Svm Impex Private Limited
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 U74110UP1997PTC117335.
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 the financials filed for FY 2023, the company reported a revenue of ₹27.19 Cr, reflecting significant growth compared to the previous year.
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.
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Registered Address401 4Th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Svm Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Svm Impex Private Limited
Svm Impex Private Limited is audited by SRIVASTAVA HARISH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIVASTAVA HARISH & CO. | Locked | Locked | Locked |
Complete auditor history for Svm Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Kumar Jain
Also directs:
Svm Impex Private Limited
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Director | 13 Mar 2024 | 2 Years 5 Months | Current |
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Neetu Jain
Also directs:
Ayan Projects Private Limited, Svm Impex Private Limited
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Director | 23 Jun 2022 | 4 Years 1 Months | Current |
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Manoj Chandra Jain
Also directs:
Kanatal Bullion Llp, Peak Projects Private Limited, Ayan Projects Private Limited and 3 more
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Director | 07 Nov 1998 | 27 Years 9 Months | Current |
Financials of Svm Impex Private Limited FY 2024 filings available
Svm Impex Private Limited reported revenue of ₹27.19 Cr (up 1017.02% YoY) for FY 2023.
Ten-year financial statements for Svm Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Svm Impex Private Limited
Shareholding and ownership data for Svm Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Svm Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Svm Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Svm Impex Private Limited
GST registrations and filing compliance for Svm Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Svm Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Svm Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Svm Impex Private Limited
MSME payment history for Svm Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Svm Impex Private Limited
Corporate group structure for Svm Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Svm Impex Private Limited
MCA filings and documents for Svm 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Svm Impex Private Limited
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.
Svm Impex Private Limited reported revenue of ₹27.19 Cr for FY 2023 (up 1017.02% YoY).
The current directors of Svm Impex Private Limited are:
- Anil Kumar Jain - Director
- Neetu Jain - Director
- Manoj Chandra Jain - Director
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.