Swanirvar Finance Company Private Limited

Founded in 1997 and headquartered in West Bengal, India.

1997 | Midnapore, West Bengal (India) | Active
Last Updated: December 25, 2024

Swanirvar Finance Company Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.48 Cr
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Swanirvar Finance Company

Swanirvar Finance Company Private Limited (SFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 April 1997 and has a history of 27 years and nine months. Its registered office is in Midnapore, West Bengal, India.

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 Cr and a paid-up capital of Rs 1.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dipankar Samanta and Sikha Samanta serve as directors at the Company.

Company Details

  • Location

    Midnapore, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921WB1997PTC159061

  • Company No.

    159061

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Swanirvar Finance Company?

Board Members (2)

Name Designation Appointment Date Status
Dipankar Samanta Country flag representing In Director 20-Jan-2009 Current
Sikha Samanta Country flag representing In Director 11-Nov-2016 Current

Financial Performance of Swanirvar Finance Company.

Swanirvar Finance Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swanirvar Finance Company?

In 2017, Swanirvar Finance Company had a promoter holding of 25.10% and a public holding of 74.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Swanirvar Finance Company?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swanirvar Finance Company, 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 Swanirvar Finance Company's trajectory.

Rating

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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

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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 Swanirvar Finance Company

Recent activity within the organization

  • Annual General Meeting

    Swanirvar Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swanirvar Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Sikha Samanta was appointed as a Director was appointed as a Director on 11 Nov 2016 & has been associated with this company since 8 years 2 months .

    11 Nov 2016

  • Director Appointment

    Dipankar Samanta was appointed as a Director was appointed as a Director on 20 Jan 2009 & has been associated with this company since 16 years 11 days .

    20 Jan 2009

  • Company Incorporation

    Swanirvar Finance Company Private Limited was registered on 04 Apr 1997 with Roc Kolkata & aged 27 years 9 months as per MCA records.

    04 Apr 1997

Frequently asked questions

  • Swanirvar Finance Company Private Limited was incorporated on 04 Apr 1997.

  • The authorized share capital of Swanirvar Finance Company Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.48 Cr.

  • Currently 2 directors are associated with Swanirvar Finance Company Private Limited.

    • Dipankar Samanta
    • Sikha Samanta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swanirvar Finance Company Private Limited is House Of Tabarak Ali Khan Village Post: Naranda, Police Station: Panskura India, Purba Medinipur, West Bengal, 721139.

  • The corporate identification number (CIN) of Swanirvar Finance Company Private Limited is U65921WB1997PTC159061 and the company number is 159061 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swanirvar Finance Company Private Limited was filed with the ROC on 31 Mar 2024.

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