About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 cr and a paid-up capital of Rs 1.46 cr.
The Corporate has already closed loans amounting to ₹34.67 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Ramesh Agarwal, Mukesh Agarwal, Pravakar Raopattnaik, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120WB1996PTC079578 |
| Company No. | 079578 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 May 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Swati Stocks & Securities Pvt Ltd
Swati Stocks & Securities Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.21% increase in profit. The company's net worth dipped by a decrease of 0.09%.
Corporate Structure
Unlock access to Swati Stocks & Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swati Stocks & Securities Pvt Ltd
Unlock and access historical data on people associated with Swati Stocks & Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Uco Bank Creation Date: 15 Mar 2013 | ₹34.67 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
13 years 5 months Recent activity within the organization
Charges
A charge registered on 15 Mar 2013 via Charge ID 10423599 with Uco Bank was fully satisfied on 19 Oct 2023.
19 Oct 2023Annual General Meeting
Swati Stocks & Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swati Stocks & Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Pravakar Kalleypallivenkata Raopattnaik was appointed as a Director was appointed as a Director on 15 Apr 2016 & has been associated with this company since 8 years 5 months .
15 Apr 2016Charges
A charge with Uco Bank amounted to Rs. 34.67 cr with Charge ID 10423599 was registered on 15 Mar 2013.
15 Mar 2013
Frequently asked questions
What is the Incorporation or founding date of Swati Stocks & Securities Pvt Ltd?
