Sawada Properties Pvt Ltd

Sawada Properties Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1987PTC043180 Incorporated 20 October 1987 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹1.49 Cr
▼ 8% YoY
Net profit · FY 2023
₹75.86 Lakh
Net margin 50.8%
EBITDA · FY 2023
₹1.27 Cr
EBITDA margin 85.1%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.92 Cr
Issued & subscribed
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Sawada Properties Pvt Ltd

Data last updated:

Sawada Properties Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 October 1987.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1987PTC043180. Its GSTIN is 19AAECS0436M1Z4 (West Bengal).

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.92 Cr. It was led by directors Kailash Kumar Tibrewal and Seema Tibrewal (Director Appointed In Casual Vacancy).

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 228/A A J C Bose Road, Kolkata, West Bengal, India – 700020.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.49 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹75.86 Lakh (net margin 50.8%) and EBITDA of ₹1.27 Cr (EBITDA margin 85.1%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 2% over five years.

Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.

Company Details of Sawada Properties Pvt Ltd
CIN U51909WB1987PTC043180
Registration Number 043180
Incorporation Date 20 October 1987
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Kailash Kumar Tibrewal Director Seema Tibrewal Director Appointed In Casual Vacancy
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    228/A A J C Bose Road, Kolkata, West Bengal, India – 700020
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
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Financials, compliance, directors, charges, ownership and filings for Sawada Properties Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Sawada Properties Pvt Ltd

The main business activity of Sawada Properties is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Sawada Properties Pvt Ltd FY 2023 filings available

Sawada Properties Pvt Ltd reported revenue of ₹1.49 Cr (down 8% YoY) for FY 2023.

Revenue · FY 2023
₹1.49 Cr ▼ 8%
Net profit · FY 2023
₹75.86 Lakh margin 50.8%
EBITDA · FY 2023
₹1.27 Cr margin 85.1%

Compounded Annual Growth Rate (CAGR) of Sawada Properties Pvt Ltd

Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 11%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 12%
3 years · compounded
▲ 11%
5 years · compounded
▲ 2%

Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 8% fall in the latest year. EBITDA fell 12% 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 of Sawada Properties Pvt Ltd

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹1.27 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹75.86 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 of Sawada Properties Pvt Ltd

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin85.1%••••••••••••••••
Net Profit Margin50.8%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sawada Properties are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Sawada Properties Pvt Ltd

Sawada Properties has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kailash Kumar Tibrewal
Also directs: Nagrifarm Tea Company Limited, B D Tea Estates Private Limited, Bhagwati Translink Pvt Ltd and 5 more
Director11 Sep 201412 Years 1 MonthsAs last reported
Seema Tibrewal
Also directs: Stkkt Townhome LLP, Kktst Niketanam LLP, Shayan Homes LLP and 5 more
Director Appointed In Casual Vacancy18 Jul 201313 Years 3 MonthsAs last reported
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Peer Comparison of Sawada Properties Pvt Ltd

Sawada Properties Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ultima Finvest Limited₹1.5 Cr (FY 2025)••••••••-35.0%••••New Delhi, Delhi, India
Ranisati Niryat Pvt Ltd₹1.5 Cr (FY 2025)••••••••3010.0%••••Kolkata, West Bengal, India
Qgo Finance Limited Listed₹1.5 Cr (FY 2019)••••••••270.0%••••Navi Mumbai, Maharashtra, India
Sheikh Farid Finvest Limited₹1.5 Cr (FY 2024)••••••••-9.0%••••Nabha, Punjab, India
Rupantar Investments Private Limited₹1.5 Cr (FY 2025)••••••••-71.0%••••Kolkata, West Bengal, India
Sawada Properties Pvt Ltd this company₹1.49 Cr (FY 2023)••••••••-8.0%••••Kolkata, West Bengal, India
Carwin Trading Pvt.Ltd.₹1.49 Cr (FY 2025)••••••••16.0%••••Kolkata, West Bengal, India
First Advantage Finance and Investments Private Limited₹1.49 Cr (FY 2025)••••••••42.0%••••Kolkata, West Bengal, India
Chhajer Finance Limited₹1.49 Cr (FY 2025)••••••••34.0%••••Chennai, Tamil Nadu, India
Preksha Finance Private Limited₹1.49 Cr (FY 2025)••••••••12.0%••••Bangalore, Karnataka, India
Na Investments Private Limited₹1.48 Cr (FY 2025)••••••••115.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Sawada Properties by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Sawada Properties Pvt Ltd

Sawada Properties Pvt Ltd is audited by B.K. Tibrewal & Associates for the financial year 2022.

NameStatusAppointment DateCessation Date
B.K. Tibrewal & AssociatesLockedLockedLocked
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Ownership and Shareholding of Sawada Properties Pvt Ltd

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Charges & Borrowings of Sawada Properties Pvt Ltd

Sawada Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sawada Properties Pvt Ltd

Employment history and EPFO contributions of people linked to Sawada Properties.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sawada Properties Pvt Ltd

Sawada Properties Pvt Ltd has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Renu Tibrewal ceased to be Director on 08 May 2023.

AGM
Sawada Properties Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Renu Tibrewal ceased to be Director.
Filing
Sawada Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Kailash Kumar Tibrewal ceased to be Managing Director.
Ceased
Sagar Mal Bothra ceased to be Director.
Appointed
Kailash Kumar Tibrewal was appointed as Director.
Appointed
Seema Tibrewal was appointed as Director Appointed In Casual Vacancy.
Incorporation
20 Oct 1987
Sawada Properties Pvt Ltd was registered on 20 Oct 1987 with Roc Kolkata & aged 39 years 1 day as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sawada Properties Pvt Ltd

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sawada Properties Pvt Ltd

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sawada Properties Pvt Ltd

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GST Compliance of Sawada Properties Pvt Ltd

Sawada Properties has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAECS0436M1Z4West BengalActive01 Jul 2017
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MCA Filings & Documents of Sawada Properties Pvt Ltd

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Frequently Asked Questions about Sawada Properties Pvt Ltd

Sawada Properties 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.

Sawada Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 20 October 1987 and is registered under CIN U51909WB1987PTC043180. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sawada Properties was incorporated on 20 October 1987. It is registered with the Registrar of Companies, Kolkata.

Sawada Properties had 2 directors:

The CIN (Corporate Identification Number) of Sawada Properties is U51909WB1987PTC043180. 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 Sawada Properties is at 228A A J C Bose Road, Kolkata, West Bengal, India – 700020.

Sawada Properties reported revenue of ₹1.49 Cr for FY 2023 (down 8% YoY).

Sawada Properties has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.92 Cr.

Sawada Properties reported a net profit of ₹75.86 Lakh (net margin 50.8%) and EBITDA of ₹1.27 Cr (EBITDA margin 85.1%) for FY 2023, as per its filed financial statements.

The GSTIN of Sawada Properties is 19AAECS0436M1Z4, registered in West Bengal.

Sawada Properties operated in the financial services industry, in the nbfc segment.

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