Swarnim Metals Private Limited
Manufactures, supplies, and exports ferrous and non-ferrous metals and metal products since 1984.
1984 | Hyderabad, Telangana (India) | Active
Swarnim Metals Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 40 Year, 10 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 ten 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
Swarnim Metals Private Limited
Explore comprehensive data for Swarnim Metals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarnim Metals?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umraomal Bhandari  | Director | 05-Jun-1984 | Current |
| Surendra Bhandari | Director | 05-Jun-1984 | Current |
| Ranjila Bhandari | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
- Swarnim Wires Private Limited
Umraomal Bhandari and Surendra Bhandari are mutual person
- Mega Cybertech Limited
Umraomal Bhandari, Surendra Bhandari and 1 more are mutual person
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.
Deals i
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
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.
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 4 months 12 days .
- Annual General Meeting
Swarnim Metals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swarnim Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- 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.
- Charges
A charge with Others amounted to Rs. 1.98 Cr with Charge ID 100070763 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Swarnim Metals Private Limited?
Swarnim Metals Private Limited was incorporated on 05 Jun 1984.
What is authorized share capital and paid-up capital of Swarnim Metals Private Limited?
The authorized share capital of Swarnim Metals Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Swarnim Metals Private Limited?
Currently 3 directors are associated with Swarnim Metals Private Limited.
- Umraomal Bhandari
- Surendra Prakash Bhandari
- Ranjila Bhandari
What is the registered address of Swarnim Metals Private Limited?
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.
What is the corporate identification number (CIN) and company number of Swarnim Metals Private Limited?
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).
What has been the recent revenue trend for Swarnim Metals Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Swarnim Metals Private Limited has risen by 21.04%.
What change has been observed in the net worth of Swarnim Metals Private Limited, and by what percentage?
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%.
What are the total open charges for Swarnim Metals Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Swarnim Metals Private Limited amount to ₹ 1.98 Cr.
When was the last Balance Sheet of Swarnim Metals Private Limited filed with the ROC?
The most recent Balance Sheet for Swarnim Metals Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records