Shri Swamiji Impex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.91 M
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
- Satisfied Charges ₹ 7.73 M
- Revenue Growth -24.66%
- Profit Growth 66.72%
- Ebitda -9.23%
- Net Worth 33.09%
- Total Assets 6.80%
About Shri Swamiji Impex
Shri Swamiji Impex Private Limited (SSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 2009 and has a history of 15 years and 11 months. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.91 M.
The company currently has active open charges totaling ₹2.00 M. The company has closed loans amounting to ₹7.73 M, as per Ministry of Corporate Affairs (MCA) records.
Abhinav Kaushal, Veena Rani, and Akshay Kaushal serve as directors at the Company.
Company Details
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Location
Ludhiana, Punjab, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51225PB2009PTC032607
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Company No.
032607
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Feb 2009
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Shri Swamiji Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhinav Kaushal
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Director | 13-Feb-2009 | Current |
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Veena Rani
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Director | 01-Oct-2014 | Current |
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Akshay Kaushal
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Director | 11-Oct-2022 | Current |
Financial Performance of Shri Swamiji Impex.
Shri Swamiji Impex Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 24.66% decrease. The company also saw a substantial improvement in profitability, with a 66.72% increase in profit. The company's net worth Soared by an impressive increase of 33.09%.
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What is the Ownership and Shareholding Structure of Shri Swamiji Impex?
In 2018, Shri Swamiji Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹2.00 M
₹7.73 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2020 | Hdfc Bank Limited | ₹2.00 M | Open |
| 12 Dec 2019 | Others | ₹1.00 M | Satisfied |
| 20 May 2016 | Others | ₹0.55 M | Satisfied |
| 19 Feb 2013 | Icici Bank Limited | ₹3.00 M | Satisfied |
| 23 Nov 2011 | Andhra Bank | ₹3.18 M | Satisfied |
How Many Employees Work at Shri Swamiji Impex?
Unlock and access historical data on people associated with Shri Swamiji Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shri Swamiji Impex, 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 Shri Swamiji Impex's trajectory.
Rating
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
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.
