Swastika Exim Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 6.33 M
- Company Age 31 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 61.36 Cr
- Revenue Growth 88.11%
- Profit Growth 91.61%
- Ebitda 0.02%
- Net Worth 6.53%
- Total Assets 7.18%
About Swastika Exim
Swastika Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 1993 and has a history of 31 years and eight months. Its registered office is in Jaipur, Rajasthan, 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 1.50 Cr and a paid-up capital of Rs 6.33 M.
The company has closed loans amounting to ₹61.36 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Indrakala Gupta, Saurabh Gupta, Ashok Gupta, and Two other members serve as directors at the Company.
Company Details
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Location
Jaipur, Rajasthan, 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
U17229RJ1993PTC007399
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Company No.
007399
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
17 May 1993
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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 Jaipur
Industry
Who are the key members and board of directors at Swastika Exim?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Indrakala Gupta
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Director | 08-Jan-2015 | Current |
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Saurabh Gupta
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Director | 07-Oct-2023 | Current |
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Ashok Gupta
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Director | 23-Sep-2023 | Current |
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Gaurav Gupta
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Director | 07-Oct-2023 | Current |
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Chandra Gupta
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Director | 20-Jun-2018 | Current |
Financial Performance of Swastika Exim.
Swastika Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 88.11% increase. The company also saw a substantial improvement in profitability, with a 91.61% increase in profit. The company's net worth moved up by a moderate rise of 6.53%.
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What is the Ownership and Shareholding Structure of Swastika Exim?
In 2019, Swastika Exim had a promoter holding of 100.00%. The company had 3 Associate Companies. 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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V. C. Exim LlpIndrakala Gupta is a mutual person
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Panipat Rugs Private Limited
Indrakala Gupta is a mutual person
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Pearl Fibres Private Limited (Transfer From Haryan To Rajasthan)
Saurabh Gupta and Chandra Gupta are mutual person
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Devgiri Carpets Private Limited
Saurabh Gupta, Gaurav Gupta and 1 more are mutual person
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Ggsg Infratech Llp
Saurabh Gupta and Gaurav Gupta are mutual person
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Sgna Realty Llp
Saurabh Gupta and Gaurav Gupta are mutual person
Charges (Loans)
₹0
₹61.36 Cr
Charges Breakdown by Lending Institutions
- State Bank Of Bikaner And Jaipur : 52.36 Cr
- Oriental Bank Of Commerce : 5.00 Cr
- Bank Of Baroda : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2006 | State Bank Of Bikaner And Jaipur | ₹52.36 Cr | Satisfied |
| 30 Dec 2002 | Oriental Bank Of Commerce | ₹5.00 Cr | Satisfied |
| 12 May 1994 | Bank Of Baroda | ₹4.00 Cr | Satisfied |
How Many Employees Work at Swastika Exim?
Unlock and access historical data on people associated with Swastika Exim, 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 Swastika Exim, 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 Swastika Exim'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.
