Swapnil Overseas Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 Indore, Madhya Pradesh, India Active
Last Updated:
Access Report
About Swapnil Overseas Private Limited

Swapnil Overseas Private Limited, a active private limited company, was established on 30 January 1995 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921MP1995PTC008986. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.08 M.

It upholds a compliant status. Its leadership includes Kiran Rathi (Director), Purshottam Das Rathi (Director). Past directors included Jyoti Jakhetia, Abhishek Saatal, Purshottam Das Rathi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 17, Bf Scheme No,74-C Vijay Nagar, Indore, Madhya Pradesh, 452010.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921MP1995PTC008986

  • Registration Number

    008986

  • Incorporation Date

    30 January 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.08 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.08 M
  • Company Age 31 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -1.12%
  • Profit Growth **** 208.83%
  • Ebitda **** 5.10%
  • Net Worth 0.85%
  • Total Assets **** 5.66%
Company report

Swapnil Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapnil Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Swapnil Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Kiran Rathi Director 30 Jan 1995 Current
Purshottam Das Rathi Director 27 Dec 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Feb 2010 Past
Pramod Abcsdd Director 27 Dec 2019 Past
Pramod Abcsdd Director 19 Jan 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swapnil Overseas.

Swapnil Overseas Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 1.12% decrease. The company also saw a substantial improvement in profitability, with a 208.83% increase in profit. The company's net worth moved up by a moderate rise of 0.85%.

Swapnil Overseas revenue growth over time
Swapnil Overseas 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
********
 -1.12%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 5.66%
*******
*******
*******
*******
Profit or Loss
*******
 208.83%
*******
*******
*******
*******
Net Worth
*******
 0.85%
*******
*******
*******
*******
EBITDA
*******
 5.10%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swapnil Overseas?

In 2019, Swapnil Overseas had a promoter holding of 92.01% and a public holding of 8.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Swapnil Overseas?

Unlock and access historical data on people associated with Swapnil Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Swapnil Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swapnil Overseas's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

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

    Swapnil Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swapnil Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Director Appointment

    Purshottam Das Rathi was appointed as a Director was appointed as a Director on 27 Dec 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Kiran Rathi was appointed as a Director was appointed as a Director on 30 Jan 1995 & has been associated with this company since 31 years 11 days . was completed.

  • Company Incorporation

    The activity Swapnil Overseas Private Limited was registered on 30 Jan 1995 with Roc Gwalior & aged 31 years 11 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swapnil Overseas Private Limited?

The CIN of Swapnil Overseas Private Limited is U65921MP1995PTC008986.

Where is Swapnil Overseas Private Limited headquartered?

Swapnil Overseas Private Limited is headquartered at 17, Bf Scheme No,74-C Vijay Nagar, Indore, Madhya Pradesh, 452010.

When was Swapnil Overseas Private Limited incorporated?

Swapnil Overseas Private Limited was incorporated on 30 January 1995.

Who are the current directors of Swapnil Overseas Private Limited?

The current directors of Swapnil Overseas Private Limited are

What is the primary industry of Swapnil Overseas Private Limited?

The primary industry of Swapnil Overseas Private Limited is Financial Services.

Is Swapnil Overseas Private Limited a listed company?

Swapnil Overseas Private Limited is unlisted.

What is the capital structure of Swapnil Overseas Private Limited?

The authorized capital of Swapnil Overseas Private Limited is ₹2.50 M, and the paid-up capital is ₹1.08 M.

What is the compliance status of Swapnil Overseas Private Limited?

The compliance status of Swapnil Overseas Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available