Swapnil Overseas Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 20-12-2024
- Paid Up Capital ₹ 1.08 M
as on 20-12-2024
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -1.12%
(FY 2020)
- Profit 208.83%
(FY 2020)
- Ebitda 5.10%
(FY 2020)
- Net Worth 0.85%
(FY 2020)
- Total Assets 5.66%
(FY 2020)
About Swapnil Overseas
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.08 M, as per Ministry of Corporate Affairs (MCA) records.
Kiran Rathi and Purshottam Rathi serve as directors at the Company.
- CIN/LLPIN
U65921MP1995PTC008986
- Company No.
008986
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jan 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Swapnil Overseas?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiran Rathi  | Director | 30-Jan-1995 | Current |
| Purshottam Rathi | Director | 27-Dec-2019 | Current |
Financial Performance of Swapnil Overseas.
Swapnil Overseas Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 1.12% decrease. The company also saw a substantial improvement in profitability, with a 208.83% increase in profit. The company's net worth moved up by a moderate rise of 0.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swapnil Overseas?
In 2019, Swapnil Overseas had a promoter holding of 92.01% and a public holding of 8.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dhanwan Leasing & Finance Company LimitedActive 34 years 26 days
Purshottam Rathi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swapnil Overseas?
Unlock and access historical data on people associated with Swapnil Overseas, 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 Swapnil Overseas, 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 Swapnil Overseas's trajectory.
Rating
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Alerts
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