Swati Promoters Pvt Ltd

Founded in 1990 and headquartered in West Bengal, India.

1990 | Kolkata, West Bengal (India) | Active
Last Updated: December 27, 2024

Swati Promoters Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Swati Promoters

Swati Promoters Pvt Ltd (SPPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 September 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 5.00 M and a paid-up capital of Rs 4.50 M, as per Ministry of Corporate Affairs (MCA) records.

Nirmal Daga and Rajesh Mishra 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

    U65921WB1990PTC049916

  • Company No.

    049916

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Sep 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Trading

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

Board Members (2)

NameDesignationAppointment DateStatus
Nirmal Daga Country flag representing In Director 30-Aug-2017Current
Rajesh Mishra Country flag representing In Director 24-Nov-2019Current

Financial Performance of Swati Promoters.

Swati Promoters 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%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swati Promoters?

In 2017, Swati Promoters had a promoter holding of 0.02% and a public holding of 99.98%. 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 Promoters?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Rajesh Kumar Mishra was appointed as a Director was appointed as a Director on 24 Nov 2019 & has been associated with this company since 5 years 3 months .

    24 Nov 2019

  • Director Appointment

    Nirmal Daga was appointed as a Director was appointed as a Director on 30 Aug 2017 & has been associated with this company since 7 years 5 months .

    30 Aug 2017

  • Company Incorporation

    Swati Promoters Pvt Ltd was registered on 10 Sep 1990 with Roc Kolkata & aged 34 years 5 months as per MCA records.

    10 Sep 1990

Frequently asked questions

  • Swati Promoters Pvt Ltd was incorporated on 10 Sep 1990.

  • The authorized share capital of Swati Promoters Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.50 M.

  • Currently 2 directors are associated with Swati Promoters Pvt Ltd.

    • Nirmal Daga
    • Rajesh Kumar Mishra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swati Promoters Pvt Ltd is 41/1 C I T Roadscheme Vii M India, Kolkata, West Bengal, 700054.

  • The corporate identification number (CIN) of Swati Promoters Pvt Ltd is U65921WB1990PTC049916 and the company number is 049916 as per Ministry of Corporate Affairs (MCA).

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

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