Swadeshi Exim Profile
Key Indicators
- Authorised Capital ₹ 0.55 M
- Paid Up Capital ₹ 0.55 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.99 Cr
- Satisfied Charges ₹ 9.98 M
- Revenue Growth 19.35%
- Profit Growth -21.58%
- Ebitda 45.57%
- Net Worth 13.62%
- Total Assets 35.80%
About Swadeshi Exim
Swadeshi Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 November 2005 and has a history of 19 years and three months. 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 0.55 M and a paid-up capital of Rs 0.55 M.
The company currently has active open charges totaling ₹2.99 Cr. The company has closed loans amounting to ₹9.98 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Gupta, Nirmal Gupta, and Vineet Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL2005PTC142472
- Company No.
142472
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Nov 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Swadeshi Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Gupta  | Director | 06-Sep-2006 | Current |
| Nirmal Gupta | Director | 11-Nov-2005 | Current |
| Vineet Gupta | Director | 11-Nov-2005 | Current |
Financial Performance of Swadeshi Exim.
Swadeshi Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.35% increase. The company also saw a substantial fall in profitability, with a 21.58% decrease in profit. The company's net worth Soared by an impressive increase of 13.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Swadeshi Exim?
In 2023, Swadeshi Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Autofloc Aquaculture Private LimitedSandeep Gupta and Vineet Gupta are mutual person
- Swadeshi International Pvt Ltd
Sandeep Gupta, Nirmal Gupta and 1 more are mutual person
- Qed Analyticals Limited Liability Partne Rship
Vineet Gupta is a mutual person
Charges (Loans)
₹29.86 M
₹9.98 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.99 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2017 | Hdfc Bank Limited | ₹2.99 Cr | Open |
| 27 Jan 2014 | Ing Vysya Bank Limited | ₹5.00 M | Satisfied |
| 02 Jun 2009 | State Bank Of India | ₹4.98 M | Satisfied |
How Many Employees Work at Swadeshi Exim?
Unlock and access historical data on people associated with Swadeshi Exim, 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 Swadeshi Exim, 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 Swadeshi Exim'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.