It is a financial services private limited company based in Mudhol, Karnataka, India, established in 1994.
1994 | Mudhol, Karnataka, India | ActiveSwarnim Merchants Pvt Ltd, a active private limited company, was established on 17 January 1994 in Mudhol, Karnataka, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909KA1994PTC180760. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.46 Cr.
It upholds a compliant status. Its leadership includes Vijay Murugesh Nirani (Director), Sangamesh Rudrappa Nirani (Director). Past directors included Dharam Chand Jain, Rajesh Kumar Jain, Parvati Devi Jain. It holds ₹100.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Rs. No. 248/3, Nirani Sugars Enclave,, Kulali Cross, Jamakhandi Road,, Mudhol, Karnataka, 587313.
U51909KA1994PTC180760
180760
17 January 1994
₹1.50 Cr
₹1.46 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Murugesh Nirani | Director | 26 Aug 2021 | Current |
| Sangamesh Rudrappa Nirani | Director | 26 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2021 | Past |
| Pramod Abcsdd | Director | 24 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Oct 2021 | Past |
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Swarnim Merchants Pvt Ltd, for the financial year ended 2017, experienced significant growth in revenue, with a 24.97% increase. The company also saw a substantial fall in profitability, with a 33.49% decrease in profit. The company's net worth moved up by a moderate rise of 0.33%.
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In 2017, Swarnim Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,000,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2025 | Others | ₹100.00 Cr | Open |
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The activity A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101153175 was registered on 15 Sep 2025. was completed.
The activity Swarnim Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Swarnim Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
Vijay Murugesh Nirani was appointed as a Director was appointed as a Director on 26 Aug 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
Sangamesh Rudrappa Nirani was appointed as a Director was appointed as a Director on 26 Aug 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
Progress on Swarnim Merchants Pvt Ltd was registered on 17 Jan 1994 with Roc Bangalore & aged 31 years 10 months as per MCA records. was documented.
The CIN of Swarnim Merchants Pvt Ltd is U51909KA1994PTC180760.
Swarnim Merchants Pvt Ltd is headquartered at Rs. No. 248/3, Nirani Sugars Enclave,, Kulali Cross, Jamakhandi Road,, Mudhol, Karnataka, 587313.
Swarnim Merchants Pvt Ltd was incorporated on 17 January 1994.
The current directors of Swarnim Merchants Pvt Ltd are
The primary industry of Swarnim Merchants Pvt Ltd is Financial And Insurance Service.
Swarnim Merchants Pvt Ltd is unlisted.
The authorized capital of Swarnim Merchants Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.46 Cr.
The compliance status of Swarnim Merchants Pvt Ltd is Compliant.
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