Swati Projects Ltd. Company Logo

Swati Projects Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1983.

1983 | Kolkata, West Bengal, India | Active
Last Updated:

About Swati Projects Ltd.

Swati Projects Ltd., a active public limited company, was established on 20 May 1983 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L65993WB1983PLC036332. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹10.50 Cr and a paid-up capital of ₹10.10 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹1.07 Cr and a net worth of ₹12.37 Cr. Its leadership includes Avinash Jain (Director), Amit Lal (Director), Shreegopal Daga (Managing Director). Past directors included Avinash Jain, Amit Lal, Kailash Chander Goyal. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13 Ganesh Chandra Avenue, 2Nd Floor Room No. 12, Kolkata, West Bengal, 700013.

Company Details

  • CIN/LLPIN

    L65993WB1983PLC036332

  • Registration Number

    036332

  • Incorporation Date

    20 May 1983

  • Authorized Capital

    ₹10.50 Cr

  • Paid-Up Capital

    ₹10.10 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.50 Cr
  • Paid Up Capital ₹ 10.10 Cr
  • Company Age 42 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 15.27%
  • Profit Growth 29.46%
  • Ebitda 27.48%
  • Net Worth 5.47%
  • Total Assets 5.69%
Company report

Swati Projects Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Swati Projects Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swati Projects Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Avinash JainDirector30 May 2022Current
Amit LalDirector15 Jan 2022Current
Shreegopal DagaManaging Director01 Aug 2014Current
Rishi KapoorDirector07 May 2019Current
Shikha GuptaDirector11 Mar 2025Current
Puja ShawDirector11 Mar 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director08 Sep 2022Past
Pramod AbcsddAdditional Director25 Apr 2022Past
Pramod AbcsddDirector29 Sep 2017Past
Pramod AbcsddAdditional Director11 Feb 2021Past
Pramod AbcsddDirector Appointed In Casual Vacancy19 Jan 2015Past
Pramod AbcsddCfo-Past

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Financial Performance of Swati Projects.

Swati Projects Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 15.27% increase. The company also saw a substantial improvement in profitability, with a 29.46% increase in profit. The company's net worth moved up by a moderate rise of 5.47%.

Swati Projects revenue growth over time
Swati Projects 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
15.27%
Revenue from Operations
14.79%
Total Assets
5.69%
Profit or Loss
29.46%
Net Worth
5.47%
EBITDA
27.48%

What is the Ownership and Shareholding Structure of Swati Projects?

In 2023, Swati Projects had a promoter holding of 23.86% and a public holding of 76.14%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

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

How Many Employees Work at Swati Projects?

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

Employee growth trends for Swati Projects Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swati Projects, 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 Projects'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 Projects

Recent Activity within the Organization

  • Director Appointment

    Progress on Shikha Gupta was appointed as a Director was appointed as a Director on 11 Mar 2025 & has been associated with this company since 9 months 18 days . was documented.

  • Director Appointment

    Puja Shaw was appointed as a Director was appointed as a Director on 11 Mar 2025 & has been associated with this company since 9 months 18 days . was recorded as a recent event.

  • Director Appointment

    Progress on Piyush Lakhotia was appointed as a Cfo was appointed as a Cfo on 27 Jan 2025 & has been associated with this company since 11 months . was documented.

  • Annual General Meeting

    Progress on Swati Projects Ltd. last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swati Projects Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Avinash Jain was appointed as a Director was appointed as a Director on 30 May 2022 & has been associated with this company since 3 years 6 months . was documented.

Frequently Asked Questions

  • What is the CIN of Swati Projects Ltd.?

    The CIN of Swati Projects Ltd. is L65993WB1983PLC036332.

  • Where is Swati Projects Ltd. headquartered?

    Swati Projects Ltd. is headquartered at 13 Ganesh Chandra Avenue, 2Nd Floor Room No. 12, Kolkata, West Bengal, 700013.

  • When was Swati Projects Ltd. incorporated?

    Swati Projects Ltd. was incorporated on 20 May 1983.

  • Who are the current directors of Swati Projects Ltd.?

    The current directors of Swati Projects Ltd. are

  • What is the primary industry of Swati Projects Ltd.?

    The primary industry of Swati Projects Ltd. is Financial And Insurance Service.

  • Is Swati Projects Ltd. a listed company?

    Swati Projects Ltd. is listed.

  • What is the capital structure of Swati Projects Ltd.?

    The authorized capital of Swati Projects Ltd. is ₹10.50 Cr, and the paid-up capital is ₹10.10 Cr.

  • What is the compliance status of Swati Projects Ltd.?

    The compliance status of Swati Projects Ltd. is Compliant.

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