Swissline Intertrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.98 Cr
- Company Age 19 Year, 15 Days
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 67.61 Cr
- Satisfied Charges ₹ 13.65 Cr
- Revenue Growth -26.01%
- Profit Growth -71.60%
- Ebitda -18.06%
- Net Worth 1.17%
- Total Assets -1.58%
About Swissline Intertrade
Swissline Intertrade Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 February 2006 and has a history of 19 years. Its registered office is in Delhi, India.
The Corporate was formerly known as Surya Vinayak Steel Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.98 Cr.
The company currently has active open charges totaling ₹67.61 Cr. The company has closed loans amounting to ₹13.65 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bimal Jain, Ramesh Jain, and Rohit serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL2006PTC145932
- Company No.
145932
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 2006
- Date of AGM
07 Sep 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Swissline Intertrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bimal Jain  | Director | 08-Sep-2008 | Current |
| Ramesh Jain | Director | 10-Mar-2009 | Current |
| Rohit | Additional Director | 08-Jul-2024 | Current |
Financial Performance of Swissline Intertrade.
Swissline Intertrade Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 26.01% decrease. The company also saw a substantial fall in profitability, with a 71.6% decrease in profit. The company's net worth moved up by a moderate rise of 1.17%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Swissline Intertrade?
In 2020, Swissline Intertrade 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)
Graphic Buildcon Private LimitedBimal Jain is a mutual person
- Season Buildwell Private Limited
Bimal Jain and Ramesh Jain are mutual person
- Arrow Buildtech Private Limited
Bimal Jain is a mutual person
- Jayna Infrastructure Limited
Bimal Jain is a mutual person
- Konark Craft Private Limited
Bimal Jain is a mutual person
- Brightway Global Private Limited
Rohit is a mutual person
Charges (Loans)
₹67.61 Cr
₹13.65 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 67.00 Cr
- Axis Bank Limited : 0.61 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2020 | Axis Bank Limited | ₹6.09 M | Open |
| 30 Apr 2011 | Punjab National Bank | ₹33.50 Cr | Open |
| 30 Jun 2009 | Punjab National Bank | ₹10.00 Cr | Open |
| 30 Jun 2009 | Punjab National Bank | ₹23.50 Cr | Open |
| 31 May 2017 | Others | ₹12.65 Cr | Satisfied |
How Many Employees Work at Swissline Intertrade?
Swissline Intertrade has a workforce of 6 employees as of Jun 22, 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 Swissline Intertrade, 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 Swissline Intertrade'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.
