Swarnim Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.33 M
- Paid Up Capital ₹ 0.31 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 0.38%
- Profit Growth -32.51%
- Ebitda 14.71%
- Net Worth 0.70%
- Total Assets 0.58%
About Swarnim Investment And Finance
Swarnim Investment And Finance Private Limited (SIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 1994 and has a history of 30 years and ten months. Its registered office is in Delhi, 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 0.33 M and a paid-up capital of Rs 0.31 M, as per Ministry of Corporate Affairs (MCA) records.
Mamta Agarwal, Mehak Gupta, and Kashish Gupta serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1994PTC057742
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Company No.
057742
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Mar 1994
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Swarnim Investment And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mamta Agarwal
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Director | 07-Mar-1994 | Current |
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Mehak Gupta
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Director | 26-Nov-2020 | Current |
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Kashish Gupta
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Director | 26-Nov-2020 | Current |
Financial Performance of Swarnim Investment And Finance.
Swarnim Investment And Finance Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.38% increase. The company also saw a substantial fall in profitability, with a 32.51% decrease in profit. The company's net worth moved up by a moderate rise of 0.7%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Swarnim Investment And Finance?
In 2021, Swarnim Investment And Finance 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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Swarnim Advisory Services LlpMamta Agarwal and Mehak Gupta are mutual person
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Diamond Advisory Services Llp
Mamta Agarwal and Mehak Gupta are mutual person
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Mamta Capital Services Private Limited
Mamta Agarwal, Mehak Gupta and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swarnim Investment And Finance?
Unlock and access historical data on people associated with Swarnim Investment And Finance, 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 Swarnim Investment And Finance, 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 Swarnim Investment And Finance'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.
