Swarn Overseas Private Limited

Provides foreign currency exchange, travel services, and exports crafts and handicrafts.

1994 | Delhi (India) | Active
Last Updated:

Swarn Overseas Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.13 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.90 M
  • Revenue Growth -12.98%
  • Profit Growth 46.97%
  • Ebitda 61.18%
  • Net Worth -1.56%
  • Total Assets -1.32%

About Swarn Overseas

Swarn Overseas Private Limited (SOPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 December 1994 and has a history of 30 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics 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 5.50 M and a paid-up capital of Rs 5.13 M.

The company currently has active open charges totaling ₹0.90 M.

Rakesh Jain and Vaibhav Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC063566

  • Company No.

    063566

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Dec 1994

  • Date of AGM

    13 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

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

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Jain Country flag representing In Director 16-Dec-1994Current
Vaibhav Jain Country flag representing In Director 14-Jul-2021Current

Financial Performance of Swarn Overseas.

Swarn Overseas Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 12.98% decrease. The company also saw a substantial improvement in profitability, with a 46.97% increase in profit. The company's net worth dipped by a decrease of 1.56%.

Swarn Overseas revenue growth over time
Swarn 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
-12.98%
Revenue from Operations
Total Assets
-1.32%
Profit or Loss
46.97%
Net Worth
-1.56%
EBITDA
61.18%

What is the Ownership and Shareholding Structure of Swarn Overseas?

In 2018, Swarn Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.90 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
20 Feb 2002Oriental Bank Of Commerce₹0.90 MOpen

How Many Employees Work at Swarn Overseas?

Unlock and access historical data on people associated with Swarn Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swarn Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarn 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 Swarn 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 Swarn Overseas

Recent activity within the organization

  • Annual General Meeting

    Swarn Overseas Private Limited last Annual general meeting of members was held on 13 Aug 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Vaibhav Jain was appointed as a Director was appointed as a Director on 14 Jul 2021 & has been associated with this company since 3 years 8 months .

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 0.90 M registered on 20 Feb 2002 with Charge ID 90331872 was modified on 07 Dec 2005.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.90 M with Charge ID 90331872 was registered on 20 Feb 2002.

  • Director Appointment

    Rakesh Jain was appointed as a Director was appointed as a Director on 16 Dec 1994 & has been associated with this company since 30 years 3 months .

Frequently asked questions

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

    Swarn Overseas Private Limited was incorporated on 16 Dec 1994.

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

    The authorized share capital of Swarn Overseas Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.13 M.

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

    Currently 2 directors are associated with Swarn Overseas Private Limited.

    • Rakesh Jain
    • Vaibhav Jain

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Swarn Overseas Private Limited is 1378/21, Nai Wala Karol Bagh India, New Delhi, 110005.

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

    The corporate identification number (CIN) of Swarn Overseas Private Limited is U74899DL1994PTC063566 and the company number is 063566 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Swarn Overseas Private Limited has fallen by -12.98%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Swarn Overseas Private Limited has experienced an downturn of -1.56%.

  • What are the total open charges for Swarn Overseas Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Swarn Overseas Private Limited amount to ₹ 0.90 M.

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

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

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