Swayam Exim Private Limited
About Swayam Exim Private Limited
Data last updated:
Swayam Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 09 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36911GJ2011PTC064335. Its GSTIN is 24AAPCS6932B1ZC (Gujarat). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.51 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors Anil Shivkumar Gupta and Nirmal Manubhai Desai.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 13 Supreme Chambers Opp. Surat Textile Market Ring Road, Gujarat, India – 395002.
As per the financials filed for FY 2020, the company reported a revenue of ₹24.81 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹1.1 Cr (net margin -4.4%) and EBITDA of -₹1.04 Cr (EBITDA margin -4.2%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swayam Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address13 Supreme Chambers Opp. Surat Textile Market Ring Road, Gujarat, India – 395002
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Swayam Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swayam Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swayam Exim Private Limited, buy the company report.
Financials of Swayam Exim Private Limited
FY 2020 filings availableSwayam Exim Private Limited reported revenue of ₹24.81 Cr (down 38% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 378% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹24.81 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.1 Cr | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.2% | ||||
| Net Profit Margin | -4.4% | ||||
| 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 Swayam Exim Private Limited, buy the company report.
Board of directors of Swayam Exim Private Limited
Swayam Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Shivkumar Gupta Also directs: Allure Tex Trend Private Limited | Director | 22 Jun 2015 | 11 Years 4 Months | Current |
| Nirmal Manubhai Desai Also directs: Allure Tex Trend Private Limited, Vibrant Fashions Private Limited | Director | 08 Sep 2011 | 15 Years 2 Months | Current |
Peer comparison
Swayam Exim Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VN Texports Private Limited | ₹24.87 Cr (FY 2025) | -6.0% | Surat, Gujarat, India | |||
| Superb Exim Limited | ₹24.86 Cr (FY 2019) | 18.0% | Surat, Gujarat, India | |||
| Lenzing Fibers India Private Limited | ₹24.84 Cr (FY 2025) | 15.0% | Coimbatore, Tamil Nadu, India | |||
| Shiv Polycoaters Private Limited | ₹24.84 Cr (FY 2025) | 13.0% | Delhi, India | |||
| Swayam Exim Private Limitedthis company | ₹24.81 Cr (FY 2020) | -₹1.1 Cr | -4.4% | -38.0% | Surat, Gujarat, India | |
| Luxuriun Leathers Private Limited | ₹24.78 Cr (FY 2017) | 80.0% | New Delhi, Delhi, India | |||
| Angarika Multitrading Private Limited | ₹24.65 Cr (FY 2017) | 38.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Swayam Exim Private Limited, buy the company report.
Auditor
Swayam Exim Private Limited is audited by JOSHNA & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOSHNA & COMPANY | FY 2019 | 128313W |
Shareholding
The shareholding of Swayam Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swayam Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2018 | 100218896 | Others | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Swayam Exim Private Limited has 7 court cases on record: 7 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by The Federal Bank Limited | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The Federal Bank Ltd. | Disposed |
To see the full case history of Swayam Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swayam Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swayam Exim has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPCS6932B1ZC | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swayam Exim Private Limited, buy the company report.
Recent activity
Swayam Exim Private Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Anil Shivkumar Gupta was appointed as Director on 22 Jun 2015.
Frequently asked questions
Swayam Exim is an active private limited company based in Surat, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 09 March 2011 (15+ years old) and is registered under CIN U36911GJ2011PTC064335.
Swayam Exim has 2 current directors:
- Anil Shivkumar Gupta - Director
- Nirmal Manubhai Desai - Director
The latest financial statements of Swayam Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Swayam Exim is 24AAPCS6932B1ZC, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Swayam Exim is U36911GJ2011PTC064335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swayam Exim has 7 court cases on record: 7 filed against it. 5 are pending.
Swayam Exim was incorporated on 09 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Swayam Exim by revenue are VN Texports Private Limited, Superb Exim Limited, Lenzing Fibers India Private Limited, Shiv Polycoaters Private Limited, Luxuriun Leathers Private Limited and 1 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Anil Shivkumar Gupta was appointed as Director on 22 Jun 2015. Himanshu N Choksi ceased to be Director on 22 Jun 2015. Hitesh Manubhai Desai ceased to be Director on 08 Oct 2012. Swayam Exim has 8 board changes on record in total.
The registered office of Swayam Exim is at 13 Supreme Chambers Opp. Surat Textile Market Ring Road, Gujarat, India – 395002.
Swayam Exim operates in the home and lifestyle industry, in the textile retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
