Swaroop Finance Pvt Ltd

Provides financial and related services since 1990, based in Kolkata.

1990 | Kolkata, West Bengal (India) | Active
Last Updated: December 07, 2024

Swaroop Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.86 Cr
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Swaroop Finance

Swaroop Finance Pvt Ltd (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 October 1990 and has a history of 34 years and three 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 2.00 Cr and a paid-up capital of Rs 1.86 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ram Joshi, Ramawatar Joshi, and Bihari Joshi 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

    U36101WB1990PTC050025

  • Company No.

    050025

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Oct 1990

  • 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 Finance?

Board Members (3)

Name Designation Appointment Date Status
Ram Joshi Country flag representing In Director 23-Nov-2019 Current
Ramawatar Joshi Country flag representing In Director 12-Oct-1990 Current
Bihari Joshi Country flag representing In Director 30-Mar-2019 Current

Financial Performance of Swaroop Finance.

Swaroop Finance Pvt Ltd, 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 Swaroop Finance?

In 2017, Swaroop Finance had a promoter holding of 75.59% and a public holding of 24.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Swaroop Finance?

Unlock and access historical data on people associated with Swaroop Finance, 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 Swaroop Finance, 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 Finance'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 Swaroop Finance

Recent activity within the organization

  • Annual General Meeting

    Swaroop Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swaroop Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Ram Swaroop Joshi was appointed as a Director was appointed as a Director on 23 Nov 2019 & has been associated with this company since 5 years 2 months .

    23 Nov 2019

  • Director Appointment

    Bihari Lal Joshi was appointed as a Director was appointed as a Director on 30 Mar 2019 & has been associated with this company since 5 years 10 months .

    30 Mar 2019

  • Director Appointment

    Ramawatar Joshi was appointed as a Director was appointed as a Director on 12 Oct 1990 & has been associated with this company since 34 years 3 months .

    12 Oct 1990

  • Company Incorporation

    Swaroop Finance Pvt Ltd was registered on 12 Oct 1990 with Roc Kolkata & aged 34 years 3 months as per MCA records.

    12 Oct 1990

Frequently asked questions

  • Swaroop Finance Pvt Ltd was incorporated on 12 Oct 1990.

  • The authorized share capital of Swaroop Finance Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.86 Cr.

  • Currently 3 directors are associated with Swaroop Finance Pvt Ltd.

    • Ram Swaroop Joshi
    • Ramawatar Joshi
    • Bihari Lal Joshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swaroop Finance Pvt Ltd is 23A Netaji Subhash Road4Th Floor Room No 16 India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Swaroop Finance Pvt Ltd is U36101WB1990PTC050025 and the company number is 050025 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swaroop Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.