Svm Impex Private Limited

Svm Impex Private Limited - metals and minerals in Lucknow, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U74110UP1997PTC117335 Incorporated 10 June 1997 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · Latest
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EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49.6 Lakh
Issued & subscribed
Open charges
₹10.48 Cr
Satisfied ₹4.14 Cr
Company age
29 yrs
Est. 1997
Last financials
Mar 2024
Balance sheet date

About Svm Impex Private Limited

Data last updated: 21 December 2025

Svm Impex Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 10 June 1997, the company has been in operation for over 29 years.

Registered with ROC Kanpur under CIN U51909UP1997PTC117335.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.6 Lakh. It is led by directors including Anil Kumar Jain and Neetu Jain.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 401 4Th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.

As per MCA filings, the company has open charges of ₹10.48 Cr and satisfied charges of ₹4.14 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Svm Impex Private Limited
CIN U74110UP1997PTC117335
Registration Number 117335
Incorporation Date 10 June 1997
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Anil Kumar Jain Director Neetu Jain Director Manoj Chandra Jain Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    401 4Th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Company report
Svm Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Svm Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Svm Impex Private Limited

Svm Impex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110UP1997PTC117335, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74110UP1997PTC117335 Current
U51909UP1997PTC117335 Previous
U51909DL1997PTC087838 Previous

Business Activity of Svm Impex Private Limited

Svm Impex Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********
********* Trade ********* Wholesale Trading *********

Board of Directors of Svm Impex Private Limited

Svm Impex Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anil Kumar Jain Director 13 Mar 2024 2 Years 3 Months Current
Neetu Jain
Also directs: Ayan Projects Private Limited
Director 23 Jun 2022 4 Years 0 Months Current
Manoj Chandra Jain
Also directs: Kanatal Bullion Llp, Peak Projects Private Limited, Ayan Projects Private Limited and 2 more
Director 07 Nov 1998 27 Years 8 Months Current
View all directors

Financials of Svm Impex Private Limited FY 2024 filings available

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Investments
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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Svm Impex Private Limited

Open charges
₹10.48 Cr
Satisfied charges
₹4.14 Cr
Breakdown by lending institutions
Indian Bank₹10.48 Cr
Latest charge details
DateLenderAmountStatus
31 May 2023 Indian Bank ₹48 Lakh Open
11 Apr 2023 Indian Bank ₹1 Cr Open
20 Mar 2023 Indian Bank ₹9 Cr Open
07 Sep 2021 Hdfc Bank Limited ₹85 Lakh Satisfied
29 Oct 2015 Hdfc Bank Limited ₹65 Lakh Satisfied

Total charge records: 7 View all charges

Employees and EPFO Compliance at Svm Impex Private Limited

View historical data on people associated with Svm Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Svm Impex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Svm Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Svm Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Svm Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Svm Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Svm Impex Private Limited

MSME Payment Delays by Svm Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Svm Impex Private Limited

Subsidiaries & Group Companies of Svm Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Svm Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Svm Impex Private Limited

MCA Filings & Documents of Svm Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Svm Impex Private Limited

Activity
30 Sep 2024
Svm Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
27 Jul 2024
A charge with Indian Bank of Rs. 900.00 Lakh registered on 20 Mar 2023 with Charge ID 100690467 was modified on 27 Jul 2024.
Activity
31 Mar 2024
Svm Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Directors
13 Mar 2024
Anil Kumar Jain was appointed as a Director on 13 Mar 2024 & has been associated with this company since 2 years 3 months.
Charges
08 Jun 2023
A charge registered on 07 Sep 2021 via Charge ID 100479043 with Hdfc Bank Limited was fully satisfied on 08 Jun 2023.
Charges
31 May 2023
A charge with Indian Bank amounted to Rs. 48.00 Lakh with Charge ID 100729410 was registered on 31 May 2023.

Frequently Asked Questions about Svm Impex Private Limited

Svm Impex Private Limited is an active private limited company in the metals and minerals sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 10 June 1997 (29+ years old) and is registered under CIN U74110UP1997PTC117335.

The current directors of Svm Impex Private Limited are:

The primary industry of Svm Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.

Svm Impex Private Limited can be reached at the registered office: 401 4Th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.6 Lakh.

The company has its registered office at 401 4Th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.

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