

Sw Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 9.00 M
- Company Age 44 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -66.87%
- Profit Growth -90.62%
- Ebitda 62.63%
- Net Worth -0.28%
- Total Assets -0.82%
About Sw Investments
Sw Investments Limited (SIL) is a Public Limited Indian Non-Government Company incorporated in India on 24 October 1980 and has a history of 44 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 503659.
The Corporate was formerly known as Sunteck Wealthmax Investments 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 5.00 Cr and a paid-up capital of Rs 9.00 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sw Investments Limited India are Jay Master as CFO and Shaily Gala as Company Secretary. Pankaj Jain, Gautam Balkrishna, Lalitha Cheripalli, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L65990MH1980PLC023333
- Company No.
023333
- Stock Symbol
BSE : 503659
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
24 Oct 1980
- Date of AGM
12 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sw Investments?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Jay Master | CFO | 04-Dec-2024 | Current |
Shaily Gala ![]() | Company Secretary | 05-Apr-2022 | Current |
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pankaj Jain ![]() | Director | 14-Nov-2011 | Current |
Gautam Balkrishna ![]() | Director | 27-Jun-2017 | Current |
Lalitha Cheripalli ![]() | Whole-Time Director | 09-Nov-2015 | Current |
Sandhya Malhotra ![]() | Director | 30-May-2019 | Current |
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%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.

Related Corporates (Common Directorship)
- Spi Technologies India Private Limited
Sandhya Malhotra is a mutual person
- Sunteck Realty Limited
Sandhya Malhotra is a mutual person
- Starteck Finance Limited
Pankaj Jain, Gautam Balkrishna and 1 more are mutual person
- Starteck Corporate Services Private Limited
Pankaj Jain is a mutual person
- Sw Commodities Private Limited
Pankaj Jain is a mutual person
- Sw Capital Private Limited
Pankaj Jain is a mutual person
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.

Deals i

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

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

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
- Director Appointment
Jay Dinesh Master was appointed as a Cfo was appointed as a Cfo on 04 Dec 2024 & has been associated with this company since 5 months 20 days .
- Annual General Meeting
Sw Investments Limited last Annual general meeting of members was held on 12 Sep 2024 as per latest MCA records.
- Balance Sheet
Sw Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sandhya Rohit Malhotra was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Gautam Panchal Balkrishna was appointed as a Director was appointed as a Director on 27 Jun 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Lalitha Satyanarayan Cheripalli was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 09 Nov 2015 & has been associated with this company since 9 years 6 months .
Recent News, Updates & Announcement
- SW Investments director Kamalkishor Vyas resigns.
SW Investments has informed that Mr. Kamalkishor Vyas, Non-Executive Non-Independent Director has submitted his resignation from the Board of Directors of the Company with effect from 6th June, 2017..
Frequently asked questions
What is the Incorporation or founding date of Sw Investments Limited?
Sw Investments Limited was incorporated on 24 Oct 1980.
What is authorized share capital and paid-up capital of Sw Investments Limited?
The authorized share capital of Sw Investments Limited is ₹ 5.00 Cr and paid-up capital is ₹ 9.00 M.
Who are the current board members & directors of Sw Investments Limited?
Currently 6 directors are associated with Sw Investments Limited.
- Pankaj Jain
- Gautam Panchal Balkrishna
- Jay Dinesh Master
- Shaily Narendra Gala
- Lalitha Satyanarayan Cheripalli
- Sandhya Rohit Malhotra
What is the registered address of Sw Investments Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sw Investments Limited is 5Th Floor Sunteck Centre Subhash Road Near United Ink Factory, Vile Parle (East ) India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Sw Investments Limited?
The corporate identification number (CIN) of Sw Investments Limited is L65990MH1980PLC023333 and the company number is 023333 as per Ministry of Corporate Affairs (MCA).
Is Sw Investments Limited registered with any stock exchange in India?
Yes, Sw Investments Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Sw Investments Limited?
The Official website of Sw Investments Limited is https://www.sw1india.com
What has been the recent revenue trend for Sw Investments Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sw Investments Limited has fallen by -66.87%.
What change has been observed in the net worth of Sw Investments Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sw Investments Limited has experienced an downturn of -0.28%.
When was the last Balance Sheet of Sw Investments Limited filed with the ROC?
The most recent Balance Sheet for Sw Investments Limited was filed with the ROC on 31 Mar 2024.
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
- Kamalkishor VyasDirector
KK
Kamal KhetanDirectorKM
Kalahasthi MahadevanDirectorMJ
Manish JakhaliaDirectorVK
Vandana KacholiaDirectorLS
Laxminarayan SomnathDirectorHS
Hiten ShahDirectorSM
Sarita MansingkaDirector
Similar Companies Based on Diversified Financial Services
- Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
- Darashaw & Company Private Limited Mumbai, Maharashtra, India
- Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
- Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India
- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
- Anmol Finsec Limited Ahmedabad, Gujarat, India
- Micro Labs Limited Bangaluru, Karnataka, India