Shri Swastik Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1988.
1988 New Delhi, Delhi, India Under Process Of Striking Off
Last Updated:
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About Shri Swastik Impex Private Limited

Shri Swastik Impex Private Limited, a under process of striking off private limited company, was established on 07 June 1988 in New Delhi, Delhi, India. Engaging in construction materials retail & distribution within the manufacturing sector, it holds CIN: U74899DL1988PTC031969. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Bal Mukund Agarwal (Director), Alok Agarwal (Director). Past directors included Prem Kumar Agarwal. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at B-155 Shivalikpanchseela Park, New Delhi, Delhi, 110017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1988PTC031969

  • Registration Number

    031969

  • Incorporation Date

    07 June 1988

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
  • Revenue Growth **** %
  • Profit Growth **** -69.57%
  • Ebitda **** -69.57%
  • Net Worth -465.73%
  • Total Assets -26.14%
Company report

Shri Swastik Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Swastik 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 Swastik Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bal Mukund Agarwal Director 07 Jun 1988 Current
Alok Agarwal Director 15 Dec 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Nov 2007 Past

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Financial Performance of Shri Swastik Impex.

Shri Swastik Impex Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 69.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 465.73%.

Shri Swastik Impex revenue growth over time
Shri Swastik 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -26.14%
*******
*******
*******
*******
Profit or Loss
*******
 -69.57%
*******
*******
*******
*******
Net Worth
*******
 -465.73%
*******
*******
*******
*******
EBITDA
*******
 -69.57%
*******
*******
*******
*******

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

In 2015, Shri Swastik Impex had a promoter holding of 99.03% and a public holding of 0.97%. 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 Shri Swastik Impex?

Unlock and access historical data on people associated with Shri Swastik 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 Swastik 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 Swastik Impex's trajectory.

Rating
Graph displaying rating trends over time

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

    Shri Swastik Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shri Swastik Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.

  • Director Appointment

    The activity Alok Agarwal was appointed as a Director was appointed as a Director on 15 Dec 2000 & has been associated with this company since 25 years 2 months . was completed.

  • Director Appointment

    Bal Mukund Agarwal was appointed as a Director was appointed as a Director on 07 Jun 1988 & has been associated with this company since 37 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shri Swastik Impex Private Limited was registered on 07 Jun 1988 with Roc Delhi & aged 37 years 8 months as per MCA records. was documented.

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

The CIN of Shri Swastik Impex Private Limited is U74899DL1988PTC031969.

Where is Shri Swastik Impex Private Limited headquartered?

Shri Swastik Impex Private Limited is headquartered at B-155 Shivalikpanchseela Park, New Delhi, Delhi, 110017.

When was Shri Swastik Impex Private Limited incorporated?

Shri Swastik Impex Private Limited was incorporated on 07 June 1988.

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

The current directors of Shri Swastik Impex Private Limited are

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

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

Is Shri Swastik Impex Private Limited a listed company?

Shri Swastik Impex Private Limited is unlisted.

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

The authorized capital of Shri Swastik Impex Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

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