Swarnima Oil Industries Limited
This company manufactures and trades in various types of oils and related products.
1991 | Ghaziabad, Uttar Pradesh (India) | Active
Swarnima Oil Industries Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 5.29 Cr
- Company Age 33 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.75 Cr
- Revenue Growth %
- Profit Growth 92.02%
- Ebitda 92.02%
- Net Worth -0.00%
- Total Assets 0.05%
About Swarnima Oil Industries
Swarnima Oil Industries Limited (SOIL) is a Public Limited Indian Non-Government Company incorporated in India on 07 November 1991 and has a history of 33 years and six months. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Consumer Goods 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 6.00 Cr and a paid-up capital of Rs 5.29 Cr.
The company has closed loans amounting to ₹5.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Yash Vardhan, Anju Vardhan, and Seema Mishra serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15141UP1991PLC016509
- Company No.
016509
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Nov 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Consumer Goods
Swarnima Oil Industries Limited
Explore comprehensive data for Swarnima Oil Industries Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarnima Oil Industries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yash Vardhan  | Director | 31-May-1994 | Current |
| Anju Vardhan | Director | 31-May-1994 | Current |
| Seema Mishra | Additional Director | 20-Aug-2018 | Current |
Financial Performance of Swarnima Oil Industries.
Swarnima Oil Industries Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 92.02% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swarnima Oil Industries?
In 2020, Swarnima Oil Industries had a promoter holding of 10.19% and a public holding of 89.81%. 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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Seema Mishra is a mutual person
- Sangyon Automotive Private Limited
Seema Mishra is a mutual person
- Kela Devi Knowledge Park Limited
Seema Mishra is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.75 Cr
Charges Breakdown by Lending Institutions
- Punjab & Singh Bank : 2.00 Cr
- U.P. Financial Corporation : 1.50 Cr
- Punjab National Bank : 1.25 Cr
- Punjab & Sindh Bank : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 1996 | Punjab & Singh Bank | ₹2.00 Cr | Satisfied |
| 25 Oct 1996 | Punjab & Sindh Bank | ₹1.00 Cr | Satisfied |
| 16 Mar 1996 | U.P. Financial Corporation | ₹1.50 Cr | Satisfied |
| 22 Sep 1994 | Punjab National Bank | ₹1.00 Cr | Satisfied |
| 06 Oct 1993 | Punjab National Bank | ₹1.50 M | Satisfied |
How Many Employees Work at Swarnima Oil Industries?
Unlock and access historical data on people associated with Swarnima Oil Industries, 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 Swarnima Oil Industries, 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 Swarnima Oil Industries's trajectory.
Rating
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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 Swarnima Oil Industries
Recent activity within the organization
- Annual General Meeting
Swarnima Oil Industries Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swarnima Oil Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Seema Mishra was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2018 & has been associated with this company since 6 years 9 months .
- Charges
A charge registered on 16 Mar 1996 via Charge ID 90273391 with U.P. Financial Corporation was fully satisfied on 20 Oct 2010.
- Charges
A charge registered on 05 Dec 1996 via Charge ID 80061167 with Punjab & Singh Bank was fully satisfied on 01 Oct 2010.
- Charges
A charge registered on 25 Oct 1996 via Charge ID 80061168 with Punjab & Sindh Bank was fully satisfied on 01 Oct 2010.
Frequently asked questions
What is the Incorporation or founding date of Swarnima Oil Industries Limited?
Swarnima Oil Industries Limited was incorporated on 07 Nov 1991.
What is authorized share capital and paid-up capital of Swarnima Oil Industries Limited?
The authorized share capital of Swarnima Oil Industries Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.29 Cr.
Who are the current board members & directors of Swarnima Oil Industries Limited?
Currently 3 directors are associated with Swarnima Oil Industries Limited.
- Yash Vardhan
- Anju Vardhan
- Seema Mishra
What is the registered address of Swarnima Oil Industries Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarnima Oil Industries Limited is Bs -36 Sector 71 India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Swarnima Oil Industries Limited?
The corporate identification number (CIN) of Swarnima Oil Industries Limited is U15141UP1991PLC016509 and the company number is 016509 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Swarnima Oil Industries Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Swarnima Oil Industries Limited has experienced an downturn of -0.00%.
When was the last Balance Sheet of Swarnima Oil Industries Limited filed with the ROC?
The most recent Balance Sheet for Swarnima Oil Industries Limited was filed with the ROC on 31 Mar 2024.
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