Swaran Financial Pvt.Ltd.
Provides share trading, manpower supply, and financial services including share brokering and OTC exchanges.
1995 | Kolkata, West Bengal (India) | Active
Swaran Financial.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.38 Cr
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.69 M
- Revenue Growth -30.95%
- Profit Growth -49.72%
- Ebitda -20.54%
- Net Worth 15.72%
- Total Assets 17.61%
About Swaran Financial.Ltd.
Swaran Financial Pvt.Ltd. (SFP) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 June 1995 and has a history of 29 years and nine months. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.38 Cr.
The company currently has active open charges totaling ₹9.69 M.
Sanjay Jhunjhunwala and Anurag Jhunjhunwala 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
U67120WB1995PTC071950
- Company No.
071950
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Business Outsourcing
Swaran Financial Pvt.Ltd.
Explore comprehensive data for Swaran Financial Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaran Financial.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Jhunjhunwala  | Director | 25-Sep-2008 | Current |
| Anurag Jhunjhunwala | Director | 05-Apr-2013 | Current |
Financial Performance of Swaran Financial.Ltd..
Swaran Financial Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 30.95% decrease. The company also saw a substantial fall in profitability, with a 49.72% decrease in profit. The company's net worth Soared by an impressive increase of 15.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swaran Financial.Ltd.?
In 2023, Swaran Financial.Ltd. had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.97 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.97 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Hdfc Bank Limited | ₹9.69 M | Open |
How Many Employees Work at Swaran Financial.Ltd.?
Unlock and access historical data on people associated with Swaran Financial.Ltd., 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 Swaran Financial.Ltd., 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 Swaran Financial.Ltd.'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 Swaran Financial.Ltd.
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.97 Cr with Charge ID 100912454 was registered on 10 Jan 2024.
- Annual General Meeting
Swaran Financial Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swaran Financial Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Anurag Jhunjhunwala was appointed as a Director was appointed as a Director on 05 Apr 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Sanjay Jhunjhunwala was appointed as a Director was appointed as a Director on 25 Sep 2008 & has been associated with this company since 16 years 5 months .
- Company Incorporation
Swaran Financial Pvt.Ltd. was registered on 05 Jun 1995 with Roc Kolkata & aged 29 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swaran Financial Pvt.Ltd.?
Swaran Financial Pvt.Ltd. was incorporated on 05 Jun 1995.
What is authorized share capital and paid-up capital of Swaran Financial Pvt.Ltd.?
The authorized share capital of Swaran Financial Pvt.Ltd. is ₹ 1.50 Cr and paid-up capital is ₹ 1.38 Cr.
Who are the current board members & directors of Swaran Financial Pvt.Ltd.?
Currently 2 directors are associated with Swaran Financial Pvt.Ltd..
- Sanjay Jhunjhunwala
- Anurag Jhunjhunwala
What is the registered address of Swaran Financial Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaran Financial Pvt.Ltd. is 24/26 Hemanta Basu Sarani 5Th Floor.Room No.507 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Swaran Financial Pvt.Ltd.?
The corporate identification number (CIN) of Swaran Financial Pvt.Ltd. is U67120WB1995PTC071950 and the company number is 071950 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swaran Financial Pvt.Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Swaran Financial Pvt.Ltd. has fallen by -30.95%.
What change has been observed in the net worth of Swaran Financial Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swaran Financial Pvt.Ltd. has experienced an upsurge of 15.72%.
What are the total open charges for Swaran Financial Pvt.Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Swaran Financial Pvt.Ltd. amount to ₹ 9.69 M.
When was the last Balance Sheet of Swaran Financial Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Swaran Financial Pvt.Ltd. was filed with the ROC on 31 Mar 2023.
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