Swarnim Metals Private Limited

Manufactures, supplies, and exports ferrous and non-ferrous metals and metal products since 1984.

1984 | Hyderabad, Telangana (India) | Active
Last Updated: January 09, 2025

Swarnim Metals Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 40 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.98 Cr
  • Satisfied Charges ₹ 2.94 M
  • Revenue Growth 21.04%
  • Profit Growth -0.92%
  • Ebitda 5.73%
  • Net Worth 7.91%
  • Total Assets 11.76%

About Swarnim Metals

Swarnim Metals Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 June 1984 and has a history of 40 years and eight months. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Cubaseal Metals Pvt Ltd. The Company is engaged in the Metals And Minerals 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company currently has active open charges totaling ₹1.98 Cr. The company has closed loans amounting to ₹2.94 M, as per Ministry of Corporate Affairs (MCA) records.

Umraomal Bhandari, Surendra Bhandari, and Ranjila Bhandari serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27101TG1984PTC004330

  • Company No.

    004330

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jun 1984

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Metals and Minerals

Who are the key members and board of directors at Swarnim Metals?

Board Members (3)

Name Designation Appointment Date Status
Umraomal Bhandari Country flag representing In Director 05-Jun-1984 Current
Surendra Bhandari Country flag representing In Director 05-Jun-1984 Current
Ranjila Bhandari Country flag representing In Additional Director 02-Dec-2024 Current

Financial Performance of Swarnim Metals.

Swarnim Metals Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 21.04% increase. The company also saw a slight decrease in profitability, with a 0.92% decrease in profit. The company's net worth moved up by a moderate rise of 7.91%.

Graph illustrating revenue growth over time
Graph showing 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
21.04%
Revenue from Operations
20.95%
Total Assets
11.76%
Profit or Loss
-0.92%
Net Worth
7.91%
EBITDA
5.73%

What is the Ownership and Shareholding Structure of Swarnim Metals?

In 2023, Swarnim Metals 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

₹1.98 Cr

Satisfied Charges

₹0.29 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.98 Cr

Latest Charge Details

Date Lender Amount Status
30 Nov 2016 Others ₹1.98 Cr Open
20 Dec 1984 Andhra Pradesh State Financial Corporation ₹2.94 M Satisfied

How Many Employees Work at Swarnim Metals?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarnim Metals, 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 Metals'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 Swarnim Metals

Recent activity within the organization

  • Director Appointment

    Ranjila Bhandari was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2024 & has been associated with this company since 2 months 14 days .

    02 Dec 2024

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Swarnim Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 1.98 Cr registered on 30 Nov 2016 with Charge ID 100070763 was modified on 15 Mar 2022.

    15 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 1.98 Cr with Charge ID 100070763 was registered on 30 Nov 2016.

    30 Nov 2016

  • Charges

    A charge registered on 20 Dec 1984 via Charge ID 90129088 with Andhra Pradesh State Financial Corporation was fully satisfied on 07 Jul 1995.

    07 Jul 1995

Frequently asked questions

  • Swarnim Metals Private Limited was incorporated on 05 Jun 1984.

  • The authorized share capital of Swarnim Metals Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 3 directors are associated with Swarnim Metals Private Limited.

    • Umraomal Bhandari
    • Surendra Prakash Bhandari
    • Ranjila Bhandari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swarnim Metals Private Limited is 201 Karan Centre 1-2-17/23, Sarojini Devi Road India, Secunderabad, Telangana, 500003.

  • The corporate identification number (CIN) of Swarnim Metals Private Limited is U27101TG1984PTC004330 and the company number is 004330 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Swarnim Metals Private Limited has risen by 21.04%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Swarnim Metals Private Limited has experienced an upsurge of 7.91%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Swarnim Metals Private Limited amount to ₹ 1.98 Cr.

  • The most recent Balance Sheet for Swarnim Metals Private Limited was filed with the ROC on 31 Mar 2024.