MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-MH-33-0036144
Svezz Agro Exim Private Limited
Svezz Agro Exim Private Limited - food and beverages in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹31.47 Cr
▲ 492% YoY
Net profit · FY 2022
₹22.5 Lakh
Net margin 0.7%
EBITDA · FY 2022
₹1.05 Cr
EBITDA margin 3.3%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹6.5 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Svezz Agro Exim Private Limited
Data last updated:
Svezz Agro Exim Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC312397. Its GSTIN is 27ABACS6407P1ZW (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Saujanya Kumar and Ajay Khatri.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office No.4 Kshitij Building Plot No.3 Sector – 19 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2022, the company reported a revenue of ₹31.47 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹22.5 Lakh (net margin 0.7%) and EBITDA of ₹1.05 Cr (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 174% over three years.
As per MCA filings, the company has open charges of ₹6.5 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 2 cases are pending.
Svezz Agro Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0036144).
Company details
CIN U51909MH2018PTC312397
Registration Number 312397
Incorporation Date 02 August 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-MH-33-0036144
Key People
Saujanya Kumar Director Ajay Khatri Director Recognitions & Rankings of Svezz Agro Exim
Contact details
Svezz Agro Exim Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.4 Kshitij Building Plot No.3 Sector – 19 Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Svezz Agro Exim Private Limited, buy the company report.
Comprehensive company report
Svezz Agro Exim 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 Svezz Agro Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Svezz Agro Exim Private Limited, buy the company report.
Financials of Svezz Agro Exim Private Limited
FY 2022 filings availableSvezz Agro Exim Private Limited reported revenue of ₹31.47 Cr (up 492% YoY) for FY 2022.
Revenue · FY 2022
₹31.47 Cr ▲ 492%
Net profit · FY 2022
₹22.5 Lakh margin 0.7%
EBITDA · FY 2022
₹1.05 Cr margin 3.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 492%
3 years · compounded
▲ 174%
EBITDA CAGR growth
1 year
▲ 358%
3 years · compounded
▲ 309%
Revenue has grown at a compounded annual rate (CAGR) of 174% over three years, including 492% growth in the latest year. EBITDA rose 358% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹31.47 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.05 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹22.5 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.3% | |||
| Net Profit Margin | 0.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| 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 Svezz Agro Exim Private Limited, buy the company report.
Board of directors of Svezz Agro Exim Private Limited
Svezz Agro Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saujanya Kumar Also directs: Sniti Exim Private Limited | Director | 13 Mar 2022 | 4 Years 7 Months | Current |
| Ajay Khatri Also directs: Growfield Agro Private Limited, Shubhriddhi Agrifoods Products Private Limited, Svezz Consumers Private Limited and 1 more | Director | 10 Mar 2024 | 2 Years 7 Months | Current |
Peer comparison
Svezz Agro Exim Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| N. S. Retail India Private Limited | ₹31.66 Cr (FY 2019) | -9.0% | Delhi, India | |||
| Svezz Agro Exim Private Limitedthis company | ₹31.47 Cr (FY 2022) | ₹22.5 Lakh | 0.7% | 492.0% | Navi Mumbai, Maharashtra, India | |
| Milky Star Dairy Product Private Limited | ₹31.45 Cr (FY 2025) | -17.0% | Mehsana, Gujarat, India | |||
| Shivam Global Trading Private Limited | ₹31.37 Cr (FY 2016) | 270.0% | Pune, Maharashtra, India | |||
| BMW Global Ventures Private Limited | ₹31.37 Cr (FY 2025) | 13.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Svezz Agro Exim Private Limited, buy the company report.
Auditor
Svezz Agro Exim Private Limited is audited by ANIL DUTTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL DUTTA & CO | FY 2021 | 140111W |
Shareholding
The shareholding of Svezz Agro Exim Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Svezz Agro Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2021 | 100418606 | Others | ₹6.5 Cr | Open |
To see the full charge records of Svezz Agro Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Svezz Agro Exim Private Limited has 11 court cases on record: 11 filed against it. 2 cases are pending and 9 are disposed.
Total cases
11
Filed against the company
11
Pending
2
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Suryoday Small Finance Bank Ltd | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Pending |
| High Court | Court case (CARAP) | Filed against the company by Suryoday Small Finance Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Aditya Birla Finance Ltd | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Suryoday Small Finance Bank Ltd | Disposed |
To see the full case history of Svezz Agro Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Svezz Agro Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Svezz Agro Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABACS6407P1ZW | Maharashtra | Active | 27 Feb 2019 |
To see the full GST registrations and return filing status of Svezz Agro Exim Private Limited, buy the company report.
Recent activity
Svezz Agro Exim Private Limited has 8 board changes on record since 2019: 2 appointments and 6 cessations. The latest: Ajay Khatri was appointed as Director on 10 Mar 2024.
Appointed
Ajay Khatri was appointed as Director.
Ceased
Harshad Narottamdas Shah ceased to be Director.
Ceased
Ajay Khatri ceased to be Director.
AGM
Svezz Agro Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Svezz Agro Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Appointed
Saujanya Kumar was appointed as Director.
Charges
A charge with Others of Rs. 6.50 Cr registered on 30 Jan 2021 with Charge ID 100418606 was modified on 24 Dec 2021.
Ceased
Suresh Govindji Gajra ceased to be Director.
Charges
A charge with Others amounted to Rs. 6.50 Cr with Charge ID 100418606 was registered on 30 Jan 2021.
Ceased
Saujanya Kumar ceased to be Director.
Ceased
Abdul Latif Shaikh ceased to be Director.
Ceased
Bharat Hariram Bhanushali ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
Svezz Agro Exim is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 August 2018 (8+ years old) and is registered under CIN U51909MH2018PTC312397.
Svezz Agro Exim has 2 current directors:
- Saujanya Kumar - Director
- Ajay Khatri - Director
The latest financial statements of Svezz Agro Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Svezz Agro Exim is 27ABACS6407P1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Svezz Agro Exim is U51909MH2018PTC312397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Svezz Agro Exim has 11 court cases on record: 11 filed against it. 2 are pending. Most are in the district courts.
Svezz Agro Exim was incorporated on 02 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Svezz Agro Exim by revenue are N. S. Retail India Private Limited, Milky Star Dairy Product Private Limited, Shivam Global Trading Private Limited, BMW Global Ventures Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Ajay Khatri was appointed as Director on 10 Mar 2024. Harshad Narottamdas Shah ceased to be Director on 10 Mar 2024. Ajay Khatri ceased to be Director on 30 Nov 2022. Svezz Agro Exim has 8 board changes on record in total.
Yes, Svezz Agro Exim is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0036144).
The registered office of Svezz Agro Exim is at Office No.4 Kshitij Building Plot No.3 Sector – 19 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
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