Shri Swamiji Impex Private Limited
About Shri Swamiji Impex Private Limited
Data last updated: 21 February 2026
Shri Swamiji Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in die casting and metal forming, a part of the broader manufacturing sector. Incorporated on 13 February 2009, the company has been in operation for over 17 years.
Registered with ROC Chandigarh under CIN U51225PB2009PTC032607.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹77.25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPf – 44 L – 2 Premier Complex Nichi Mangli, Ludhiana, Punjab, India – 141123
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IndustryManufacturing, Die Casting & Metal Forming
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shri Swamiji Impex Private Limited
Shri Swamiji Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Shri Swamiji Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shri Swamiji Impex Private Limited
Shri Swamiji Impex Private Limited is audited by K K KAPOOR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shri Swamiji Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shri Swamiji Impex Private Limited
Shri Swamiji Impex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Kaushal | Director | 11 Oct 2022 | 3 Years 9 Months | Current |
| Veena Rani | Director | 01 Oct 2014 | 11 Years 9 Months | Current |
| Abhinav Kaushal | Director | 13 Feb 2009 | 17 Years 5 Months | Current |
Financials of Shri Swamiji Impex Private Limited FY 2025 filings available
Shri Swamiji Impex Private Limited reported revenue of ₹3.87 Cr (down 14.00% YoY) for FY 2024.
Ten-year financial statements for Shri Swamiji Impex Private Limited
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Ownership and Shareholding of Shri Swamiji Impex Private Limited
Shareholding and ownership data for Shri Swamiji Impex Private Limited
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Charges & Borrowings of Shri Swamiji Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2020 | Hdfc Bank Limited | ₹50 Lakh | Open |
| 12 Dec 2019 | Others | ₹10 Lakh | Satisfied |
| 20 May 2016 | Others | ₹5.5 Lakh | Satisfied |
| 19 Feb 2013 | Icici Bank Limited | ₹30 Lakh | Satisfied |
| 23 Nov 2011 | Andhra Bank | ₹31.75 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shri Swamiji Impex Private Limited
View historical data on people associated with Shri Swamiji Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Swamiji Impex Private Limited
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GST Compliance of Shri Swamiji Impex Private Limited
GST registrations and filing compliance for Shri Swamiji Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Swamiji Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Swamiji Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shri Swamiji Impex Private Limited
MSME payment history for Shri Swamiji Impex Private Limited
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Subsidiaries & Group Companies of Shri Swamiji Impex Private Limited
Corporate group structure for Shri Swamiji Impex Private Limited
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MCA Filings & Documents of Shri Swamiji Impex Private Limited
MCA filings and documents for Shri Swamiji Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shri Swamiji Impex Private Limited
Frequently Asked Questions about Shri Swamiji Impex Private Limited
Shri Swamiji Impex Private Limited is an active private limited company in the manufacturing sector based in Ludhiana, Punjab, India. It was incorporated on 13 February 2009 (17+ years old) and is registered under CIN U51225PB2009PTC032607.
Shri Swamiji Impex Private Limited reported revenue of ₹3.87 Cr for FY 2024 (down 14.00% YoY).
The current directors of Shri Swamiji Impex Private Limited are:
- Akshay Kaushal - Director
- Veena Rani - Director
- Abhinav Kaushal - Director
The primary industry of Shri Swamiji Impex Private Limited is manufacturing. The company specifically operates in die casting and metal forming. The company is currently active in this sector.
Shri Swamiji Impex Private Limited can be reached at the registered office: Pf – 44 L – 2 Premier Complex Nichi Mangli, Ludhiana, Punjab, India – 141123.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹9.05 Lakh.