Swaika Stock & Investment Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.20 M
- Company Age 32 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -20.61%
- Profit Growth 25.49%
- Ebitda -9.90%
- Net Worth -37.96%
- Total Assets -59.16%
About Swaika Stock & Investment
Swaika Stock & Investment Pvt Ltd (SSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 1992 and has a history of 32 years and eight months. Its registered office is in West Bengal, West Bengal.
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 2.00 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Naresh Swaika, Mahesh Swaika, and Nisha Swaika serve as directors at the Company.
Company Details
- Location West Bengal, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190WB1992PTC055926
- Company No.
055926
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Swaika Stock & Investment Pvt Ltd
Explore comprehensive data for Swaika Stock & Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaika Stock & Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Swaika  | Director | 01-Apr-2000 | Current |
| Mahesh Swaika | Director | 13-Jul-1992 | Current |
| Nisha Swaika | Director | 25-Jun-2007 | Current |
Financial Performance of Swaika Stock & Investment.
Swaika Stock & Investment Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 20.61% decrease. The company also saw a substantial improvement in profitability, with a 25.49% increase in profit. The company's net worth observed a substantial decline by a decrease of 37.96%.
- 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 Swaika Stock & Investment?
In 2020, Swaika Stock & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swaika Stock & Investment?
Unlock and access historical data on people associated with Swaika Stock & Investment, 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 Swaika Stock & Investment, 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 Swaika Stock & Investment'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 Swaika Stock & Investment
Recent activity within the organization
- Annual General Meeting
Swaika Stock & Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swaika Stock & Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Nisha Swaika was appointed as a Director was appointed as a Director on 25 Jun 2007 & has been associated with this company since 17 years 9 months .
- Director Appointment
Naresh Kumar Swaika was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 25 years 9 days .
- Director Appointment
Mahesh Kumar Swaika was appointed as a Director was appointed as a Director on 13 Jul 1992 & has been associated with this company since 32 years 8 months .
- Company Incorporation
Swaika Stock & Investment Pvt Ltd was registered on 13 Jul 1992 with Roc Kolkata & aged 32 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swaika Stock & Investment Pvt Ltd?
Swaika Stock & Investment Pvt Ltd was incorporated on 13 Jul 1992.
What is authorized share capital and paid-up capital of Swaika Stock & Investment Pvt Ltd?
The authorized share capital of Swaika Stock & Investment Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.20 M.
Who are the current board members & directors of Swaika Stock & Investment Pvt Ltd?
Currently 3 directors are associated with Swaika Stock & Investment Pvt Ltd.
- Naresh Kumar Swaika
- Mahesh Kumar Swaika
- Nisha Swaika
What is the registered address of Swaika Stock & Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaika Stock & Investment Pvt Ltd is P 187 C I T Roadscheme Vi M Shop No L425 Kolkata India, West Bengal.
What is the corporate identification number (CIN) and company number of Swaika Stock & Investment Pvt Ltd?
The corporate identification number (CIN) of Swaika Stock & Investment Pvt Ltd is U67190WB1992PTC055926 and the company number is 055926 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swaika Stock & Investment Pvt Ltd?
The Official website of Swaika Stock & Investment Pvt Ltd is https://www.swaika.in
What has been the recent revenue trend for Swaika Stock & Investment Pvt Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Swaika Stock & Investment Pvt Ltd has fallen by -20.61%.
What change has been observed in the net worth of Swaika Stock & Investment Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Swaika Stock & Investment Pvt Ltd has experienced an downturn of -37.96%.
When was the last Balance Sheet of Swaika Stock & Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swaika Stock & Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
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
RS
Ratan SwaikaDirector
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India- Qe Securities Llp Gandhi Nagar, Gujarat, India
- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India