Swarnim India Infratrade Private Limited - Company Profile

It is a professional services private limited company based in Lucknow, Uttar Pradesh, India, established in 2012.
2012 Lucknow, Uttar Pradesh, India Struck Off
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About Swarnim India Infratrade Private Limited

Swarnim India Infratrade Private Limited, a struck off private limited company, was established on 12 January 2012 in Lucknow, Uttar Pradesh, India. Engaging in book keeping within the professional services sector, it holds CIN: U74120UP2012PTC048320. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.

Its leadership includes Sushil Kumar Dubey (Director), Vikas Chandra Maurya (Director), Anand Kumar Tewari (Director). Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 415,Ansal City Centre Hazratganj, Lucknow, Uttar Pradesh, 226001.

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

    U74120UP2012PTC048320

  • Registration Number

    048320

  • Incorporation Date

    12 January 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
Company report

Swarnim India Infratrade Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Swarnim India Infratrade 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 Swarnim India Infratrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Dubey Director 12 Jan 2012 Current
Vikas Chandra Maurya Director 12 Jan 2012 Current
Anand Kumar Tewari Director 12 Jan 2012 Current

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Financial Performance of Swarnim India Infratrade.

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Swarnim India Infratrade revenue growth over time
Swarnim India Infratrade 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 Swarnim India Infratrade?

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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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How Many Employees Work at Swarnim India Infratrade?

Unlock and access historical data on people associated with Swarnim India Infratrade, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swarnim India Infratrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swarnim India Infratrade Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swarnim India Infratrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Sushil Kumar Dubey was appointed as a Director was appointed as a Director on 12 Jan 2012 & has been associated with this company since 14 years 1 month . was completed.

  • Director Appointment

    Vikas Chandra Maurya was appointed as a Director was appointed as a Director on 12 Jan 2012 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Anand Kumar Tewari was appointed as a Director was appointed as a Director on 12 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Company Incorporation

    Swarnim India Infratrade Private Limited was registered on 12 Jan 2012 with Roc Kanpur & aged 14 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swarnim India Infratrade Private Limited?

The CIN of Swarnim India Infratrade Private Limited is U74120UP2012PTC048320.

Where is Swarnim India Infratrade Private Limited headquartered?

Swarnim India Infratrade Private Limited is headquartered at 415,Ansal City Centre Hazratganj, Lucknow, Uttar Pradesh, 226001.

When was Swarnim India Infratrade Private Limited incorporated?

Swarnim India Infratrade Private Limited was incorporated on 12 January 2012.

Who are the current directors of Swarnim India Infratrade Private Limited?

The current directors of Swarnim India Infratrade Private Limited are

What is the primary industry of Swarnim India Infratrade Private Limited?

The primary industry of Swarnim India Infratrade Private Limited is Professional Services.

Is Swarnim India Infratrade Private Limited a listed company?

Swarnim India Infratrade Private Limited is unlisted.

What is the capital structure of Swarnim India Infratrade Private Limited?

The authorized capital of Swarnim India Infratrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.15 M.

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