Swarn Overseas Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Swarn Overseas Private Limited

Swarn Overseas Private Limited, a active private limited company, was established on 16 December 1994 in New Delhi, Delhi, India. Engaging in travel & tour services within the trade sector, it holds CIN: U74899DL1994PTC063566. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.13 M.

It upholds a compliant status. Its leadership includes Vaibhav Jain (Director), Rakesh Jain (Director). Past directors included Vaibhav Jain, Neeraj Jain, Vinita Jain. It holds ₹0.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1378/21, Nai Wala Karol Bagh, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC063566

  • Registration Number

    063566

  • Incorporation Date

    16 December 1994

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.13 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.13 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.90 M
  • Revenue Growth **** -12.98%
  • Profit Growth **** 46.97%
  • Ebitda **** 61.18%
  • Net Worth -1.56%
  • Total Assets -1.32%
Company report

Swarn Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarn 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.

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Who are the key members and board of directors at Swarn Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Vaibhav Jain Director 14 Jul 2021 Current
Rakesh Jain Director 16 Dec 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 24 Apr 2019 Past
Pramod Abcsdd Director 14 Jul 2021 Past

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Financial Performance of Swarn Overseas.

Swarn Overseas Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 12.98% decrease. The company also saw a substantial improvement in profitability, with a 46.97% increase in profit. The company's net worth dipped by a decrease of 1.56%.

Swarn Overseas revenue growth over time
Swarn 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
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 -12.98%
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Revenue from Operations
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Total Assets
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 -1.32%
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*******
Profit or Loss
*******
 46.97%
*******
*******
*******
*******
Net Worth
*******
 -1.56%
*******
*******
*******
*******
EBITDA
*******
 61.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swarn Overseas?

In 2018, Swarn Overseas had a promoter holding of 100.00%. 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

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Charges (Loans)
Open Charges

₹900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
20 Feb 2002 Oriental Bank Of Commerce ₹0.90 M Open

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How Many Employees Work at Swarn Overseas?

Unlock and access historical data on people associated with Swarn 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 Swarn 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 Swarn Overseas's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    The activity Swarn Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    The activity Vaibhav Jain was appointed as a Director was appointed as a Director on 14 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce of Rs. 0.90 M registered on 20 Feb 2002 with Charge ID 90331872 was modified on 07 Dec 2005. was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 0.90 M with Charge ID 90331872 was registered on 20 Feb 2002. was completed.

  • Director Appointment

    Rakesh Jain was appointed as a Director was appointed as a Director on 16 Dec 1994 & has been associated with this company since 31 years 2 months . was recorded as a recent event.

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

The CIN of Swarn Overseas Private Limited is U74899DL1994PTC063566.

Where is Swarn Overseas Private Limited headquartered?

Swarn Overseas Private Limited is headquartered at 1378/21, Nai Wala Karol Bagh, New Delhi, Delhi, 110005.

When was Swarn Overseas Private Limited incorporated?

Swarn Overseas Private Limited was incorporated on 16 December 1994.

Who are the current directors of Swarn Overseas Private Limited?

The current directors of Swarn Overseas Private Limited are

What is the primary industry of Swarn Overseas Private Limited?

The primary industry of Swarn Overseas Private Limited is Trade.

Is Swarn Overseas Private Limited a listed company?

Swarn Overseas Private Limited is unlisted.

What is the capital structure of Swarn Overseas Private Limited?

The authorized capital of Swarn Overseas Private Limited is ₹5.50 M, and the paid-up capital is ₹5.13 M.

What is the compliance status of Swarn Overseas Private Limited?

The compliance status of Swarn Overseas Private Limited is Compliant.

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