Swadeshi Exim Private Limited
Company specializes in manufacturing and trading of watch and clock parts, wooden and stone articles, and other precision goods.
2005 | Delhi (India) | Active
Swadeshi Exim Profile
Key Indicators
- Authorised Capital ₹ 0.55 M
- Paid Up Capital ₹ 0.55 M
- Company Age 19 Year, 5 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 five 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
Consumer Goods
Metals and Minerals
Swadeshi Exim Private Limited
Explore comprehensive data for Swadeshi Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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- Profit and Loss
- Cash Flow
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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)
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Sandeep 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)
Open Charges
₹29.86 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Swadeshi Exim
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 29.86 M registered on 01 Jun 2017 with Charge ID 100109581 was modified on 17 Apr 2024.
- Annual General Meeting
Swadeshi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swadeshi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 02 Jun 2009 via Charge ID 10166465 with State Bank Of India was fully satisfied on 16 Apr 2021.
- Charges
A charge registered on 27 Jan 2014 via Charge ID 10481955 with Ing Vysya Bank Limited was fully satisfied on 05 Jul 2017.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 29.86 M with Charge ID 100109581 was registered on 01 Jun 2017.
Frequently asked questions
What is the Incorporation or founding date of Swadeshi Exim Private Limited?
Swadeshi Exim Private Limited was incorporated on 11 Nov 2005.
What is authorized share capital and paid-up capital of Swadeshi Exim Private Limited?
The authorized share capital of Swadeshi Exim Private Limited is ₹ 0.55 M and paid-up capital is ₹ 0.55 M.
Who are the current board members & directors of Swadeshi Exim Private Limited?
Currently 3 directors are associated with Swadeshi Exim Private Limited.
- Sandeep Gupta
- Nirmal Gupta
- Vineet Gupta
What is the registered address of Swadeshi Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swadeshi Exim Private Limited is 6 Under Hill Lane Civil Lines India, Delhi, 110054.
What is the corporate identification number (CIN) and company number of Swadeshi Exim Private Limited?
The corporate identification number (CIN) of Swadeshi Exim Private Limited is U51909DL2005PTC142472 and the company number is 142472 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swadeshi Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swadeshi Exim Private Limited has risen by 19.35%.
What change has been observed in the net worth of Swadeshi Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swadeshi Exim Private Limited has experienced an upsurge of 13.62%.
What are the total open charges for Swadeshi Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swadeshi Exim Private Limited amount to ₹ 2.99 Cr.
When was the last Balance Sheet of Swadeshi Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Swadeshi Exim Private Limited was filed with the ROC on 31 Mar 2023.
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