Swati Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.61 M
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 15.08 Cr
- Satisfied Charges ₹ 46.45 Cr
- Revenue Growth 57.53%
- Profit Growth 36.60%
- Ebitda 124.38%
- Net Worth 4.87%
- Total Assets -16.80%
About Swati Exim
Swati Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 July 1998 and has a history of 26 years and six months. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.61 M.
The company currently has active open charges totaling ₹15.08 Cr. The company has closed loans amounting to ₹46.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dhruv Nangia and Shashi Nangia serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U18109DL1998PTC095179
- Company No.
095179
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Swati Exim Private Limited offer?
Swati Exim Private Limited offers a wide range of products and services, including Child and Baby Care Products, Baby Furniture, Kids Casual, Ethnic & Western Wear, Kids Fashion Clothing, Ladies Dresses, Apparels & Clothings, Ladies Tops, Kids Frock, Girls Cotton Frocks, Ladies Gown, Long Gowns.
Who are the key members and board of directors at Swati Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashi Nangia  | Director | 27-Jul-1998 | Current |
| Dhruv Nangia | Director | 30-May-2005 | Current |
Financial Performance of Swati Exim.
Swati Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 57.53% increase. The company also saw a substantial improvement in profitability, with a 36.6% increase in profit. The company's net worth moved up by a moderate rise of 4.87%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Swati Exim?
In 2023, Swati Exim 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)
Aries Textiles LlpDhruv Nangia and Shashi Nangia are mutual person
- Swati Designs Llp
Dhruv Nangia is a mutual person
Charges (Loans)
₹15.08 Cr
₹46.45 Cr
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
- Hdfc Bank Limited : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2022 | Others | ₹15.00 Cr | Open |
| 24 Nov 2020 | Hdfc Bank Limited | ₹0.80 M | Open |
| 09 Nov 2016 | Sidbi | ₹8.90 M | Satisfied |
| 25 Oct 2016 | Sidbi | ₹2.30 M | Satisfied |
| 23 Feb 2015 | Small Industries Development Bank Of India | ₹4.50 M | Satisfied |
How Many Employees Work at Swati Exim?
Swati Exim has a workforce of 25 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swati 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 Swati 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.
