Swaroop Commercial Company Pvt Ltd
Provides financial and related services since 1992, based in Kolkata, West Bengal.
1992 | Kolkata, West Bengal (India) | Active
Swaroop Commercial Company Profile
Key Indicators
- Authorised Capital ₹ 2.40 Cr
- Paid Up Capital ₹ 2.35 Cr
- Company Age 32 Year, 11 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 11 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
- 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
Financial Services
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
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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 Limited
Arun Rai is a mutual person
Charges (Loans)
Open Charges
₹168.80 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Swaroop Commercial Company
Recent activity within the organization
- Director Appointment
Vinod Kumar Pankhia was appointed as a Director was appointed as a Director on 26 Dec 2024 & has been associated with this company since 3 months 1 day .
- Director Appointment
Arun Kumar Rai was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2024 & has been associated with this company since 4 months 12 days .
- Annual General Meeting
Swaroop Commercial Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100933709 was registered on 06 May 2024.
- Balance Sheet
Swaroop Commercial Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 44.33 Cr with Charge ID 100763212 was registered on 14 Aug 2023.
Frequently asked questions
What is the Incorporation or founding date of Swaroop Commercial Company Pvt Ltd?
Swaroop Commercial Company Pvt Ltd was incorporated on 31 Mar 1992.
What is authorized share capital and paid-up capital of Swaroop Commercial Company Pvt Ltd?
The authorized share capital of Swaroop Commercial Company Pvt Ltd is ₹ 2.40 Cr and paid-up capital is ₹ 2.35 Cr.
Who are the current board members & directors of Swaroop Commercial Company Pvt Ltd?
Currently 3 directors are associated with Swaroop Commercial Company Pvt Ltd.
- Arun Kumar Rai
- Ram Gopal Makharia
- Vinod Kumar Pankhia
What is the registered address of Swaroop Commercial Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaroop Commercial Company Pvt Ltd is 29A Weston Street 1St Floor, Room No.A-8 India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Swaroop Commercial Company Pvt Ltd?
The corporate identification number (CIN) of Swaroop Commercial Company Pvt Ltd is U51909WB1992PTC055018 and the company number is 055018 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swaroop Commercial Company Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Swaroop Commercial Company Pvt Ltd has risen by 0.52%.
What change has been observed in the net worth of Swaroop Commercial Company Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swaroop Commercial Company Pvt Ltd has experienced an downturn of -0.00%.
What are the total open charges for Swaroop Commercial Company Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Swaroop Commercial Company Pvt Ltd amount to ₹ 168.80 Cr.
When was the last Balance Sheet of Swaroop Commercial Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swaroop Commercial Company Pvt Ltd was filed with the ROC on 31 Mar 2024.
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