Swissline Intertrade Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2006.
2006 Delhi, Delhi, India Active
Last Updated:
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About Swissline Intertrade Private Limited

Swissline Intertrade Private Limited, a active private limited company, was established on 07 February 2006 in Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51909DL2006PTC145932. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.98 Cr.

Formerly known as Surya Vinayak Steel Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Rohit (Additional Director), Bimal Kumar Jain (Director). Past directors included Neeraj Singla, Rakesh Bansal, Shakuntla Devi. It holds ₹67.61 Cr open charges and ₹13.65 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 17, Meera Tower, First Floor, Commercial Complex Wazirpur Industrial Area,, Delhi, Delhi, 110052.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2006PTC145932

  • Registration Number

    145932

  • Incorporation Date

    07 February 2006

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.98 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.98 Cr
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 67.61 Cr
  • Satisfied Charges ₹ 13.65 Cr
  • Revenue Growth **** -26.01%
  • Profit Growth **** -71.60%
  • Ebitda **** -18.06%
  • Net Worth 1.17%
  • Total Assets -1.58%
Company report

Swissline Intertrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swissline Intertrade 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 Swissline Intertrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Additional Director 08 Jul 2024 Current
Bimal Kumar Jain Director 08 Sep 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2009 Past
Pramod Abcsdd Director 12 Apr 2008 Past
Pramod Abcsdd Director 12 Apr 2008 Past
Pramod Abcsdd Director 10 Mar 2009 Past
Pramod Abcsdd Additional Director 01 Apr 2019 Past
Pramod Abcsdd Director 31 Oct 2022 Past

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Financial Performance of Swissline Intertrade.

Swissline Intertrade Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 26.01% decrease. The company also saw a substantial fall in profitability, with a 71.6% decrease in profit. The company's net worth moved up by a moderate rise of 1.17%.

Swissline Intertrade revenue growth over time
Swissline Intertrade 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
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 -26.01%
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Revenue from Operations
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 -26.01%
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*******
*******
Total Assets
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 -1.58%
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*******
*******
*******
Profit or Loss
*******
 -71.60%
*******
*******
*******
*******
Net Worth
*******
 1.17%
*******
*******
*******
*******
EBITDA
*******
 -18.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swissline Intertrade?

In 2020, Swissline Intertrade 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 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

₹676,085,000.00

Satisfied Charges

₹136,475,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 67.00 Cr
  • Axis Bank Limited : 0.61 Cr
Latest Charge Details
Date Lender Amount Status
06 Mar 2020 Axis Bank Limited ₹6.09 M Open
30 Apr 2011 Punjab National Bank ₹33.50 Cr Open
30 Jun 2009 Punjab National Bank ₹10.00 Cr Open
30 Jun 2009 Punjab National Bank ₹23.50 Cr Open
31 May 2017 Others ₹12.65 Cr Satisfied

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How Many Employees Work at Swissline Intertrade?

Swissline Intertrade has a workforce of 6 employees as of Jun 22, 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

Gain comprehensive insights into the Deals and Valuation data of Swissline Intertrade, 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 Swissline Intertrade'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.

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Latest Updates, News, and FAQs on Swissline Intertrade
Recent Activity within the Organization
  • Annual General Meeting

    Swissline Intertrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swissline Intertrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Rohit was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 0.61 Cr with Charge ID 100369130 was registered on 06 Mar 2020. was documented.

  • Charges

    The activity A charge registered on 31 May 2017 via Charge ID 100114550 with Others was fully satisfied on 07 Jun 2018. was completed.

  • Charges

    A charge with Others amounted to Rs. 12.65 Cr with Charge ID 100114550 was registered on 31 May 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swissline Intertrade Private Limited?

The CIN of Swissline Intertrade Private Limited is U51909DL2006PTC145932.

Where is Swissline Intertrade Private Limited headquartered?

Swissline Intertrade Private Limited is headquartered at 17, Meera Tower, First Floor, Commercial Complex Wazirpur Industrial Area,, Delhi, Delhi, 110052.

When was Swissline Intertrade Private Limited incorporated?

Swissline Intertrade Private Limited was incorporated on 07 February 2006.

Who are the current directors of Swissline Intertrade Private Limited?

The current directors of Swissline Intertrade Private Limited are

What is the primary industry of Swissline Intertrade Private Limited?

The primary industry of Swissline Intertrade Private Limited is Trade.

Is Swissline Intertrade Private Limited a listed company?

Swissline Intertrade Private Limited is unlisted.

What is the capital structure of Swissline Intertrade Private Limited?

The authorized capital of Swissline Intertrade Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.98 Cr.

What is the compliance status of Swissline Intertrade Private Limited?

The compliance status of Swissline Intertrade Private Limited is Compliant.

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