Swaroop Commercial Company Profile
Key Indicators
- Authorised Capital ₹ 2.40 Cr
- Paid Up Capital ₹ 2.35 Cr
- Company Age 32 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 168.80 Cr
- Satisfied Charges ₹ 74.31 Cr
- Revenue Growth 0.52%
- Profit Growth -98.57%
- Ebitda 4.05%
- Net Worth -0.00%
- Total Assets 9.71%
About Swaroop Commercial Company
Swaroop Commercial Company Pvt Ltd (SCCPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1992 and has a history of 32 years and ten 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 2024. It's a company limited by shares with an authorized capital of Rs 2.40 Cr and a paid-up capital of Rs 2.35 Cr.
The company currently has active open charges totaling ₹168.80 Cr. The company has closed loans amounting to ₹74.31 Cr, as per Ministry of Corporate Affairs (MCA) records.
Arun Rai, Ram Makharia, and Vinod Pankhia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB1992PTC055018
- Company No.
055018
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Swaroop Commercial Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Rai  | Additional Director | 15-Nov-2024 | Current |
| Ram Makharia | Director | 02-Nov-2011 | Current |
| Vinod Pankhia | Director | 26-Dec-2024 | Current |
Financial Performance of Swaroop Commercial Company.
Swaroop Commercial Company Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 0.52% increase. The company also saw a substantial fall in profitability, with a 98.57% decrease in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Swaroop Commercial Company?
In 2023, Swaroop Commercial Company had a promoter holding of 100.00%. The company had 1 Subsidiary and 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sidhgiri Holdings Private LimitedArun Rai is a mutual person
Charges (Loans)
₹168.80 Cr
₹74.31 Cr
Charges Breakdown by Lending Institutions
- Others : 99.33 Cr
- Hdfc Bank Limited : 56.33 Cr
- State Bank Of India : 11.14 Cr
- Union Bank Of India : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2024 | Others | ₹20.00 Cr | Open |
| 14 Aug 2023 | Others | ₹44.33 Cr | Open |
| 04 Mar 2023 | Hdfc Bank Limited | ₹56.33 Cr | Open |
| 14 Mar 2022 | Others | ₹35.00 Cr | Open |
| 06 Jul 2020 | State Bank Of India | ₹11.14 Cr | Open |
How Many Employees Work at Swaroop Commercial Company?
Unlock and access historical data on people associated with Swaroop Commercial Company, 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 Swaroop Commercial 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 Swaroop Commercial Company'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.
