Swals Exim Private Limited - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Active
Last Updated:
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About Swals Exim Private Limited

Swals Exim Private Limited, a active private limited company, was established on 02 July 1998 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U51900MH1998PTC115620. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Brijesh Kumar (Additional Director), Sumit Kumar (Additional Director). Past directors included Dinesh Kumar Purohit, Pravin Tarachand Agarwal, Navin Kumar Agarwal. It holds ₹1.30 Cr open charges and ₹1.30 Cr settled loans. Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at Plot Ah-1 Cama Industrialestate Walbhat Road Goregaon East, Mumbai, Maharashtra, 400063.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1998PTC115620

  • Registration Number

    115620

  • Incorporation Date

    02 July 1998

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 1.30 Cr
  • Satisfied Charges ₹ 1.30 Cr
Company report

Swals Exim Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swals Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Brijesh Kumar Additional Director 26 Dec 2024 Current
Sumit Kumar Additional Director 26 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Nov 2008 Past
Pramod Abcsdd Additional Director 02 Feb 2009 Past
Pramod Abcsdd Additional Director 27 Jun 2023 Past
Pramod Abcsdd Additional Director 02 Feb 2009 Past
Pramod Abcsdd Managing Director 08 Jan 2025 Past

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Financial Performance of Swals Exim.

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Swals Exim revenue growth over time
Swals 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
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What is the Ownership and Shareholding Structure of Swals Exim?

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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

₹13,000,000.00

Satisfied Charges

₹13,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.30 Cr
Latest Charge Details
Date Lender Amount Status
16 Dec 2004 State Bank Of India ₹1.30 Cr Satisfied

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How Many Employees Work at Swals 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
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swals Exim
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 16 Dec 2004 via Charge ID 90145569 with State Bank Of India was fully satisfied on 10 Sep 2025. was documented.

  • Director Appointment

    Progress on Brijesh Kumar was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    The activity Sumit Kumar was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Annual General Meeting

    The activity Swals Exim Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swals Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was documented.

  • Charges

    A charge with State Bank Of India of Rs. 13.00 M registered on 16 Dec 2004 with Charge ID 90145569 was modified on 23 Aug 2005. was recorded as a recent event.

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

The CIN of Swals Exim Private Limited is U51900MH1998PTC115620.

Where is Swals Exim Private Limited headquartered?

Swals Exim Private Limited is headquartered at Plot Ah-1 Cama Industrialestate Walbhat Road Goregaon East, Mumbai, Maharashtra, 400063.

When was Swals Exim Private Limited incorporated?

Swals Exim Private Limited was incorporated on 02 July 1998.

Who are the current directors of Swals Exim Private Limited?

The current directors of Swals Exim Private Limited are

What is the primary industry of Swals Exim Private Limited?

The primary industry of Swals Exim Private Limited is Manufacturing.

Is Swals Exim Private Limited a listed company?

Swals Exim Private Limited is unlisted.

What is the capital structure of Swals Exim Private Limited?

The authorized capital of Swals Exim Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Swals Exim Private Limited?

The compliance status of Swals Exim Private Limited is Active Non-Compliant.

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