Swastika Exim Private Limited

Manufactures made-ups and textiles floor coverings since 1993, based in Jaipur, Rajasthan.

1993 | Jaipur, Rajasthan (India) | Active
Last Updated:

Swastika Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 6.33 M
  • Company Age 31 Year, 9 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 nine 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

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U17229RJ1993PTC007399

  • Company No.

    007399

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Consumer Goods

Who are the key members and board of directors at Swastika Exim?

Board Members (5)

NameDesignationAppointment DateStatus
Indrakala Gupta Country flag representing In Director 08-Jan-2015Current
Saurabh Gupta Country flag representing In Director 07-Oct-2023Current
Ashok Gupta Country flag representing In Director 23-Sep-2023Current
Gaurav Gupta Country flag representing In Director 07-Oct-2023Current
Chandra Gupta Country flag representing In Director 20-Jun-2018Current

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%.

Swastika Exim revenue growth over time
Swastika Exim 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
88.11%
Revenue from Operations
Total Assets
7.18%
Profit or Loss
91.61%
Net Worth
6.53%
EBITDA
0.02%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹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

DateLenderAmountStatus
09 Mar 2006State Bank Of Bikaner And Jaipur₹52.36 CrSatisfied
30 Dec 2002Oriental Bank Of Commerce₹5.00 CrSatisfied
12 May 1994Bank Of Baroda₹4.00 CrSatisfied

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.

Employee growth trends for Swastika Exim Private Limited

Deals i

Graph showing company valuation over time

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

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 Swastika Exim

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Swastika Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Director Appointment

    Saurabh Gupta was appointed as a Director was appointed as a Director on 07 Oct 2023 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Gaurav Gupta was appointed as a Director was appointed as a Director on 07 Oct 2023 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Ashok Gupta was appointed as a Director was appointed as a Director on 23 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Charges

    A charge registered on 30 Dec 2002 via Charge ID 90070980 with Oriental Bank Of Commerce was fully satisfied on 03 Oct 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Swastika Exim Private Limited?

    Swastika Exim Private Limited was incorporated on 17 May 1993.

  • What is authorized share capital and paid-up capital of Swastika Exim Private Limited?

    The authorized share capital of Swastika Exim Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 6.33 M.

  • Who are the current board members & directors of Swastika Exim Private Limited?

    Currently 5 directors are associated with Swastika Exim Private Limited.

    • Indrakala Gupta
    • Saurabh Gupta
    • Ashok Gupta
    • Gaurav Gupta
    • Chandra Prakash Gupta

  • What is the registered address of Swastika Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastika Exim Private Limited is P.No 20 Sangram Colony C-Scheme India, Jaipur, Rajasthan, 302001.

  • What is the corporate identification number (CIN) and company number of Swastika Exim Private Limited?

    The corporate identification number (CIN) of Swastika Exim Private Limited is U17229RJ1993PTC007399 and the company number is 007399 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swastika Exim Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Swastika Exim Private Limited has risen by 88.11%.

  • What change has been observed in the net worth of Swastika Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Swastika Exim Private Limited has experienced an upsurge of 6.53%.

  • When was the last Balance Sheet of Swastika Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastika Exim Private Limited was filed with the ROC on 31 Mar 2024.

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