Swiss Impex Private Limited
About Swiss Impex Private Limited
Data last updated:
Swiss Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51502GJ2012PTC071995. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹3.96 Lakh. It is led by directors Palak Naranbhai Gajjar and Sankhala Babulal Vijay.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ahmedabad, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE/183 Ground Floor Asha Shopping Centre &.Associ. B. G. Tower Delhi Darwaja Dudheshwar R, Oad, Ahmedabad, Gujarat, India – 380004
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swiss Impex Private Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2015-16 to FY 2018-19in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | •••• | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | •••• | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2019-20 | FY 2015-16 to FY 2018-19in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2015-16 to FY 2018-19, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swiss Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Swiss Impex Private Limited
Swiss Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palak Naranbhai Gajjar | Director | 31 May 2013 | 13 Years 4 Months | Current |
| Sankhala Babulal Vijay Also directs: TPS Metal & Tube Private Limited | Director | 31 Aug 2015 | 11 Years 1 Months | Current |
Auditor Details
Swiss Impex Private Limited is audited by K J S M & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K J S M & CO | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Swiss Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Swiss Impex.
: available in the company report
Recent Activity
Swiss Impex Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Sankhala Babulal Vijay was appointed as Director on 31 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Swiss Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Swiss Impex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 September 2012 (14+ years old) and is registered under CIN U51502GJ2012PTC071995.
Swiss Impex has 2 current directors:
- Palak Naranbhai Gajjar - Director
- Sankhala Babulal Vijay - Director
The latest financial statements of Swiss Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Swiss Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swiss Impex is U51502GJ2012PTC071995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swiss Impex was incorporated on 17 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sankhala Babulal Vijay was appointed as Director on 31 Aug 2015. Vipul Kumar Ramgiri Goswami ceased to be Additional Director on 31 Aug 2015. Sankhala Babulal Vijay ceased to be Additional Director on 11 Jan 2014. Swiss Impex has 7 board changes on record in total.
The registered office of Swiss Impex is at E183 Ground Floor Asha Shopping Centre &.Associ. B. G. Tower Delhi Darwaja Dudheshwar R, Oad, Ahmedabad, Gujarat, India – 380004.
Swiss Impex operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Swiss Impex is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.