Svm Impex Private Limited

Founded in 1997 and headquartered in Uttar Pradesh, India.

1997 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Svm Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.96 M
  • Company Age 27 Year, 8 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 eight 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

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74110UP1997PTC117335

  • Company No.

    117335

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jun 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals

Who are the key members and board of directors at Svm Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Manoj Jain Country flag representing In Director 07-Nov-1998Current
Neetu Jain Country flag representing In Director 03-Sep-2007Current
Anil Jain Country flag representing In Additional Director 13-Mar-2024Current

Financial Performance of Svm Impex.

Svm Impex revenue growth over time
Svm Impex 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹104.80 M

Satisfied Charges

₹41.35 M

Charges Breakdown by Lending Institutions

  • Indian Bank : 10.48 Cr

Latest Charge Details

DateLenderAmountStatus
31 May 2023Indian Bank₹4.80 MOpen
11 Apr 2023Indian Bank₹1.00 CrOpen
20 Mar 2023Indian Bank₹9.00 CrOpen
07 Sep 2021Hdfc Bank Limited₹8.50 MSatisfied
29 Oct 2015Hdfc Bank Limited₹6.50 MSatisfied

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.

Employee growth trends for Svm Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Svm 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 Svm Impex'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 Svm Impex

Recent activity within the organization

  • Charges

    A charge with Indian Bank of Rs. 90.00 M registered on 20 Mar 2023 with Charge ID 100690467 was modified on 27 Jul 2024.

  • 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 11 months 22 days .

  • Annual General Meeting

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

  • Charges

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

  • Charges

    A charge with Indian Bank amounted to Rs. 4.80 M with Charge ID 100729410 was registered on 31 May 2023.

  • Charges

    A charge with Indian Bank amounted to Rs. 10.00 M with Charge ID 100699948 was registered on 11 Apr 2023.

Frequently asked questions

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

    Svm Impex Private Limited was incorporated on 10 Jun 1997.

  • What is authorized share capital and paid-up capital of Svm Impex Private Limited?

    The authorized share capital of Svm Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.96 M.

  • Who are the current board members & directors of Svm Impex Private Limited?

    Currently 3 directors are associated with Svm Impex Private Limited.

    • Manoj Chandra Jain
    • Neetu Jain
    • Anil Kumar Jain

  • What is the registered address of Svm Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Svm Impex Private Limited is 401 4Th Floor Shalimar Square B. N. Road Lalbagh, India, Lucknow, Uttar Pradesh, 226001.

  • What is the corporate identification number (CIN) and company number of Svm Impex Private Limited?

    The corporate identification number (CIN) of Svm Impex Private Limited is U74110UP1997PTC117335 and the company number is 117335 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Svm Impex Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Svm Impex Private Limited amount to ₹ 10.48 Cr.

  • When was the last Balance Sheet of Svm Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Svm Impex Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Construction Materials Retail & Distribution