Swadeshi Exim Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2005.
2005 Delhi, Delhi, India Active
Last Updated:
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About Swadeshi Exim Private Limited

Swadeshi Exim Private Limited, a active private limited company, was established on 11 November 2005 in Delhi, Delhi, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U51909DL2005PTC142472. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.55 M and a paid-up capital of ₹0.55 M.

It upholds a compliant status. Its leadership includes Nirmal Gupta (Director), Vineet Gupta (Director), Sandeep Gupta (Director). It holds ₹2.99 Cr open charges and ₹9.98 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6 Under Hill Lane Civil Lines, Delhi, Delhi, 110054.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909DL2005PTC142472

  • Registration Number

    142472

  • Incorporation Date

    11 November 2005

  • Authorized Capital

    ₹0.55 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.55 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.99 Cr
  • Satisfied Charges ₹ 9.98 M
  • Revenue Growth **** 19.35%
  • Profit Growth **** -21.48%
  • Ebitda **** 45.61%
  • Net Worth 13.62%
  • Total Assets **** 35.80%
Company report

Swadeshi Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swadeshi Exim 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 Swadeshi Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Nirmal Gupta Director 11 Nov 2005 Current
Vineet Gupta Director 11 Nov 2005 Current
Sandeep Gupta Director 06 Sep 2006 Current

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Financial Performance of Swadeshi Exim.

Swadeshi Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.35% increase. The company also saw a substantial fall in profitability, with a 21.48% decrease in profit. The company's net worth Soared by an impressive increase of 13.62%.

Swadeshi Exim revenue growth over time
Swadeshi Exim 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
********
 19.35%
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*******
*******
*******
Revenue from Operations
*******
 19.40%
*******
*******
*******
*******
Total Assets
*******
 35.80%
*******
*******
*******
*******
Profit or Loss
*******
 -21.48%
*******
*******
*******
*******
Net Worth
*******
 13.62%
*******
*******
*******
*******
EBITDA
*******
 45.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swadeshi Exim?

Unlock access to Swadeshi Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹29,860,000.00

Satisfied Charges

₹9,980,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.99 Cr
Latest Charge Details
Date Lender Amount Status
01 Jun 2017 Hdfc Bank Limited ₹2.99 Cr Open
27 Jan 2014 Ing Vysya Bank Limited ₹5.00 M Satisfied
02 Jun 2009 State Bank Of India ₹4.98 M Satisfied

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How Many Employees Work at Swadeshi Exim?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swadeshi Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swadeshi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 29.86 M registered on 01 Jun 2017 with Charge ID 100109581 was modified on 17 Apr 2024. was completed.

  • Balance Sheet

    Swadeshi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 02 Jun 2009 via Charge ID 10166465 with State Bank Of India was fully satisfied on 16 Apr 2021. was documented.

  • Charges

    A charge registered on 27 Jan 2014 via Charge ID 10481955 with Ing Vysya Bank Limited was fully satisfied on 05 Jul 2017. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 29.86 M with Charge ID 100109581 was registered on 01 Jun 2017. was completed.

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Frequently Asked Questions
What is the CIN of Swadeshi Exim Private Limited?

The CIN of Swadeshi Exim Private Limited is U51909DL2005PTC142472.

Where is Swadeshi Exim Private Limited headquartered?

Swadeshi Exim Private Limited is headquartered at 6 Under Hill Lane Civil Lines, Delhi, Delhi, 110054.

When was Swadeshi Exim Private Limited incorporated?

Swadeshi Exim Private Limited was incorporated on 11 November 2005.

Who are the current directors of Swadeshi Exim Private Limited?

The current directors of Swadeshi Exim Private Limited are

What is the primary industry of Swadeshi Exim Private Limited?

The primary industry of Swadeshi Exim Private Limited is Trade.

Is Swadeshi Exim Private Limited a listed company?

Swadeshi Exim Private Limited is unlisted.

What is the capital structure of Swadeshi Exim Private Limited?

The authorized capital of Swadeshi Exim Private Limited is ₹0.55 M, and the paid-up capital is ₹0.55 M.

What is the compliance status of Swadeshi Exim Private Limited?

The compliance status of Swadeshi Exim Private Limited is Compliant.

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