Swed Exim Pvt Ltd

Provides financial services, excluding insurance and pension funding, since 1993.

1993 | Kolkata, West Bengal (India) | Active
Last Updated:

Swed Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.55 Cr
  • Paid Up Capital ₹ 1.53 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 38.94%
  • Profit Growth 67.55%
  • Ebitda 45.25%
  • Net Worth 2.85%
  • Total Assets 4.90%

About Swed Exim

Swed Exim Pvt Ltd (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 December 1993 and has a history of 31 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 2.55 Cr and a paid-up capital of Rs 1.53 Cr, as per Ministry of Corporate Affairs (MCA) records.

Murarilal Diwan, Aditya Diwan, and Siddharth Diwan serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1993PTC061031

  • Company No.

    061031

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Dec 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Murarilal Diwan Country flag representing In Director 06-Mar-2007Current
Aditya Diwan Country flag representing In Director 14-Oct-2020Current
Siddharth Diwan Country flag representing In Director 14-Oct-2020Current

Financial Performance of Swed Exim.

Swed Exim Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 38.94% increase. The company also saw a substantial improvement in profitability, with a 67.55% increase in profit. The company's net worth moved up by a moderate rise of 2.85%.

Swed Exim revenue growth over time
Swed 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
38.94%
Revenue from Operations
38.94%
Total Assets
4.90%
Profit or Loss
67.55%
Net Worth
2.85%
EBITDA
45.25%

What is the Ownership and Shareholding Structure of Swed Exim?

In 2019, Swed Exim had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swed Exim?

Unlock and access historical data on people associated with Swed Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swed Exim Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swed 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 Swed 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 Swed Exim

Recent activity within the organization

  • Annual General Meeting

    Swed Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swed Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Aditya Diwan was appointed as a Director was appointed as a Director on 14 Oct 2020 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Siddharth Diwan was appointed as a Director was appointed as a Director on 14 Oct 2020 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Murarilal Diwan was appointed as a Director was appointed as a Director on 06 Mar 2007 & has been associated with this company since 18 years 2 days .

  • Company Incorporation

    Swed Exim Pvt Ltd was registered on 09 Dec 1993 with Roc Kolkata & aged 31 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swed Exim Pvt Ltd?

    Swed Exim Pvt Ltd was incorporated on 09 Dec 1993.

  • What is authorized share capital and paid-up capital of Swed Exim Pvt Ltd?

    The authorized share capital of Swed Exim Pvt Ltd is ₹ 2.55 Cr and paid-up capital is ₹ 1.53 Cr.

  • Who are the current board members & directors of Swed Exim Pvt Ltd?

    Currently 3 directors are associated with Swed Exim Pvt Ltd.

    • Murarilal Diwan
    • Aditya Diwan
    • Siddharth Diwan

  • What is the registered address of Swed Exim Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swed Exim Pvt Ltd is 111, Park Street 1St Floor India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Swed Exim Pvt Ltd?

    The corporate identification number (CIN) of Swed Exim Pvt Ltd is U51909WB1993PTC061031 and the company number is 061031 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swed Exim Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Swed Exim Pvt Ltd has risen by 38.94%.

  • What change has been observed in the net worth of Swed Exim Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Swed Exim Pvt Ltd has experienced an upsurge of 2.85%.

  • When was the last Balance Sheet of Swed Exim Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Swed Exim Pvt Ltd was filed with the ROC on 31 Mar 2024.

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