Swati Exim Private Limited

Swati Exim Private Limited - consumer goods in Delhi, India. FY 2026 financials & compliance.
CIN U18109DL1998PTC095179 Incorporated 27 July 1998 ROC Delhi HQ Delhi, India
Active Private Limited Company consumer goods MSME
Data last updated
Revenue · FY 2025
₹32.51 Cr
▼ 15% YoY
Net profit · FY 2025
₹10.55 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹1.95 Cr
EBITDA margin 6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹96.15 Lakh
Issued & subscribed
Open charges
₹15.3 Cr
Satisfied ₹46.53 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
25
Provident fund records

About Swati Exim Private Limited

Data last updated:

Swati Exim Private Limited is a private limited company based in Delhi, India. It operates in the home furnishings manufacturing segment of the consumer goods sector. It was incorporated on 27 July 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL1998PTC095179. Its GSTIN is 09AADCS6167L1ZS (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.15 Lakh. It is led by directors Dhruv Nangia and Shashi Nangia.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 34 – C Door Sanchar Apartments Mandaawali Patparganj, Delhi, India – 110092.

As per the financials filed for FY 2025, the company reported a revenue of ₹32.51 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹10.55 Lakh (net margin 0.3%) and EBITDA of ₹1.95 Cr (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 13% over five years.

The company has about 25 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹15.3 Cr and satisfied charges of ₹46.53 Cr on record. Court records list 13 cases involving the company, including 7 filed by the company and 6 filed against it; 5 cases are pending.

Swati Exim Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0005614). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swatiexim.net.

Company details

CIN U18109DL1998PTC095179
Registration Number 095179
Incorporation Date 27 July 1998
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-28-0005614
Key People
Dhruv Nangia Director Shashi Nangia Director

Recognitions & Rankings of Swati Exim

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-UP-28-0005614

Contact details

Swati Exim Private Limited's registered office is in Delhi, Delhi. Its website is swatiexim.net. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    swatiexim.net
  • Registered Address
    34 – C Door Sanchar Apartments Mandaawali Patparganj, Delhi, India – 110092
  • Industry
    Consumer Goods, Home Furnishings Manufacturing

To see the full contact details of Swati Exim Private Limited, buy the company report.

Comprehensive company report
Swati Exim Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Swati Exim is manufacturing. In detail, this covers textile, leather and other apparel products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC2Textile, leather and other apparel products

To see the full business activity and turnover split of Swati Exim Private Limited, buy the company report.

Financials of Swati Exim Private Limited

FY 2024 filings available

Swati Exim Private Limited reported revenue of ₹32.51 Cr (down 15% YoY) for FY 2025.

Revenue · FY 2025
₹32.51 Cr ▼ 15%
Net profit · FY 2025
₹10.55 Lakh margin 0.3%
EBITDA · FY 2025
₹1.95 Cr margin 6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 11%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 4%
5 years · compounded
▲ 54%

Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.95 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10.55 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin6%
Net Profit Margin0.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Swati Exim Private Limited, buy the company report.

Board of directors of Swati Exim Private Limited

Swati Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dhruv Nangia
Also directs: Aries Textiles LLP, Swati Designs LLP
Director01 Jan 200818 Years 10 MonthsCurrent
Shashi Nangia
Also directs: Aries Textiles LLP
Director27 Jul 199828 Years 3 MonthsCurrent
View all directors

Peer comparison

Swati Exim Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Products industry (Home Furnishings Manufacturers, Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
HH Ventures Private Limited₹32.55 Cr (FY 2024)15.0%Tirupur, Tamil Nadu, India
Sadguru Spinners Private Limited₹32.54 Cr (FY 2024)4.0%Pollachi, Tamil Nadu, India
Holyclothing Private Limited₹32.54 Cr (FY 2025)29.0%New Delhi, Delhi, India
Swati Exim Private Limitedthis company₹32.51 Cr (FY 2025)₹10.55 Lakh0.3%-15.0%25Delhi, India
Kothari Rayons Private Limited₹32.43 Cr (FY 2024)24.0%Surat, Gujarat, India
Shree Uma Ginning Pressing Private Limited₹32.42 Cr (FY 2025)25.0%Viramgam, Gujarat, India
Saraswatii Global Private Limited₹32.42 Cr (FY 2025)-5.0%Jaipur, Rajasthan, India

To see the full peer comparison of Swati Exim Private Limited, buy the company report.

