Swapnil Overseas Private Limited

Provides financing and lending services for various assets and commodities globally.

1995 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Swapnil Overseas Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.08 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -1.12%
  • Profit Growth 208.83%
  • Ebitda 5.10%
  • Net Worth 0.85%
  • Total Assets 5.66%

About Swapnil Overseas

Swapnil Overseas Private Limited (SOPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 1995 and has a history of 30 years and one month. Its registered office is in Indore, Madhya Pradesh, India.

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.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Swapnil Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Kiran Rathi Country flag representing In Director 30-Jan-1995Current
Purshottam Rathi Country flag representing In Director 27-Dec-2019Current

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%.

Swapnil Overseas revenue growth over time
Swapnil Overseas 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
-1.12%
Revenue from Operations
Total Assets
5.66%
Profit or Loss
208.83%
Net Worth
0.85%
EBITDA
5.10%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Swapnil Overseas Private Limited

Deals i

Graph showing company valuation over time

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

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 Swapnil Overseas

Recent activity within the organization

  • Annual General Meeting

    Swapnil Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swapnil Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Purshottam Das Rathi was appointed as a Director was appointed as a Director on 27 Dec 2019 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Kiran Rathi was appointed as a Director was appointed as a Director on 30 Jan 1995 & has been associated with this company since 30 years 1 month .

  • Company Incorporation

    Swapnil Overseas Private Limited was registered on 30 Jan 1995 with Roc Gwalior & aged 30 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swapnil Overseas Private Limited?

    Swapnil Overseas Private Limited was incorporated on 30 Jan 1995.

  • What is authorized share capital and paid-up capital of Swapnil Overseas Private Limited?

    The authorized share capital of Swapnil Overseas Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.08 M.

  • Who are the current board members & directors of Swapnil Overseas Private Limited?

    Currently 2 directors are associated with Swapnil Overseas Private Limited.

    • Kiran Rathi
    • Purshottam Das Rathi

  • What is the registered address of Swapnil Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swapnil Overseas Private Limited is 17 Bf Scheme No, 74-C Vijay Nagar India, Indore, Madhya Pradesh, 452010.

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

    The corporate identification number (CIN) of Swapnil Overseas Private Limited is U65921MP1995PTC008986 and the company number is 008986 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swapnil Overseas Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Swapnil Overseas Private Limited has fallen by -1.12%.

  • What change has been observed in the net worth of Swapnil Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Swapnil Overseas Private Limited has experienced an upsurge of 0.85%.

  • When was the last Balance Sheet of Swapnil Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Swapnil Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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