 directors are associated with Digital Swiss Gold India Private Limited.

    • Gaurav Verma
    • Ashraf Raza Rizvi
    • Joseph James Schultz
  • What is the registered address of Digital Swiss Gold India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Digital Swiss Gold India Private Limited is House No.2 2Nd Floor, Bkl-1 Landmark Petrol Pump India, State Bank Colony, Delhi, 110009.

  • What is the corporate identification number (CIN) and company number of Digital Swiss Gold India Private Limited?

    The corporate identification number (CIN) of Digital Swiss Gold India Private Limited is U74999DL2020PTC361181 and the company number is 361181 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Digital Swiss Gold India Private Limited?

    The Official website of Digital Swiss Gold India Private Limited is https://www.digitalswissgold.com

  • What has been the recent revenue trend for Digital Swiss Gold India Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Digital Swiss Gold India Private Limited has risen by 15.48%.

  • What change has been observed in the net worth of Digital Swiss Gold India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Digital Swiss Gold India Private Limited has experienced an upsurge of 40.97%.

  • When was the last Balance Sheet of Digital Swiss Gold India Private Limited filed with the ROC?

    The most recent Balance Sheet for Digital Swiss Gold India Private Limited was filed with the ROC on 31 Mar 2023.