Swastik Agro Impex (India) Private Limited

International food and grain trading company, also deals with agricultural and dairy products.

2008 | Bhopal, Madhya Pradesh (India) | Active
Last Updated:

Swastik Agro Impex (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.75 Cr
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 51.24 Cr
  • Satisfied Charges ₹ 16.93 Cr
  • Revenue Growth 62.53%
  • Profit Growth 66.98%
  • Ebitda 260.93%
  • Net Worth 20.78%
  • Total Assets 18.01%

About Swastik Agro Impex (India)

Swastik Agro Impex (India) Private Limited (SAIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 December 2008 and has a history of 16 years and five months. Its registered office is in Bhopal, Madhya Pradesh, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.75 Cr.

The company currently has active open charges totaling ₹51.24 Cr. The company has closed loans amounting to ₹16.93 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vikalp Kadre, Pranay Kadre, and Priti Kadre serve as directors at the Company.

Company Details

  • Location

    Bhopal, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15400MP2008PTC021455

  • Company No.

    021455

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Agriculture
Company report

Swastik Agro Impex (India) Private Limited

Explore comprehensive data for Swastik Agro Impex (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swastik Agro Impex (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Priti Kadre Country flag representing In Managing Director22-Dec-2008Current

Board Members (2)

NameDesignationAppointment DateStatus
Vikalp Kadre Country flag representing In Additional Director 12-Feb-2025Current
Pranay Kadre Country flag representing In Director 22-Dec-2008Current

Financial Performance of Swastik Agro Impex (India).

Swastik Agro Impex (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 62.53% increase. The company also saw a substantial improvement in profitability, with a 66.98% increase in profit. The company's net worth Soared by an impressive increase of 20.78%.

Swastik Agro Impex (India) revenue growth over time
Swastik Agro Impex (India) profit and loss trends over time
  • 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
62.53%
Revenue from Operations
63.14%
Total Assets
18.01%
Profit or Loss
66.98%
Net Worth
20.78%
EBITDA
260.93%

What is the Ownership and Shareholding Structure of Swastik Agro Impex (India)?

In 2023, Swastik Agro Impex (India) 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 Indicator graph

Charges (Loans)

Open Charges

₹51.24 Cr

Satisfied Charges

₹16.93 Cr

Charges Breakdown by Lending Institutions

  • Others : 41.00 Cr
  • Standard Chartered Bank : 5.60 Cr
  • Karnataka Bank : 2.50 Cr
  • Karnataka Bank Ltd. : 2.14 Cr

Latest Charge Details

DateLenderAmountStatus
22 Oct 2024Others₹20.00 CrOpen
04 Apr 2024Others₹10.00 CrOpen
12 Jul 2023Standard Chartered Bank₹4.10 CrOpen
21 Jun 2022Others₹3.29 CrOpen
13 Jun 2022Standard Chartered Bank₹1.50 CrOpen

How Many Employees Work at Swastik Agro Impex (India)?

Unlock and access historical data on people associated with Swastik Agro Impex (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swastik Agro Impex (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Agro Impex (India), 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 Swastik Agro Impex (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Swastik Agro Impex (India)

Recent activity within the organization

  • Director Appointment

    Vikalp Kadre was appointed as a Additional Director was appointed as a Additional Director on 12 Feb 2025 & has been associated with this company since 3 months 15 days .

  • Charges

    A charge with Others of Rs. 20.00 Cr registered on 22 Oct 2024 with Charge ID 100992798 was modified on 11 Feb 2025.

  • Charges

    A charge registered on 19 Jun 2021 via Charge ID 100476165 with Others was fully satisfied on 28 Nov 2024.

  • Charges

    A charge registered on 07 Jun 2013 via Charge ID 10435415 with Karnataka Bank Ltd. was fully satisfied on 28 Oct 2024.

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100992798 was registered on 22 Oct 2024.

  • Annual General Meeting

    Swastik Agro Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swastik Agro Impex (India) Private Limited?

    Swastik Agro Impex (India) Private Limited was incorporated on 22 Dec 2008.

  • What is authorized share capital and paid-up capital of Swastik Agro Impex (India) Private Limited?

    The authorized share capital of Swastik Agro Impex (India) Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.75 Cr.

  • Who are the current board members & directors of Swastik Agro Impex (India) Private Limited?

    Currently 3 directors are associated with Swastik Agro Impex (India) Private Limited.

    • Vikalp Kadre
    • Pranay Kumar Kadre
    • Priti Kadre
  • What is the registered address of Swastik Agro Impex (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Agro Impex (India) Private Limited is Fm 17 C Block Mansarover Cplx, Hbad Rd India, Huzur, Madhya Pradesh, 462016.

  • What is the corporate identification number (CIN) and company number of Swastik Agro Impex (India) Private Limited?

    The corporate identification number (CIN) of Swastik Agro Impex (India) Private Limited is U15400MP2008PTC021455 and the company number is 021455 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swastik Agro Impex (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swastik Agro Impex (India) Private Limited has risen by 62.53%.

  • What change has been observed in the net worth of Swastik Agro Impex (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swastik Agro Impex (India) Private Limited has experienced an upsurge of 20.78%.

  • What are the total open charges for Swastik Agro Impex (India) Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Swastik Agro Impex (India) Private Limited amount to ₹ 51.24 Cr.

  • When was the last Balance Sheet of Swastik Agro Impex (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastik Agro Impex (India) Private Limited was filed with the ROC on 31 Mar 2024.

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