Swati Resources Pvt Ltd
Founded in 1987 and headquartered in West Bengal, India.
1987 | Kolkata, West Bengal (India) | Active
Swati Resources Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.98 M
- Company Age 37 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.45 M
About Swati Resources
Swati Resources Pvt Ltd (SRPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 1987 and has a history of 37 years and nine 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 1.00 M and a paid-up capital of Rs 0.98 M.
The company currently has active open charges totaling ₹0.45 M.
Bishwanath Gopalika, Neha Kothari, and Meena Gopalika 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
U51109WB1987PTC042507
- Company No.
042507
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jun 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Swati Resources Pvt Ltd
Explore comprehensive data for Swati Resources Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swati Resources?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bishwanath Gopalika  | Director | 26-Sep-2018 | Current |
| Neha Kothari | Director | 30-Sep-2022 | Current |
| Meena Gopalika | Director | 01-Sep-2006 | Current |
Financial Performance of Swati Resources.
Swati Resources 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 Swati Resources?
In 2017, Swati Resources had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Bm Packaging Pvt Ltd
Bishwanath Gopalika and Meena Gopalika are mutual person
- Gayatri Vinimay Pvt Ltd
Bishwanath Gopalika and Meena Gopalika are mutual person
- Rose Vinimay Pvt Ltd
Bishwanath Gopalika and Meena Gopalika are mutual person
- Mbg Global Solutions Private Limited
Bishwanath Gopalika and Meena Gopalika are mutual person
- Pragmatic Glass Industries Private Limited
Neha Kothari is a mutual person
Charges (Loans)
Open Charges
₹0.45 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2024 | Karnataka Bank Ltd. | ₹0.45 M | Open |
How Many Employees Work at Swati Resources?
Unlock and access historical data on people associated with Swati Resources, 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 Swati Resources, 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 Resources's trajectory.
Rating
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
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 Resources
Recent activity within the organization
- Annual General Meeting
Swati Resources Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swati Resources Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.45 M with Charge ID 100872960 was registered on 07 Feb 2024.
- Director Appointment
Neha Kothari was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Bishwanath Gopalika was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
Meena Gopalika was appointed as a Director was appointed as a Director on 01 Sep 2006 & has been associated with this company since 18 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Swati Resources Pvt Ltd?
Swati Resources Pvt Ltd was incorporated on 11 Jun 1987.
What is authorized share capital and paid-up capital of Swati Resources Pvt Ltd?
The authorized share capital of Swati Resources Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.98 M.
Who are the current board members & directors of Swati Resources Pvt Ltd?
Currently 3 directors are associated with Swati Resources Pvt Ltd.
- Bishwanath Gopalika
- Neha Kothari
- Meena Gopalika
What is the registered address of Swati Resources Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swati Resources Pvt Ltd is 15 Gangadhar Babu Lane3Rd Floor Room No 305 India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Swati Resources Pvt Ltd?
The corporate identification number (CIN) of Swati Resources Pvt Ltd is U51109WB1987PTC042507 and the company number is 042507 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Swati Resources Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Swati Resources Pvt Ltd amount to ₹ 0.45 M.
When was the last Balance Sheet of Swati Resources Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swati Resources Pvt Ltd was filed with the ROC on 31 Mar 2024.
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