Svm Impex Private Limited

Svm Impex Private Limited

Founded in 1997 headquartered in Uttar Pradesh, India.

1997 Lucknow, Uttar Pradesh (India) Active

About

Basic Data Updated:

1 month ago
Svm Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 1997 and has a history of 26 years and 11 months. Its registered office is in Lucknow, Uttar Pradesh, India.

The Company is engaged in the Food And Beverages 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 50.00 Lakh and a paid-up capital of Rs 49.60 Lakh.

The Corporate currently has active open charges totaling ₹6.48 cr. It has already closed loans amounting to ₹4.14 cr, as per the Ministry of Corporate Affairs (MCA) records.

Manoj Jain, Anil Jain, and Neetu Jain serve as directors at the Company.

Industry

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74110UP1997PTC117335
Company No.117335
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date10 Jun 1997
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kanpur

Financials of Svm Impex Private Limited

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Corporate Structure

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People in Svm Impex Private Limited

Board Members(3)

  • Manoj Jain In Director

    Appointment Date: 07-11-1998

    Status: Current

  • Anil Jain Additional Director

    Appointment Date: 13-03-2024

    Status: Current

  • Neetu Jain In Director

    Appointment Date: 03-09-2007

    Status: Current

Charges (Loans)

Open Charges Satisfied Charges

₹648.00 Lakh

₹413.50 Lakh

LenderAmountStatus

Indian Bank

Creation Date: 31 May 2023
₹4.80 MOpen

Indian Bank

Creation Date: 11 Apr 2023
₹1.00 CrOpen

Indian Bank

Creation Date: 20 Mar 2023
₹5.00 CrOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Ayan Projects Private Limited

    Ayan Projects Private Limited

    Active build-icon 12 years 8 months

    Manoj Jain and Neetu Jain are mutual person

  • Peak Projects Private Limited

    Peak Projects Private Limited

    Active build-icon 12 years 7 months

    Manoj Jain is a mutual person

  • Hrub Infracon Private Limited

    Hrub Infracon Private Limited

    Active build-icon 12 years 7 months

    Manoj Jain is a mutual person

  • Shikhar Films Private Limited

    Shikhar Films Private Limited

    Active build-icon 10 years 2 months

    Manoj Jain is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Anil Kumar Jain was appointed as a Additional Director was appointed as a Additional Director on 13 Mar 2024 & has been associated with this company since 2 months 9 days .

    13 Mar 2024
  • Activity

    Annual General Meeting

    Svm Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge registered on 07 Sep 2021 via Charge ID 100479043 with Hdfc Bank Limited was fully satisfied on 08 Jun 2023.

    08 Jun 2023
  • Activity

    Charges

    A charge with Indian Bank amounted to Rs. 48.00 Lakh with Charge ID 100729410 was registered on 31 May 2023.

    31 May 2023
  • Activity

    Charges

    A charge with Indian Bank amounted to Rs. 100.00 Lakh with Charge ID 100699948 was registered on 11 Apr 2023.

    11 Apr 2023

Frequently asked questions

What is the Incorporation or founding date of Svm Impex Private Limited?

Svm Impex Private Limited was incorporated 26 years 11 months ago on 10 Jun 1997 with Registrar of Companies Roc Kanpur.

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