Auditor

Swati Exim Private Limited is audited by S.KALRA & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S.KALRA & ASSOCIATESFY 2023082295

Shareholding

The shareholding of Swati Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Swati Exim Private Limited, buy the company report.

Charges & borrowings

Open charges
₹15.3 Cr
Satisfied charges
₹46.53 Cr
Breakdown by lending institutions
Others₹15.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Oct 2024101037046Others₹30 LakhOpen
30 Jul 2022100629959Others₹15 CrOpen
24 Nov 2020100429095Hdfc Bank Limited₹8 LakhSatisfied
09 Nov 2016100060484Sidbi₹89 LakhSatisfied
25 Oct 2016100057040Sidbi₹23 LakhSatisfied

To see the full charge records of Swati Exim Private Limited, buy the company report.

Total charge records: 14 View all charges

MSME payment delays

Swati Exim Private Limited has 8 MSME Form 1 returns on record between 2019 and 2023, listing 192 overdue payments to 12 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 12)

SupplierAmount dueDue sinceReported on
Shiv Shakti Embroideries Private Limited
Gopal Fashions Private Limited
Mirdula Detergents Private Limited
an individual supplier
Mehrotra Impex Private Limited

To see the full MSME payment records of Swati Exim Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Swati Exim Private Limited has a workforce of 25 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
25
Active EPFO establishments
1
Employee growth
-70.59%

GST

Swati Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AADCS6167L1ZSUttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Swati Exim Private Limited, buy the company report.

Recent activity

Swati Exim Private Limited has 6 board changes on record since 1998: 2 appointments and 4 cessations. The latest: Puran Chand Mahajan ceased to be Director on 01 Apr 2019.

Charges
A charge with Others of Rs. 15.00 Cr registered on 30 Jul 2022 with Charge ID 100629959 was modified on 24 Dec 2024.
Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 101037046 was registered on 23 Oct 2024.
AGM
Swati Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 24 Nov 2020 via Charge ID 100429095 with Hdfc Bank Limited was fully satisfied on 04 Jul 2024.
Filing
Swati Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge registered on 26 Sep 2014 via Charge ID 10538651 with Others was fully satisfied on 12 Sep 2023.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100629959 was registered on 30 Jul 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100429095 was registered on 24 Nov 2020.
Charges
A charge with Others of Rs. 14.56 Cr registered on 26 Sep 2014 with Charge ID 10538651 was modified on 16 Oct 2020.
Ceased
Puran Chand Mahajan ceased to be Director.
Ceased
Swati Shashi Nangia ceased to be Director.
Charges
A charge registered on 09 Nov 2016 via Charge ID 100060484 with Sidbi was fully satisfied on 31 Jan 2019.

27 earlier events are in the company report.

Frequently asked questions

Swati Exim is an active private limited company based in Delhi, India. The company works in home furnishings manufacturing, within the consumer goods industry. It was incorporated on 27 July 1998 (28+ years old) and is registered under CIN U18109DL1998PTC095179.

Swati Exim has 2 current directors:

The latest financial statements of Swati Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Swati Exim is 09AADCS6167L1ZS, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Swati Exim is U18109DL1998PTC095179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swati Exim has 13 court cases on record: 7 filed by the company and 6 filed against it. 5 are pending. Most are in the district courts.

Swati Exim was incorporated on 27 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Swati Exim by revenue are HH Ventures Private Limited, Sadguru Spinners Private Limited, Holyclothing Private Limited, Kothari Rayons Private Limited, Shree Uma Ginning Pressing Private Limited and 1 more, all in the Consumer Products industry (Home Furnishings Manufacturers, Textiles), with the same principal business activity (textile, leather and other apparel products).

Puran Chand Mahajan ceased to be Director on 01 Apr 2019. Swati Shashi Nangia ceased to be Director on 01 Apr 2019. Richa Nangia ceased to be Director on 30 Apr 2016. Swati Exim has 6 board changes on record in total.

Yes, Swati Exim is registered as an MSME under Udyam registration (number: UDYAM-UP-28-0005614).

Swati Exim has 8 MSME Form 1 returns on record between 2019 and 2023, listing 192 overdue payments to 12 micro and small suppliers. The latest return was filed on 06 Oct 2023.

Swati Exim can be reached through the website swatiexim.net. Its registered office is in Delhi, India.