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Sw Investments Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1980.

1980 | Mumbai, Maharashtra, India | Active
Last Updated:

About Sw Investments Limited

Sw Investments Limited, a active public limited company, was established on 24 October 1980 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: L65990MH1980PLC023333. Registered under ROC Roc Mumbai. it is listed on BSE: 503659. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹9.00 M.

Formerly known as Sunteck Wealthmax Investments Limited, Lalphul Investments Limited. It upholds a compliant status. In 2023, it reported revenue of ₹1.93 M and a net worth of ₹6.69 Cr. Its leadership includes Lalitha Satyanarayan Cheripalli (Whole-Time Director), Sandhya Rohit Malhotra (Director), Gautam Panchal Balkrishna (Director). Past directors included Sarita Mansingka, Manisha Kamal Khetan, Kamal Khetan. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5Th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East, ), Mumbai, Maharashtra, 400057.

Company Details

  • CIN/LLPIN

    L65990MH1980PLC023333

  • Registration Number

    023333

  • Incorporation Date

    24 October 1980

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹9.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed (BSE: 503659)

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 9.00 M
  • Company Age 45 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth -66.87%
  • Profit Growth -90.62%
  • Ebitda 62.63%
  • Net Worth -0.28%
  • Total Assets -0.82%
Company report

Sw Investments Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sw Investments 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 Sw Investments Limited?

Current Directors

NameDesignationAppointment DateStatus
Lalitha Satyanarayan CheripalliWhole-Time Director09 Nov 2015Current
Sandhya Rohit MalhotraDirector30 May 2019Current
Gautam Panchal BalkrishnaDirector27 Jun 2017Current
Pankaj JainDirector14 Nov 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Oct 2007Past
Pramod AbcsddDirector12 Feb 2011Past
Pramod AbcsddDirector26 May 2015Past
Pramod AbcsddDirector12 Feb 2011Past
Pramod AbcsddNodal Officer31 May 2022Past
Pramod AbcsddCfo-Past

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Financial Performance of Sw Investments.

Sw Investments Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 66.87% decrease. The company also saw a substantial fall in profitability, with a 90.62% decrease in profit. The company's net worth dipped by a decrease of 0.28%.

Sw Investments revenue growth over time
Sw Investments 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
-66.87%
Revenue from Operations
117.79%
Total Assets
-0.82%
Profit or Loss
-90.62%
Net Worth
-0.28%
EBITDA
62.63%

What is the Ownership and Shareholding Structure of Sw Investments?

In 2023, Sw Investments had a promoter holding of 42.32% and a public holding of 57.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sw Investments?

Unlock and access historical data on people associated with Sw Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sw Investments Limited

Deals i

Graph showing company valuation over time

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

Recent Activity within the Organization

  • Annual General Meeting

    Sw Investments Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sw Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Jay Dinesh Master was appointed as a Cfo was appointed as a Cfo on 04 Dec 2024 & has been associated with this company since 1 year 25 days . was documented.

  • Director Appointment

    Shaily Jatin Dedhia was appointed as a Company Secretary was appointed as a Company Secretary on 05 Apr 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Sandhya Rohit Malhotra was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Director Appointment

    The activity Gautam Panchal Balkrishna was appointed as a Director was appointed as a Director on 27 Jun 2017 & has been associated with this company since 8 years 6 months . was completed.

Frequently Asked Questions

  • What is the CIN of Sw Investments Limited?

    The CIN of Sw Investments Limited is L65990MH1980PLC023333.

  • Where is Sw Investments Limited headquartered?

    Sw Investments Limited is headquartered at 5Th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East, ), Mumbai, Maharashtra, 400057.

  • When was Sw Investments Limited incorporated?

    Sw Investments Limited was incorporated on 24 October 1980.

  • Who are the current directors of Sw Investments Limited?

    The current directors of Sw Investments Limited are

  • What is the primary industry of Sw Investments Limited?

    The primary industry of Sw Investments Limited is Financial And Insurance Service.

  • Is Sw Investments Limited a listed company?

    Sw Investments Limited is listed. It is listed on BSE: 503659.

  • What is the capital structure of Sw Investments Limited?

    The authorized capital of Sw Investments Limited is ₹5.00 Cr, and the paid-up capital is ₹9.00 M.

  • What is the compliance status of Sw Investments Limited?

    The compliance status of Sw Investments Limited is Compliant.

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