Sw Capital Private Limited

Financial services company offering broking, wealth management, real estate marketing, and advisory services.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sw Capital Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.86 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 115.00 Cr
  • Satisfied Charges ₹ 22.50 Cr
  • Revenue Growth -11.44%
  • Profit Growth -41.27%
  • Ebitda -11.56%
  • Net Worth 10.04%
  • Total Assets 25.56%

About Sw Capital

Sw Capital Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 September 1994 and has a history of 30 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sunteck Wealthmax Capital Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.86 Cr.

The company currently has active open charges totaling ₹115.00 Cr. The company has closed loans amounting to ₹22.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pankaj Jain and Amit Pitale serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    swcapital.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PTC081512

  • Company No.

    081512

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 1994

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sw Capital?

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Jain Country flag representing In Director 30-May-2005Current
Amit Pitale Country flag representing In Director 19-Jun-2017Current

Financial Performance of Sw Capital.

Sw Capital Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.44% decrease. The company also saw a substantial fall in profitability, with a 41.27% decrease in profit. The company's net worth Soared by an impressive increase of 10.04%.

Sw Capital revenue growth over time
Sw Capital profit and loss trends over time
  • 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
-11.44%
Revenue from Operations
-5.69%
Total Assets
25.56%
Profit or Loss
-41.27%
Net Worth
10.04%
EBITDA
-11.56%

What is the Ownership and Shareholding Structure of Sw Capital?

In 2023, Sw Capital had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹115.00 Cr

Satisfied Charges

₹22.50 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 115.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jan 2022Axis Bank Limited₹115.00 CrOpen
11 Oct 2021Others₹22.50 CrSatisfied

How Many Employees Work at Sw Capital?

Sw Capital has a workforce of 9 employees as of Apr 04, 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 growth trends for Sw Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sw Capital, 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 Sw Capital'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.

Latest Updates, News, and FAQs on Sw Capital

Recent activity within the organization

  • Annual General Meeting

    Sw Capital Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Axis Bank Limited of Rs. 115.00 Cr registered on 27 Jan 2022 with Charge ID 100531041 was modified on 09 Jul 2024.

  • Balance Sheet

    Sw Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 11 Oct 2021 via Charge ID 100491364 with Others was fully satisfied on 20 Jul 2023.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 115.00 Cr with Charge ID 100531041 was registered on 27 Jan 2022.

  • Charges

    A charge with Others amounted to Rs. 22.50 Cr with Charge ID 100491364 was registered on 11 Oct 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Sw Capital Private Limited?

    Sw Capital Private Limited was incorporated on 27 Sep 1994.

  • What is authorized share capital and paid-up capital of Sw Capital Private Limited?

    The authorized share capital of Sw Capital Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.86 Cr.

  • Who are the current board members & directors of Sw Capital Private Limited?

    Currently 2 directors are associated with Sw Capital Private Limited.

    • Pankaj Jain
    • Amit Subhash Pitale

  • What is the registered address of Sw Capital Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sw Capital Private Limited is 4Th Floor Sunteck Center 37-40 Subhash Road, Vile Parle (East) India, Mumbai, Maharashtra, 400057.

  • What is the corporate identification number (CIN) and company number of Sw Capital Private Limited?

    The corporate identification number (CIN) of Sw Capital Private Limited is U67120MH1994PTC081512 and the company number is 081512 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sw Capital Private Limited?

    The Official website of Sw Capital Private Limited is https://www.swcapital.in

  • What has been the recent revenue trend for Sw Capital Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sw Capital Private Limited has fallen by -11.44%.

  • How many employees does Sw Capital Private Limited currently have?

    As Per 2023 financial reports, 9 employees are currently employed by Sw Capital Private Limited.

  • What change has been observed in the net worth of Sw Capital Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sw Capital Private Limited has experienced an upsurge of 10.04%.

  • What are the total open charges for Sw Capital Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sw Capital Private Limited amount to ₹ 115.00 Cr.

  • When was the last Balance Sheet of Sw Capital Private Limited filed with the ROC?

    The most recent Balance Sheet for Sw Capital Private Limited was filed with the ROC on 31 Mar 2024.

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