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
Swati Stocks & Securities Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.46 Cr
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 34.67 Cr
- Revenue Growth %
- Profit Growth 1.21%
- Ebitda 1.37%
- 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 ten 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, Bharat Agarwal, 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  | Director | 14-Nov-2005 | Current |
| Mukesh Agarwal | Director | 08-Sep-2008 | Current |
| Bharat Agarwal | Director | 08-Sep-2008 | Current |
| Pravakar Raopattnaik | Director | 15-Apr-2016 | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Subhash Realators Private Limited
Ramesh Agarwal is a mutual person
- Niyara Infinity Llp
Mukesh Agarwal is a mutual person
- Jay Jagannath Steel And Power Limited
Mukesh Agarwal is a mutual person
- Jay Jagannath Castings Private Limited
Bharat Agarwal is a mutual person
- Ayush Suppliers Private Limited
Pravakar Raopattnaik is a mutual person
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.
Deals i
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
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 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.
- 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.
- Balance Sheet
Swati Stocks & Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- 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 10 months .
- Charges
A charge with Uco Bank amounted to Rs. 34.67 Cr with Charge ID 10423599 was registered on 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 6 months .
Frequently asked questions
What is the Incorporation or founding date of Swati Stocks & Securities Pvt Ltd?
Swati Stocks & Securities Pvt Ltd was incorporated on 08 May 1996.
What is authorized share capital and paid-up capital of Swati Stocks & Securities Pvt Ltd?
The authorized share capital of Swati Stocks & Securities Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.46 Cr.
Who are the current board members & directors of Swati Stocks & Securities Pvt Ltd?
Currently 4 directors are associated with Swati Stocks & Securities Pvt Ltd.
- Ramesh Kumar Agarwal
- Mukesh Kumar Agarwal
- Bharat Kumar Agarwal
- Pravakar Kalleypallivenkata Raopattnaik
What is the registered address of Swati Stocks & Securities Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swati Stocks & Securities Pvt Ltd is 1A Radient Park Apartment 201, New Street India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Swati Stocks & Securities Pvt Ltd?
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).
What change has been observed in the net worth of Swati Stocks & Securities Pvt Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Swati Stocks & Securities Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swati Stocks & Securities Pvt Ltd was filed with the ROC on 31 Mar 2023.
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