Swedish Portfolio Private Limited
About Swedish Portfolio Private Limited
Data last updated:
Swedish Portfolio Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Sarda Mines Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 05 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB2011PTC237075. Its GSTIN is 19AAQCS6382Q1Z3 (West Bengal).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Jitendra Kumar Shahi and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1 Old Court House Corner 4th Floor Flat No – 4A Tobacco House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.08 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹9.19 Cr and EBITDA of ₹20.38 Cr.
Company details
CIN history
Swedish Portfolio has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110WB2011PTC237075, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2011PTC237075 | Current |
| U67190WB2011PTC237075 | Previous |
| U67190DL2011PTC228285 | Previous |
Contact details
Swedish Portfolio Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1 Old Court House Corner 4th Floor Flat No – 4A Tobacco House, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swedish Portfolio 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
Business activity
The main business activity of Swedish Portfolio is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swedish Portfolio Private Limited, buy the company report.
Financials of Swedish Portfolio Private Limited
FY 2020 filings availableSwedish Portfolio Private Limited reported revenue of ₹1.08 Cr (down 66% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 66% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.08 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
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| Total Expenses | |||||
| EBITDA | ₹20.38 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.19 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Swedish Portfolio Private Limited, buy the company report.
Board of directors of Swedish Portfolio Private Limited
Swedish Portfolio has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Shahi Also directs: Sarda Merchandise Private Limited, Sarda Heights and Dales Private Limited, Jai Raghunandan Trading Private Limited and 1 more | Director | 23 Jan 2017 | 9 Years 9 Months | As last reported |
| Dinesh Kumar Also directs: Jai Raghunandan Trading Private Limited, Worship Impex Private Limited, Realworth (India) Private Limited and 5 more | Director | 15 Dec 2016 | 9 Years 10 Months | As last reported |
Peer comparison
Swedish Portfolio Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajpriya Chit Funds Private Limited | ₹1.08 Cr (FY 2024) | 7.0% | Tamil Nadu, India | |||
| Blackteak Advisory (OPC) Private Limited | ₹1.08 Cr (FY 2025) | 21.0% | New Delhi, Delhi, India | |||
| Venkateshwara Trading and Investments Company Private Limited | ₹1.08 Cr (FY 2023) | 112.0% | Jaipur, Rajasthan, India | |||
| Swedish Portfolio Private Limitedthis company | ₹1.08 Cr (FY 2020) | ₹9.19 Cr | -66.0% | Kolkata, West Bengal, India | ||
| Prithvi Suppliers Private Limited | ₹1.08 Cr (FY 2022) | 25.0% | Kolkata, West Bengal, India | |||
| Loanqubes Financial Services Private Limited | ₹1.08 Cr (FY 2025) | -28.0% | Delhi, India | |||
| Abhishwa Chits Private Limited | ₹1.08 Cr (FY 2024) | 11.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Swedish Portfolio Private Limited, buy the company report.
Auditor
Swedish Portfolio Private Limited is audited by A A J S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A A J S & CO | FY 2020 | 031418N |
Shareholding
The shareholding of Swedish Portfolio Private Limited is on record for 5 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 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swedish Portfolio Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swedish Portfolio Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swedish Portfolio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swedish Portfolio has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAQCS6382Q1Z3 | West Bengal | Active | 06 Aug 2020 |
To see the full GST registrations and return filing status of Swedish Portfolio Private Limited, buy the company report.
Recent activity
Swedish Portfolio Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Dinesh Kumar ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Swedish Portfolio 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.
Swedish Portfolio was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 05 December 2011 and is registered under CIN U74110WB2011PTC237075. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swedish Portfolio was incorporated on 05 December 2011. It is registered with the Registrar of Companies, Kolkata.
Swedish Portfolio had 2 directors:
- Jitendra Kumar Shahi - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Swedish Portfolio is U74110WB2011PTC237075. 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 Swedish Portfolio is at 1 Old Court House Corner 4th Floor Flat No – 4A Tobacco House, Kolkata, West Bengal, India – 700001.
The latest financial statements of Swedish Portfolio on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Swedish Portfolio is 19AAQCS6382Q1Z3, registered in West Bengal.
Swedish Portfolio operated in the financial services industry, in the diversified financial services segment.
The peers of Swedish Portfolio by revenue are Rajpriya Chit Funds Private Limited, Blackteak Advisory (OPC) Private Limited, Venkateshwara Trading and Investments Company Private Limited, Prithvi Suppliers Private Limited, Loanqubes Financial Services Private Limited and 1 more, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Dinesh Kumar ceased to be Additional Director on 29 Sep 2017. Jitendra Kumar Shahi ceased to be Additional Director on 29 Sep 2017. Manoj Kumar Saraswat ceased to be Director on 25 Jan 2017. Swedish Portfolio has 9 board changes on record in total.
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