SVM Impex Private Limited
About SVM Impex Private Limited
Data last updated:
SVM Impex Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 10 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74110UP1997PTC117335. Its GSTIN is 09AAGCS3809J1Z2 (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address401 4th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
CIN History of SVM Impex
SVM Impex 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
SVM Impex operates primarily in the trade sector. 2 business activities are registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of SVM Impex
SVM Impex Private Limited is audited by SRIVASTAVA HARISH & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIVASTAVA HARISH & CO. | Locked | Locked | Locked |
Complete auditor history for SVM Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Jain | Director | 13 Mar 2024 | 2 Years 6 Months | Current |
| Neetu Jain Also directs: Ayan Projects Private Limited | Director | 23 Jun 2022 | 4 Years 3 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 10 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for SVM Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to SVM Impex.
Employee and EPFO history for SVM Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SVM Impex
SVM Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCS3809J1Z2 | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for SVM Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SVM Impex
Credit ratings, litigation, and regulatory alerts for SVM Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SVM Impex
MSME payment history for SVM Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SVM Impex
Corporate group structure for SVM Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SVM Impex
MCA filings and documents for SVM Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about SVM Impex Private Limited
SVM Impex is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 June 1997 (29+ years old) and is registered under CIN U74110UP1997PTC117335.
SVM Impex reported revenue of ₹27.19 Cr for FY 2023 (up 1017.02% YoY).
SVM Impex has 3 current directors:
- Anil Kumar Jain - Director
- Neetu Jain - Director
- Manoj Chandra Jain - Director
The GSTIN of SVM Impex is 09AAGCS3809J1Z2, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of SVM Impex is U74110UP1997PTC117335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SVM Impex was incorporated on 10 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of SVM Impex is at 401 4th Floor Shalimar Square B. N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
SVM Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.6 Lakh.
SVM Impex operates in the metals and minerals industry, in the construction materials retail and distribution segment.