Sanswa Exim Private Limited - Company Profile

It is a trading private limited company based in Hyderabad, Telangana, India, established in 2014.
2014 Hyderabad, Telangana, India Struck Off
Last Updated:
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About Sanswa Exim Private Limited

Sanswa Exim Private Limited, a struck off private limited company, was established on 13 February 2014 in Hyderabad, Telangana, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909TG2014PTC092944. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Venkata Srikanth Reddy Pamuru (Director), Swathi Reddy Pamuru (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at H.No:-8-3-214/1/2/A, Srinivasa Colony(W) Srinivasa Nagar, S. R Nagar, Hyderabad, Telangana, 500028.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909TG2014PTC092944

  • Registration Number

    092944

  • Incorporation Date

    13 February 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 12 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Sanswa Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanswa Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanswa Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Venkata Srikanth Reddy Pamuru Director 13 Feb 2014 Current
Swathi Reddy Pamuru Director 13 Feb 2014 Current

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Financial Performance of Sanswa Exim.

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Sanswa Exim revenue growth over time
Sanswa Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanswa Exim?

In 2016, Sanswa 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanswa Exim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanswa Exim
Recent Activity within the Organization
  • Annual General Meeting

    Sanswa Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sanswa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad. was documented.

  • Director Appointment

    The activity Venkata Srikanth Reddy Pamuru was appointed as a Director was appointed as a Director on 13 Feb 2014 & has been associated with this company since 12 years 12 days . was completed.

  • Director Appointment

    Swathi Reddy Pamuru was appointed as a Director was appointed as a Director on 13 Feb 2014 & has been associated with this company since 12 years 12 days . was recorded as a recent event.

  • Company Incorporation

    Sanswa Exim Private Limited was registered on 13 Feb 2014 with Roc Hyderabad & aged 12 years 12 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanswa Exim Private Limited?

The CIN of Sanswa Exim Private Limited is U51909TG2014PTC092944.

Where is Sanswa Exim Private Limited headquartered?

Sanswa Exim Private Limited is headquartered at H.No:-8-3-214/1/2/A, Srinivasa Colony(W) Srinivasa Nagar, S. R Nagar, Hyderabad, Telangana, 500028.

When was Sanswa Exim Private Limited incorporated?

Sanswa Exim Private Limited was incorporated on 13 February 2014.

Who are the current directors of Sanswa Exim Private Limited?

The current directors of Sanswa Exim Private Limited are

What is the primary industry of Sanswa Exim Private Limited?

The primary industry of Sanswa Exim Private Limited is Trading.

Is Sanswa Exim Private Limited a listed company?

Sanswa Exim Private Limited is unlisted.

What is the capital structure of Sanswa Exim Private Limited?

The authorized capital of Sanswa Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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