Swyam Exim Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 2.00 Cr
- Satisfied Charges ₹ 2.50 Cr
About Swyam Exim
Swyam Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2007 and has a history of 17 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bhupinder Sawhney and Solanki Singh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51101MH2007PTC170427
- Company No.
170427
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2007
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Swyam Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhupinder Sawhney  | Director | 30-Apr-2007 | Current |
| Solanki Singh | Director | 30-Apr-2007 | Current |
Financial Performance of Swyam Exim.
Enhance accessibility to Swyam Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swyam Exim?
In 2016, Swyam 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)
Bhusha Agro Tech Private LimitedBhupinder Sawhney is a mutual person
Charges (Loans)
₹20.00 M
₹25.00 M
Charges Breakdown by Lending Institutions
- Bank Of India Mahim West Branch : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2013 | Bank Of India Mahim West Branch | ₹2.00 Cr | Open |
| 31 Jan 2011 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.50 Cr | Satisfied |
| 30 Jun 2010 | Development Credit Bank Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Swyam Exim?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swyam 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 Swyam Exim's trajectory.
Rating
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Alerts
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