Swarn Overseas Private Limited
About Swarn Overseas Private Limited
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Swarn Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 16 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063566. Its GSTIN is 07AABCS0744H1ZK (Delhi).
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51.3 Lakh. It is led by directors Vaibhav Jain and Rakesh Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1378/21 Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹29,520, a growth of 10% compared to the previous year. For the same year it recorded a net loss of ₹5,198 (net margin -17.6%) and EBITDA of -₹5,198 (EBITDA margin -17.6%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 47% over five years.
As per MCA filings, the company has open charges of ₹9 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swarn Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1378/21 Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Swarn Overseas Private Limited, buy the company report.
- 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
Financials of Swarn Overseas Private Limited
FY 2025 filings availableSwarn Overseas Private Limited reported revenue of ₹29,520 (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 47%. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹5,198 | ||||
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| Net Profit (PAT) | -₹5,198 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -17.6% | ||||
| Net Profit Margin | -17.6% | ||||
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To see the full financial statements and ratios of Swarn Overseas Private Limited, buy the company report.
Board of directors of Swarn Overseas Private Limited
Swarn Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Jain Also directs: Vaibhavshri Forex Private Limited | Director | 14 Jul 2021 | 5 Years 3 Months | Current |
| Rakesh Jain | Director | 16 Dec 1994 | 31 Years 10 Months | Current |
Auditor
Swarn Overseas Private Limited is audited by PRAVEEN AGGARWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN AGGARWAL & CO | FY 2018 | 000044N |
Shareholding
The shareholding of Swarn Overseas Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swarn Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2002 | 90331872 | Oriental Bank of Commerce | ₹9 Lakh | Open |
To see the full charge records of Swarn Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swarn Overseas Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Court case (Repayment Applicatio.) | Filed against the company by an individual | Disposed |
To see the full case history of Swarn Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarn Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swarn Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS0744H1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swarn Overseas Private Limited, buy the company report.
Recent activity
Swarn Overseas Private Limited has 5 board changes on record since 1994: 2 appointments and 3 cessations. The latest: Vaibhav Jain ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Swarn Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 16 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063566.
Swarn Overseas has 2 current directors:
- Vaibhav Jain - Director
- Rakesh Jain - Director
The latest financial statements of Swarn Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swarn Overseas is 07AABCS0744H1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of Swarn Overseas is U74899DL1994PTC063566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarn Overseas has 4 court cases on record: 4 filed against it.
Swarn Overseas was incorporated on 16 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Vaibhav Jain ceased to be Additional Director on 30 Nov 2021. Vaibhav Jain was appointed as Director on 14 Jul 2021. Vinita Jain ceased to be Director on 14 Jul 2021. Swarn Overseas has 5 board changes on record in total.
The registered office of Swarn Overseas is at 137821 Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005.
Swarn Overseas operates in the transport and logistics industry, in the travel and tour services segment.
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