Swati Capitals Private Limited
About Swati Capitals Private Limited
Data last updated:
Swati Capitals Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC084947. Its GSTIN is 27AAACS6768C1Z9 (Maharashtra).
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹92.07 Lakh. It was led by directors including Narendra Bansilal Jain and Pradeep Kumar Gupta.
Its last annual general meeting (AGM) was held on 28 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 37 /A Yashodham Complex Film City Road Goregaon (E), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.54 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net profit of ₹1.69 Lakh (net margin 66.4%) and EBITDA of ₹2.1 Lakh (EBITDA margin 82.9%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 54% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Swati Capitals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address37 /A Yashodham Complex Film City Road Goregaon (E), Mumbai, Maharashtra, India – 400099
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Swati Capitals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swati Capitals Private Limited
FY 2021 filings availableSwati Capitals Private Limited reported revenue of ₹2.54 Lakh (down 95% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 95% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 54%. EBITDA fell 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.54 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.69 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 82.9% | ||||
| Net Profit Margin | 66.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swati Capitals Private Limited, buy the company report.
Board of directors of Swati Capitals Private Limited
Swati Capitals has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Bansilal Jain Also directs: Network Synthetics Pvt Ltd, Jaipur Securities Private Limited, Krishnav Currencyex Private Limited and 5 more | Director | 08 Aug 2016 | 10 Years 2 Months | As last reported |
| Pradeep Kumar Gupta Also directs: Ishka Focus Film Production LLP, Navratan Foundation LLP, Anand Rathi Share and Stock Brokers Limited and 5 more | Director | 29 Dec 1999 | 26 Years 10 Months | As last reported |
| Priti Pradeep Gupta Also directs: Ishka Focus Film Production LLP, Navratan Foundation LLP, Lxme Acquaintance LLP and 5 more | Director | 29 Dec 1999 | 26 Years 10 Months | As last reported |
Peer comparison
Swati Capitals Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Megha Stocks & Credit Pvt Ltd | ₹2.55 Lakh (FY 2025) | -23.0% | Luckow, Uttar Pradesh, India | |||
| Vinadeep Investments Private Limited | ₹2.55 Lakh (FY 2025) | 2086.0% | Mumbai, Maharashtra, India | |||
| Aananta Exim Private Limited | ₹2.55 Lakh (FY 2016) | -71.0% | Ahmedabad, Gujarat, India | |||
| Gurudev Securities Limited | ₹2.55 Lakh (FY 2024) | -21.0% | Delhi, India | |||
| Ganesham Share Brokers Private Limited | ₹2.54 Lakh (FY 2025) | 5.0% | Jaipur, Rajasthan, India | |||
| Swati Capitals Private Limitedthis company | ₹2.54 Lakh (FY 2021) | ₹1.69 Lakh | 66.4% | -95.0% | Mumbai, Maharashtra, India | |
| Namra Holdings and Consultancy Services Private Limited | ₹2.54 Lakh (FY 2016) | -70.0% | Ahmedabad, Gujarat, India | |||
| Prachir Investment Private Limited | ₹2.54 Lakh (FY 2025) | -55.0% | Delhi, India | |||
| Pixel Pathlabs Private Limited | ₹2.53 Lakh (FY 2017) | -98.0% | Ahmedabad, Gujarat, India | |||
| Sugal Commodity Brokers Private Limited | ₹2.53 Lakh (FY 2024) | -65.0% | Annasalai, Chennai-600002., Tamil Nadu, India | |||
| Tormenta Modus Financial Services Private Limited | ₹2.52 Lakh (FY 2025) | -55.0% | New Delhi, Delhi, India |
To see the full peer comparison of Swati Capitals Private Limited, buy the company report.
Auditor
Swati Capitals Private Limited is audited by BAGARIA & CO. LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAGARIA & CO. LLP | FY 2020 | 113447W/W100019 |
Shareholding
The shareholding of Swati Capitals Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Swati Capitals Private Limited, buy the company report.
Legal cases
Swati Capitals Private Limited has 4 court cases on record: 3 filed by Swati Capitals, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Elder Pharmaceuticals Ltd U/Sec - 138 N.I. Act and 5 others | Pending |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Swati Capitals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swati Capitals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swati Capitals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS6768C1Z9 | Maharashtra | Active | 07 Sep 2017 |
To see the full GST registrations and return filing status of Swati Capitals Private Limited, buy the company report.
Recent activity
Swati Capitals Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Narendra Bansilal Jain ceased to be Additional Director on 28 Sep 2016.
Frequently asked questions
Swati Capitals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swati Capitals was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 25 January 1995 and is registered under CIN U67120MH1995PTC084947. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swati Capitals was incorporated on 25 January 1995. It is registered with the Registrar of Companies, Mumbai.
Swati Capitals had 3 directors:
- Narendra Bansilal Jain - Director
- Pradeep Kumar Gupta - Director
- Priti Pradeep Gupta - Director
The CIN (Corporate Identification Number) of Swati Capitals is U67120MH1995PTC084947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swati Capitals is at 37 A Yashodham Complex Film City Road Goregaon E, Mumbai, Maharashtra, India – 400099.
The latest financial statements of Swati Capitals on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Swati Capitals is 27AAACS6768C1Z9, registered in Maharashtra.
Swati Capitals operated in the financial services industry, in the brokerage and trading services segment.
The peers of Swati Capitals by revenue are Megha Stocks & Credit Pvt Ltd, Vinadeep Investments Private Limited, Aananta Exim Private Limited, Gurudev Securities Limited, Ganesham Share Brokers Private Limited and 5 more, all in the BFSI industry (Broking Services).
Swati Capitals has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the nclt.
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