Swaroop Finance Pvt Ltd
Provides financial and related services since 1990, based in Kolkata.
1990 | Kolkata, West Bengal (India) | Active
Swaroop Finance Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.86 Cr
- Company Age 34 Year, 5 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 five 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
Swaroop Finance Pvt Ltd
Explore comprehensive data for Swaroop Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaroop Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Joshi  | Director | 23-Nov-2019 | Current |
| Ramawatar Joshi | Director | 12-Oct-1990 | Current |
| Bihari Joshi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Associated Road Carriers LtdRamawatar Joshi is a mutual person
G N R C LimitedRam Joshi is a mutual person
- Swaroop Capital Markets Pvt Ltd
Ram Joshi is a mutual person
- Avs Finance & Consultants Pvt Ltd
Ramawatar Joshi and Bihari Joshi are mutual person
Charges (Loans)
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.
Deals i
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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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 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.
- Balance Sheet
Swaroop Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- 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 3 months .
- 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 11 months .
- 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 5 months .
- Company Incorporation
Swaroop Finance Pvt Ltd was registered on 12 Oct 1990 with Roc Kolkata & aged 34 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swaroop Finance Pvt Ltd?
Swaroop Finance Pvt Ltd was incorporated on 12 Oct 1990.
What is authorized share capital and paid-up capital of Swaroop Finance Pvt Ltd?
The authorized share capital of Swaroop Finance Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.86 Cr.
Who are the current board members & directors of Swaroop Finance Pvt Ltd?
Currently 3 directors are associated with Swaroop Finance Pvt Ltd.
- Ram Swaroop Joshi
- Ramawatar Joshi
- Bihari Lal Joshi
What is the registered address of Swaroop Finance Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Swaroop Finance Pvt Ltd?
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).
When was the last Balance Sheet of Swaroop Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swaroop Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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