Swara Money Exchange Private Limited
Founded in 2017 and headquartered in West Bengal, India.
2017 | Kolkata, West Bengal (India) | Active
Swara Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.60 M
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 321.94%
- Profit Growth 808.21%
- Ebitda 813.24%
- Net Worth 32.74%
- Total Assets -10.21%
About Swara Money Exchange
Swara Money Exchange Private Limited (SMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 2017 (Seven years and eight months 13 days old ). Its registered office is in Kolkata, 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 1.00 Cr and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.
Aditya Basak and Bhanumati Basak serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190WB2017PTC221917
- Company No.
221917
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jul 2017
- 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 Swara Money Exchange?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditya Basak  | Director | 14-Jul-2017 | Current |
| Bhanumati Basak | Director | 14-Jul-2017 | Current |
Financial Performance of Swara Money Exchange.
Swara Money Exchange Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 321.94% increase. The company also saw a substantial improvement in profitability, with a 808.21% increase in profit. The company's net worth Soared by an impressive increase of 32.74%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Swara Money Exchange?
In 2023, Swara Money Exchange 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 Swara Money Exchange?
Unlock and access historical data on people associated with Swara Money Exchange, 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 Swara Money Exchange, 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 Swara Money Exchange'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 Swara Money Exchange
Recent activity within the organization
- Annual General Meeting
Swara Money Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swara Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Aditya Basak was appointed as a Director was appointed as a Director on 14 Jul 2017 & has been associated with this company since 7 years 8 months .
- Director Appointment
Bhanumati Basak was appointed as a Director was appointed as a Director on 14 Jul 2017 & has been associated with this company since 7 years 8 months .
- Company Incorporation
Swara Money Exchange Private Limited was registered on 14 Jul 2017 with Roc Kolkata & aged 7 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swara Money Exchange Private Limited?
Swara Money Exchange Private Limited was incorporated on 14 Jul 2017.
What is authorized share capital and paid-up capital of Swara Money Exchange Private Limited?
The authorized share capital of Swara Money Exchange Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Swara Money Exchange Private Limited?
Currently 2 directors are associated with Swara Money Exchange Private Limited.
- Aditya Basak
- Bhanumati Basak
What is the registered address of Swara Money Exchange Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swara Money Exchange Private Limited is 16B Shakespear Sarani B. K. Market India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Swara Money Exchange Private Limited?
The corporate identification number (CIN) of Swara Money Exchange Private Limited is U67190WB2017PTC221917 and the company number is 221917 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swara Money Exchange Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swara Money Exchange Private Limited has risen by 321.94%.
What change has been observed in the net worth of Swara Money Exchange Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swara Money Exchange Private Limited has experienced an upsurge of 32.74%.
When was the last Balance Sheet of Swara Money Exchange Private Limited filed with the ROC?
The most recent Balance Sheet for Swara Money Exchange Private Limited was filed with the ROC on 31 Mar 2024.