MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-12-0005231
Shri Swamiji Impex Private Limited
Shri Swamiji Impex Private Limited - manufacturing in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.87 Cr
▼ 14% YoY
Net profit · FY 2024
₹3.02 Lakh
Net margin 0.8%
EBITDA · FY 2024
₹17.54 Lakh
EBITDA margin 4.5%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹9.05 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Satisfied ₹77.25 Lakh
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
About Shri Swamiji Impex Private Limited
Data last updated:
Shri Swamiji Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 13 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51225PB2009PTC032607. Its GSTIN is 03AAMCS8277N1ZK (Punjab).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.05 Lakh. It is led by directors including Akshay Kaushal and Veena Rani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pf – 44 L – 2 Premier Complex Nichi Mangli, Ludhiana, Punjab, India – 141123.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.87 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹3.02 Lakh (net margin 0.8%) and EBITDA of ₹17.54 Lakh (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹77.25 Lakh on record.
Shri Swamiji Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0005231). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51225PB2009PTC032607
Registration Number 032607
Incorporation Date 13 February 2009
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-12-0005231
Recognitions & Rankings of Shri Swamiji Impex
Contact details
Shri Swamiji Impex Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressPf – 44 L – 2 Premier Complex Nichi Mangli, Ludhiana, Punjab, India – 141123
- IndustryManufacturing, Die Casting & Metal Forming
To see the full contact details of Shri Swamiji Impex Private Limited, buy the company report.
Comprehensive company report
Shri Swamiji Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shri Swamiji Impex is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Shri Swamiji Impex Private Limited, buy the company report.
Financials of Shri Swamiji Impex Private Limited
FY 2025 filings availableShri Swamiji Impex Private Limited reported revenue of ₹3.87 Cr (down 14% YoY) for FY 2024.
Revenue · FY 2024
₹3.87 Cr ▼ 14%
Net profit · FY 2024
₹3.02 Lakh margin 0.8%
EBITDA · FY 2024
₹17.54 Lakh margin 4.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 8%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▼ 11%
5 years · compounded
▲ 2%
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹17.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.02 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.5% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shri Swamiji Impex Private Limited, buy the company report.
Board of directors of Shri Swamiji Impex Private Limited
Shri Swamiji Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Kaushal | Director | 11 Oct 2022 | 4 Years 0 Months | Current |
| Veena Rani | Director | 01 Oct 2014 | 12 Years 1 Months | Current |
| Abhinav Kaushal | Director | 13 Feb 2009 | 17 Years 8 Months | Current |
Peer comparison
Shri Swamiji Impex Private Limited is compared with the 6 companies closest to it by revenue in the Manufacturing industry (Die Casting), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PR Castalloys Private Limited | ₹3.92 Cr (FY 2021) | 48.0% | Aurangabad, Maharashtra, India | |||
| Privilege Classic Engineering Private Limited | ₹3.87 Cr (FY 2023) | Pune, Maharashtra, India | ||||
| Shri Swamiji Impex Private Limitedthis company | ₹3.87 Cr (FY 2024) | ₹3.02 Lakh | 0.8% | -14.0% | Ludhiana, Punjab, India | |
| Oriental Castings Pvt Ltd | ₹3.86 Cr (FY 2025) | -32.0% | New Delhi, Delhi, India | |||
| Veerbhadra Engineers Private Limited | ₹3.85 Cr (FY 2025) | 18.0% | Pune, Maharashtra, India | |||
| Fino Cast Private Limited | ₹3.84 Cr (FY 2025) | 34.0% | Miraj, Maharashtra, India | |||
| Glazier Tekno Castings Private Limited | ₹3.82 Cr (FY 2025) | -60.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Shri Swamiji Impex Private Limited, buy the company report.
Auditor
Shri Swamiji Impex Private Limited is audited by K K KAPOOR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K KAPOOR & ASSOCIATES | FY 2018 | 001013N |
Shareholding
The shareholding of Shri Swamiji Impex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shri Swamiji Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
₹77.25 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2020 | 100333722 | Hdfc Bank Limited | ₹50 Lakh | Open | |
| 12 Dec 2019 | 100318271 | Others | ₹10 Lakh | Satisfied | |
| 20 May 2016 | 100036338 | Others | ₹5.5 Lakh | Satisfied | |
| 19 Feb 2013 | 10408480 | Icici Bank Limited | ₹30 Lakh | Satisfied | |
| 23 Nov 2011 | 10323924 | Andhra Bank | ₹31.75 Lakh | Satisfied |
To see the full charge records of Shri Swamiji Impex Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Shri Swamiji Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Swamiji Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Swamiji Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAMCS8277N1ZK | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shri Swamiji Impex Private Limited, buy the company report.
Recent activity
Shri Swamiji Impex Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Akshay Kaushal ceased to be Additional Director on 29 Sep 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 50.00 Lakh registered on 27 Mar 2020 with Charge ID 100333722 was modified on 18 Dec 2025.
AGM
Shri Swamiji Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shri Swamiji Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Ceased
Akshay Kaushal ceased to be Additional Director.
Charges
A charge registered on 12 Dec 2019 via Charge ID 100318271 with Others was fully satisfied on 04 Jul 2023.
Appointed
Akshay Kaushal was appointed as Director.
Ceased
Kamal Kant ceased to be Director.
Charges
A charge registered on 20 May 2016 via Charge ID 100036338 with Others was fully satisfied on 03 Jun 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100333722 was registered on 27 Mar 2020.
Charges
A charge registered on 19 Feb 2013 via Charge ID 10408480 with Icici Bank Limited was fully satisfied on 20 Jan 2020.
Charges
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100318271 was registered on 12 Dec 2019.
Charges
A charge with Others amounted to Rs. 5.50 Lakh with Charge ID 100036338 was registered on 20 May 2016.
6 earlier events are in the company report.
Frequently asked questions
Shri Swamiji Impex is an active private limited company based in Ludhiana, Punjab, India. The company works in die casting and metal forming, within the manufacturing industry. It was incorporated on 13 February 2009 (17+ years old) and is registered under CIN U51225PB2009PTC032607.
Shri Swamiji Impex has 3 current directors:
- Akshay Kaushal - Director
- Veena Rani - Director
- Abhinav Kaushal - Director
The latest financial statements of Shri Swamiji Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shri Swamiji Impex is 03AAMCS8277N1ZK, registered in Punjab.
The CIN (Corporate Identification Number) of Shri Swamiji Impex is U51225PB2009PTC032607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Swamiji Impex was incorporated on 13 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Shri Swamiji Impex by revenue are PR Castalloys Private Limited, Privilege Classic Engineering Private Limited, Oriental Castings Pvt Ltd, Veerbhadra Engineers Private Limited, Fino Cast Private Limited and 1 more, all in the Manufacturing industry (Die Casting), with the same principal business activity (metal and metal products).
Akshay Kaushal ceased to be Additional Director on 29 Sep 2023. Akshay Kaushal was appointed as Director on 11 Oct 2022. Kamal Kant ceased to be Director on 11 Oct 2022. Shri Swamiji Impex has 5 board changes on record in total.
Yes, Shri Swamiji Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-12-0005231).
The registered office of Shri Swamiji Impex is at Pf – 44 L – 2 Premier Complex Nichi Mangli, Ludhiana, Punjab, India – 141123.
Shri Swamiji Impex operates in the manufacturing industry, in the die casting and metal forming segment.
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