Swati Stocks & Securities Pvt Ltd

NBFC providing financing and investing services since 1996, registered with RBI, based in Kolkata.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: July 18, 2024

Swati Stocks & Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.46 Cr
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 34.67 Cr
  • Revenue Growth %
  • Profit Growth 1.21%
  • Ebitda 1.21%
  • Net Worth -0.09%
  • Total Assets -0.09%

About Swati Stocks & Securities

Swati Stocks & Securities Pvt Ltd (SSSPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 1996 and has a history of 28 years and eight 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 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 company has closed loans amounting to ₹34.67 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ramesh Agarwal, Mukesh Agarwal, Pravakar Raopattnaik, and One other member 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

    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

Industry

Financial Services

Who are the key members and board of directors at Swati Stocks & Securities?

Board Members (4)

Name Designation Appointment Date Status
Ramesh Agarwal Country flag representing In Director 14-Nov-2005 Current
Mukesh Agarwal Country flag representing In Director 08-Sep-2008 Current
Pravakar Raopattnaik Country flag representing In Director 15-Apr-2016 Current
Bharat Agarwal Country flag representing In Director 08-Sep-2008 Current

Financial Performance of Swati Stocks & Securities.

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%.

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
-0.09%
Profit or Loss
1.21%
Net Worth
-0.09%
EBITDA
1.21%

What is the Ownership and Shareholding Structure of Swati Stocks & Securities?

In 2023, Swati Stocks & Securities had a promoter holding of 27.76% and a public holding of 72.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹34.67 Cr

Charges Breakdown by Lending Institutions

  • Uco Bank : 34.67 Cr

Latest Charge Details

Date Lender Amount Status
15 Mar 2013 Uco Bank ₹34.67 Cr Satisfied

How Many Employees Work at Swati Stocks & Securities?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swati Stocks & Securities, 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 Stocks & Securities'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 Stocks & Securities

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 2023

  • Annual 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 2023

  • Balance Sheet

    Swati Stocks & Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director 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 9 months .

    15 Apr 2016

  • Charges

    A charge with Uco Bank amounted to Rs. 34.67 Cr with Charge ID 10423599 was registered on 15 Mar 2013.

    15 Mar 2013

  • Director Appointment

    Mukesh Kumar Agarwal was appointed as a Director was appointed as a Director on 08 Sep 2008 & has been associated with this company since 16 years 4 months .

    08 Sep 2008

Frequently asked questions

  • Swati Stocks & Securities Pvt Ltd was incorporated on 08 May 1996.

  • The authorized share capital of Swati Stocks & Securities Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.46 Cr.

  • Currently 4 directors are associated with Swati Stocks & Securities Pvt Ltd.

    • Ramesh Kumar Agarwal
    • Mukesh Kumar Agarwal
    • Pravakar Kalleypallivenkata Raopattnaik
    • Bharat Kumar Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swati Stocks & Securities Pvt Ltd is 1A Radient Park Apartment 201 New Park Street, Kolkata, West Bengal, India, 700017.

  • The corporate identification number (CIN) of Swati Stocks & Securities Pvt Ltd is U67120WB1996PTC079578 and the company number is 079578 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Swati Stocks & Securities Pvt Ltd has experienced an downturn of -0.09%.

  • The most recent Balance Sheet for Swati Stocks & Securities Pvt Ltd was filed with the ROC on 31 Mar 2023.

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