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.
U18109DL1998PTC095179
095179
27 July 1998
₹1.00 Cr
₹9.61 M
Roc Delhi
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhruv Nangia | Director | 01 Jan 2008 | Current |
| Shashi Nangia | Director | 27 Jul 1998 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹153,000,000.00
₹465,304,000.00
| 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 |
Explore comprehensive loan charge details -
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.
Gain comprehensive insights into the Deals and Valuation data of Swati Exim, 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 Swati Exim's trajectory.
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.
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.
The activity 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 completed.
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.
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.
The activity A charge registered on 24 Nov 2020 via Charge ID 100429095 with Hdfc Bank Limited was fully satisfied on 04 Jul 2024. was completed.
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.
The activity A charge registered on 26 Sep 2014 via Charge ID 10538651 with Others was fully satisfied on 12 Sep 2023. was completed.
The CIN of Swati Exim Private Limited is U18109DL1998PTC095179.
Swati Exim Private Limited is headquartered at 34-C, Door Sanchar Apartments Mandaawali Patparganj, Delhi, Delhi, 110092.
Swati Exim Private Limited was incorporated on 27 July 1998.
The current directors of Swati Exim Private Limited are
The primary industry of Swati Exim Private Limited is Manufacturing.
Swati Exim Private Limited is unlisted.
The authorized capital of Swati Exim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.61 M.
The compliance status of Swati Exim Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX