Shri Swamiji Impex Private Limited - Company Profile

It is a manufacturing private limited company based in Ludhiana, Punjab, India, established in 2009.
2009 Ludhiana, Punjab, India Active
Last Updated:
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About Shri Swamiji Impex Private Limited

Shri Swamiji Impex Private Limited, a active private limited company, was established on 13 February 2009 in Ludhiana, Punjab, India. Engaging in die casting & metal forming within the manufacturing sector, it holds CIN: U51225PB2009PTC032607. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.91 M.

It upholds a compliant status. Its leadership includes Akshay Kaushal (Director), Veena Rani (Director), Abhinav Kaushal (Director). Past directors included Kamal Kant, Akshay Kaushal. It holds ₹2.00 M open charges and ₹7.73 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Pf-44, L-2, Premier Complex Nichi Mangli, Ludhiana, Punjab, 141123.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51225PB2009PTC032607

  • Registration Number

    032607

  • Incorporation Date

    13 February 2009

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.91 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.91 M
  • Company Age 17 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.00 M
  • Satisfied Charges ₹ 7.73 M
  • Revenue Growth **** -24.66%
  • Profit Growth **** 66.72%
  • Ebitda **** -9.23%
  • Net Worth 33.09%
  • Total Assets **** 6.80%
Company report

Shri Swamiji Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Swamiji Impex 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 Shri Swamiji Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Akshay Kaushal Director 11 Oct 2022 Current
Veena Rani Director 01 Oct 2014 Current
Abhinav Kaushal Director 13 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Oct 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Shri Swamiji Impex.

Shri Swamiji Impex Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 24.66% decrease. The company also saw a substantial improvement in profitability, with a 66.72% increase in profit. The company's net worth Soared by an impressive increase of 33.09%.

Shri Swamiji Impex revenue growth over time
Shri Swamiji Impex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -24.66%
*******
*******
*******
*******
Revenue from Operations
*******
 -24.64%
*******
*******
*******
*******
Total Assets
*******
 6.80%
*******
*******
*******
*******
Profit or Loss
*******
 66.72%
*******
*******
*******
*******
Net Worth
*******
 33.09%
*******
*******
*******
*******
EBITDA
*******
 -9.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Swamiji Impex?

In 2018, Shri Swamiji Impex 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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Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹7,725,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2020 Hdfc Bank Limited ₹2.00 M Open
12 Dec 2019 Others ₹1.00 M Satisfied
20 May 2016 Others ₹0.55 M Satisfied
19 Feb 2013 Icici Bank Limited ₹3.00 M Satisfied
23 Nov 2011 Andhra Bank ₹3.18 M Satisfied

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How Many Employees Work at Shri Swamiji Impex?

Unlock and access historical data on people associated with Shri Swamiji Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Shri Swamiji Impex, 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 Shri Swamiji Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shri Swamiji Impex
Recent Activity within the Organization
  • Annual General Meeting

    Shri Swamiji Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shri Swamiji Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Charges

    A charge registered on 12 Dec 2019 via Charge ID 100318271 with Others was fully satisfied on 04 Jul 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Akshay Kaushal was appointed as a Director was appointed as a Director on 11 Oct 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Charges

    A charge registered on 20 May 2016 via Charge ID 100036338 with Others was fully satisfied on 03 Jun 2020. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100333722 was registered on 27 Mar 2020. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shri Swamiji Impex Private Limited?

The CIN of Shri Swamiji Impex Private Limited is U51225PB2009PTC032607.

Where is Shri Swamiji Impex Private Limited headquartered?

Shri Swamiji Impex Private Limited is headquartered at Pf-44, L-2, Premier Complex Nichi Mangli, Ludhiana, Punjab, 141123.

When was Shri Swamiji Impex Private Limited incorporated?

Shri Swamiji Impex Private Limited was incorporated on 13 February 2009.

Who are the current directors of Shri Swamiji Impex Private Limited?

The current directors of Shri Swamiji Impex Private Limited are

What is the primary industry of Shri Swamiji Impex Private Limited?

The primary industry of Shri Swamiji Impex Private Limited is Manufacturing.

Is Shri Swamiji Impex Private Limited a listed company?

Shri Swamiji Impex Private Limited is unlisted.

What is the capital structure of Shri Swamiji Impex Private Limited?

The authorized capital of Shri Swamiji Impex Private Limited is ₹2.50 M, and the paid-up capital is ₹0.91 M.

What is the compliance status of Shri Swamiji Impex Private Limited?

The compliance status of Shri Swamiji Impex Private Limited is Compliant.

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