Swati Capitals Private Limited

Sells shares and securities since 1995.

1995 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Swati Capitals Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.21 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -95.46%
  • Profit Growth -96.23%
  • Ebitda 91.81%
  • Net Worth 0.35%
  • Total Assets -1.53%

About Swati Capitals

Swati Capitals Private Limited (SCPL) is Amalgamated company established on 25 Jan 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 3 Months with a paid up capital of 9.21 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PTC084947

  • Company No.

    084947

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jan 1995

  • Date of AGM

    28 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Swati Capitals Private Limited

Explore comprehensive data for Swati Capitals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swati Capitals?

Board Members (3)

NameDesignationAppointment DateStatus
Pradeep Gupta Country flag representing In Director 29-Dec-1999Current
Priti Gupta Country flag representing In Director 29-Dec-1999Current
Narendra Jain Country flag representing In Director 08-Aug-2016Current

Financial Performance of Swati Capitals.

Swati Capitals Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 95.46% decrease. The company also saw a substantial fall in profitability, with a 96.23% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.

Swati Capitals revenue growth over time
Swati Capitals profit and loss trends over time
  • 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
-95.46%
Revenue from Operations
Total Assets
-1.53%
Profit or Loss
-96.23%
Net Worth
0.35%
EBITDA
91.81%

What is the Ownership and Shareholding Structure of Swati Capitals?

In 2020, Swati Capitals had a promoter holding of 63.95% and a public holding of 36.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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 Swati Capitals?

Unlock and access historical data on people associated with Swati Capitals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swati Capitals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swati Capitals, 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 Swati Capitals's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Swati Capitals

Recent activity within the organization

  • Annual General Meeting

    Swati Capitals Private Limited last Annual general meeting of members was held on 28 Sep 2021 as per latest MCA records.

  • Balance Sheet

    Swati Capitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Director Appointment

    Narendra Bansilal Jain was appointed as a Director was appointed as a Director on 08 Aug 2016 & has been associated with this company since 8 years 9 months .

  • Director Appointment

    Priti Pradeep Gupta was appointed as a Director was appointed as a Director on 29 Dec 1999 & has been associated with this company since 25 years 4 months .

  • Director Appointment

    Pradeep Kumar Gupta was appointed as a Director was appointed as a Director on 29 Dec 1999 & has been associated with this company since 25 years 4 months .

  • Company Incorporation

    Swati Capitals Private Limited was registered on 25 Jan 1995 with Roc Mumbai & aged 30 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swati Capitals Private Limited?

    Swati Capitals Private Limited was incorporated on 25 Jan 1995.

  • What is authorized share capital and paid-up capital of Swati Capitals Private Limited?

    The authorized share capital of Swati Capitals Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 9.21 M.

  • Who are the current board members & directors of Swati Capitals Private Limited?

    Currently 3 directors are associated with Swati Capitals Private Limited.

    • Priti Pradeep Gupta
    • Pradeep Kumar Gupta
    • Narendra Bansilal Jain

  • What is the registered address of Swati Capitals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swati Capitals Private Limited is 37 /A Yashodham Complex Film City Road, Goregaon (E) India, Mumbai- 400 063., Maharashtra, 400099.

  • What is the corporate identification number (CIN) and company number of Swati Capitals Private Limited?

    The corporate identification number (CIN) of Swati Capitals Private Limited is U67120MH1995PTC084947 and the company number is 084947 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swati Capitals Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Swati Capitals Private Limited has fallen by -95.46%.

  • What change has been observed in the net worth of Swati Capitals Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Swati Capitals Private Limited has experienced an upsurge of 0.35%.

  • When was the last Balance Sheet of Swati Capitals Private Limited filed with the ROC?

    The most recent Balance Sheet for Swati Capitals Private Limited was filed with the ROC on 31 Mar 2021.

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