Swati Exim Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 1998.
1998 Delhi, Delhi, India Active
Last Updated:
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About Swati Exim Private Limited

Swati Exim Private Limited, a active private limited company, was established on 27 July 1998 in Delhi, Delhi, India. Engaging in home furnishings manufacturing within the manufacturing sector, it holds CIN: U18109DL1998PTC095179. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.61 M.

It upholds a compliant status. Employing 25 professional, Its leadership includes Dhruv Nangia (Director), Shashi Nangia (Director). Past directors included Dhruv Nangia, Swati Shashi Nangia, Richa Nangia. It holds ₹15.30 Cr open charges and ₹46.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 34-C, Door Sanchar Apartments Mandaawali Patparganj, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U18109DL1998PTC095179

  • Registration Number

    095179

  • Incorporation Date

    27 July 1998

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.61 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.61 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.30 Cr
  • Satisfied Charges ₹ 46.53 Cr
  • Revenue Growth **** 57.53%
  • Profit Growth **** 36.60%
  • Ebitda **** 297.54%
  • Net Worth 4.87%
  • Total Assets -16.80%
Company report

Swati Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Exim 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 Swati Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhruv Nangia Director 01 Jan 2008 Current
Shashi Nangia Director 27 Jul 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Dec 2007 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 30 Apr 2016 Past
Pramod Abcsdd Director 01 Apr 2019 Past

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Financial Performance of Swati Exim.

Swati Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 57.53% increase. The company also saw a substantial improvement in profitability, with a 36.6% increase in profit. The company's net worth moved up by a moderate rise of 4.87%.

Swati Exim revenue growth over time
Swati Exim 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
********
 57.53%
*******
*******
*******
*******
Revenue from Operations
*******
 61.73%
*******
*******
*******
*******
Total Assets
*******
 -16.80%
*******
*******
*******
*******
Profit or Loss
*******
 36.60%
*******
*******
*******
*******
Net Worth
*******
 4.87%
*******
*******
*******
*******
EBITDA
*******
 297.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swati Exim?

Unlock access to Swati Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹153,000,000.00

Satisfied Charges

₹465,304,000.00

Charges Breakdown by Lending Institutions
  • Others : 15.30 Cr
Latest Charge Details
Date Lender Amount Status
23 Oct 2024 Others ₹3.00 M Open
30 Jul 2022 Others ₹15.00 Cr Open
24 Nov 2020 Hdfc Bank Limited ₹0.80 M Satisfied
09 Nov 2016 Sidbi ₹8.90 M Satisfied
25 Oct 2016 Sidbi ₹2.30 M Satisfied

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How Many Employees Work at Swati Exim?

Swati Exim has a workforce of 25 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swati Exim
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 15.00 Cr registered on 30 Jul 2022 with Charge ID 100629959 was modified on 24 Dec 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.30 Cr with Charge ID 101037046 was registered on 23 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Swati Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge registered on 24 Nov 2020 via Charge ID 100429095 with Hdfc Bank Limited was fully satisfied on 04 Jul 2024. was recorded as a recent event.

  • Balance Sheet

    Swati Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge registered on 26 Sep 2014 via Charge ID 10538651 with Others was fully satisfied on 12 Sep 2023. was completed.

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Frequently Asked Questions
What is the CIN of Swati Exim Private Limited?

The CIN of Swati Exim Private Limited is U18109DL1998PTC095179.

Where is Swati Exim Private Limited headquartered?

Swati Exim Private Limited is headquartered at 34-C, Door Sanchar Apartments Mandaawali Patparganj, Delhi, Delhi, 110092.

When was Swati Exim Private Limited incorporated?

Swati Exim Private Limited was incorporated on 27 July 1998.

Who are the current directors of Swati Exim Private Limited?

The current directors of Swati Exim Private Limited are

What is the primary industry of Swati Exim Private Limited?

The primary industry of Swati Exim Private Limited is Manufacturing.

Is Swati Exim Private Limited a listed company?

Swati Exim Private Limited is unlisted.

What is the capital structure of Swati Exim Private Limited?

The authorized capital of Swati Exim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.61 M.

What is the compliance status of Swati Exim Private Limited?

The compliance status of Swati Exim Private Limited is Compliant.

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