Svm Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.96 M
- Company Age 27 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.48 Cr
- Satisfied Charges ₹ 4.14 Cr
About Svm Impex
Svm Impex Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 June 1997 and has a history of 27 years and seven months. Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Metals And Minerals 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 5.00 M and a paid-up capital of Rs 4.96 M.
The company currently has active open charges totaling ₹10.48 Cr. The company has closed loans amounting to ₹4.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manoj Jain, Neetu Jain, and Anil Jain serve as directors at the Company.
Company Details
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Location
Lucknow, Uttar Pradesh, 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
U74110UP1997PTC117335
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Company No.
117335
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
10 Jun 1997
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Svm Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Jain
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Director | 07-Nov-1998 | Current |
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Neetu Jain
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Director | 03-Sep-2007 | Current |
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Anil Jain
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Additional Director | 13-Mar-2024 | Current |
Financial Performance of Svm Impex.
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What is the Ownership and Shareholding Structure of Svm Impex?
Unlock access to Svm Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Ayan Projects Private LimitedManoj Jain and Neetu Jain are mutual person
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Peak Projects Private Limited
Manoj Jain is a mutual person
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Hrub Infracon Private Limited
Manoj Jain is a mutual person
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Shikhar Films Private Limited
Manoj Jain is a mutual person
Charges (Loans)
₹104.80 M
₹41.35 M
Charges Breakdown by Lending Institutions
- Indian Bank : 10.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2023 | Indian Bank | ₹4.80 M | Open |
| 11 Apr 2023 | Indian Bank | ₹1.00 Cr | Open |
| 20 Mar 2023 | Indian Bank | ₹9.00 Cr | Open |
| 07 Sep 2021 | Hdfc Bank Limited | ₹8.50 M | Satisfied |
| 29 Oct 2015 | Hdfc Bank Limited | ₹6.50 M | Satisfied |
How Many Employees Work at Svm Impex?
Unlock and access historical data on people associated with Svm Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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