Swarnim Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Mudhol, Karnataka, India, established in 1994.
1994 Mudhol, Karnataka, India Active
Last Updated:
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About Swarnim Merchants Pvt Ltd

Swarnim 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909KA1994PTC180760

  • Registration Number

    180760

  • Incorporation Date

    17 January 1994

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.46 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.46 Cr
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 100.00 Cr
  • Revenue Growth **** 24.97%
  • Profit Growth **** -33.49%
  • Ebitda **** -35.52%
  • Net Worth 0.33%
  • Total Assets -10.58%
Company report

Swarnim Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnim Merchants Pvt Ltd — 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 Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vijay Murugesh Nirani Director 26 Aug 2021 Current
Sangamesh Rudrappa Nirani Director 26 Aug 2021 Current
Past Directors
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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Financial Performance of Swarnim Merchants.

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%.

Swarnim Merchants revenue growth over time
Swarnim Merchants 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
********
 24.97%
*******
*******
*******
*******
Revenue from Operations
*******
 24.97%
*******
*******
*******
*******
Total Assets
*******
 -10.58%
*******
*******
*******
*******
Profit or Loss
*******
 -33.49%
*******
*******
*******
*******
Net Worth
*******
 0.33%
*******
*******
*******
*******
EBITDA
*******
 -35.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swarnim Merchants?

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.

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

₹1,000,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 100.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Sep 2025 Others ₹100.00 Cr Open

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How Many Employees Work at Swarnim Merchants?

Unlock and access historical data on people associated with Swarnim Merchants, 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 Swarnim Merchants, 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 Swarnim Merchants'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 Swarnim Merchants
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101153175 was registered on 15 Sep 2025. was completed.

  • Annual General Meeting

    Progress on Swarnim Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swarnim Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Swarnim Merchants Pvt Ltd was registered on 17 Jan 1994 with Roc Bangalore & aged 32 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swarnim Merchants Pvt Ltd?

The CIN of Swarnim Merchants Pvt Ltd is U51909KA1994PTC180760.

Where is Swarnim Merchants Pvt Ltd headquartered?

Swarnim Merchants Pvt Ltd is headquartered at Rs. No. 248/3, Nirani Sugars Enclave,, Kulali Cross, Jamakhandi Road,, Mudhol, Karnataka, 587313.

When was Swarnim Merchants Pvt Ltd incorporated?

Swarnim Merchants Pvt Ltd was incorporated on 17 January 1994.

Who are the current directors of Swarnim Merchants Pvt Ltd?

The current directors of Swarnim Merchants Pvt Ltd are

What is the primary industry of Swarnim Merchants Pvt Ltd?

The primary industry of Swarnim Merchants Pvt Ltd is Financial And Insurance Service.

Is Swarnim Merchants Pvt Ltd a listed company?

Swarnim Merchants Pvt Ltd is unlisted.

What is the capital structure of Swarnim Merchants Pvt Ltd?

The authorized capital of Swarnim Merchants Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.46 Cr.

What is the compliance status of Swarnim Merchants Pvt Ltd?

The compliance status of Swarnim Merchants Pvt Ltd is Compliant.

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