Swell Exports Private Limited

Provides financial market administration and consultancy services.

1989 | Delhi (India) | Active
Last Updated:

Swell Exports Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.24 Cr
  • Company Age 36 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 354.14%
  • Profit Growth 183.99%
  • Ebitda 28.72%
  • Net Worth 1.37%
  • Total Assets 1.20%

About Swell Exports

Swell Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 1989 and has a history of 36 years. Its registered office is in Delhi, 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 5.00 Cr and a paid-up capital of Rs 3.24 Cr, as per Ministry of Corporate Affairs (MCA) records.

Aditya Aggarwal and Rajendra Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1989PTC035432

  • Company No.

    035432

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 1989

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Swell Exports Private Limited

Explore comprehensive data for Swell Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swell Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Aditya Aggarwal Country flag representing In Director 28-Aug-2000Current
Rajendra Kumar Country flag representing In Director 28-Feb-2012Current

Financial Performance of Swell Exports.

Swell Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 354.14% increase. The company also saw a substantial improvement in profitability, with a 183.99% increase in profit. The company's net worth moved up by a moderate rise of 1.37%.

Swell Exports revenue growth over time
Swell Exports 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
354.14%
Revenue from Operations
597.23%
Total Assets
1.20%
Profit or Loss
183.99%
Net Worth
1.37%
EBITDA
28.72%

What is the Ownership and Shareholding Structure of Swell Exports?

In 2023, Swell Exports had a promoter holding of 100.00%. 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 Swell Exports?

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

Employee growth trends for Swell Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swell Exports, 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 Swell Exports'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 Swell Exports

Recent activity within the organization

  • Annual General Meeting

    Swell Exports Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swell Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rajendra Kumar was appointed as a Director was appointed as a Director on 28 Feb 2012 & has been associated with this company since 13 years 13 days .

  • Director Appointment

    Aditya Aggarwal was appointed as a Director was appointed as a Director on 28 Aug 2000 & has been associated with this company since 24 years 6 months .

  • Company Incorporation

    Swell Exports Private Limited was registered on 10 Mar 1989 with Roc Delhi & aged 36 years 2 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swell Exports Private Limited?

    Swell Exports Private Limited was incorporated on 10 Mar 1989.

  • What is authorized share capital and paid-up capital of Swell Exports Private Limited?

    The authorized share capital of Swell Exports Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.24 Cr.

  • Who are the current board members & directors of Swell Exports Private Limited?

    Currently 2 directors are associated with Swell Exports Private Limited.

    • Aditya Aggarwal
    • Rajendra Kumar

  • What is the registered address of Swell Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swell Exports Private Limited is 3/11 George Building Chowk Qutab Road Sadar Bazar, India, New Delhi, 110006.

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

    The corporate identification number (CIN) of Swell Exports Private Limited is U51909DL1989PTC035432 and the company number is 035432 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swell Exports Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swell Exports Private Limited has risen by 354.14%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Swell Exports Private Limited has experienced an upsurge of 1.37%.

  • When was the last Balance Sheet of Swell Exports Private Limited filed with the ROC?

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

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