Swyam Exim Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Swyam Exim Private Limited

Swyam Exim Private Limited, a active private limited company, was established on 30 April 2007 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51101MH2007PTC170427. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Solanki Devjibhai Fateh Singh (Director), Bhupinder Singh Prehlad Singh Sawhney (Director). It holds ₹2.00 Cr open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 25/A, Latif House, 2Nd Floor, St Rd Masjid (East), Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2007PTC170427

  • Registration Number

    170427

  • Incorporation Date

    30 April 2007

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 2.50 Cr
Company report

Swyam Exim Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swyam Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Solanki Devjibhai Fateh Singh Director 30 Apr 2007 Current
Bhupinder Singh Prehlad Singh Sawhney Director 30 Apr 2007 Current

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Financial Performance of Swyam Exim.

Enhance accessibility to Swyam Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swyam Exim revenue growth over time
Swyam 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
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What is the Ownership and Shareholding Structure of Swyam Exim?

In 2016, Swyam Exim 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

₹20,000,000.00

Satisfied Charges

₹25,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India Mahim West Branch : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
06 Dec 2013 Bank Of India Mahim West Branch ₹2.00 Cr Open
31 Jan 2011 The Hongkong And Shanghai Banking Corporation Limited ₹1.50 Cr Satisfied
30 Jun 2010 Development Credit Bank Limited ₹1.00 Cr Satisfied

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How Many Employees Work at Swyam Exim?

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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
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Alerts
Alert Indicator

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

    Progress on Swyam Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swyam Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Charges

    A charge with Bank Of India Mahim West Branch amounted to Rs. 20.00 M with Charge ID 10475154 was registered on 06 Dec 2013. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 31 Jan 2011 via Charge ID 10268656 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 13 Aug 2013. was documented.

  • Charges

    A charge registered on 30 Jun 2010 via Charge ID 10234430 with Development Credit Bank Limited was fully satisfied on 11 Feb 2011. was recorded as a recent event.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 15.00 M with Charge ID 10268656 was registered on 31 Jan 2011. was documented.

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

The CIN of Swyam Exim Private Limited is U51101MH2007PTC170427.

Where is Swyam Exim Private Limited headquartered?

Swyam Exim Private Limited is headquartered at 25/A, Latif House, 2Nd Floor, St Rd Masjid (East), Mumbai, Maharashtra, 400009.

When was Swyam Exim Private Limited incorporated?

Swyam Exim Private Limited was incorporated on 30 April 2007.

Who are the current directors of Swyam Exim Private Limited?

The current directors of Swyam Exim Private Limited are

What is the primary industry of Swyam Exim Private Limited?

The primary industry of Swyam Exim Private Limited is Trading.

Is Swyam Exim Private Limited a listed company?

Swyam Exim Private Limited is unlisted.

What is the capital structure of Swyam Exim Private Limited?

The authorized capital of Swyam Exim Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Swyam Exim Private Limited?

The compliance status of Swyam Exim Private Limited is Active Non-Compliant.

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