Sawariya Concast Private Limited
About Sawariya Concast Private Limited
Data last updated: 11 October 2025
Sawariya Concast Private Limited 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 specialised in metal foundry and fabrication services, a part of the broader engineering sector. Incorporated on 31 January 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC173203.
Capital: an authorised share capital of ₹63 Lakh and a paid-up capital of ₹62.8 Lakh. Formerly known as Funidea Telecom Private Limited. It was led by directors Nitin Bhalotia and Chandan Mittal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Divine Bliss Bl – South 5 – Fr Fl – 5B 2/3 Judges Court Road, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.33 Cr, a decline of 73% compared to the previous year.
As per MCA filings, the company had open charges of ₹45 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDivine Bliss Bl – South 5 – Fr Fl – 5B 2/3 Judges Court Road, Kolkata, West Bengal, India – 700027
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IndustryEngineering, Metal Foundry & Fabrication Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sawariya Concast Private Limited
Sawariya Concast Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sawariya Concast Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sawariya Concast Private Limited
Sawariya Concast Private Limited is audited by SURAJIT DATTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURAJIT DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sawariya Concast Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sawariya Concast Private Limited
Sawariya Concast Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Bhalotia | Director | 09 Jul 2021 | 5 Years 0 Months | As last reported |
| Chandan Mittal | Director | 28 Dec 2020 | 5 Years 6 Months | As last reported |
Financials of Sawariya Concast Private Limited FY 2023 filings available
Sawariya Concast Private Limited reported revenue of ₹7.33 Cr (down 73.00% YoY) for FY 2023.
Ten-year financial statements for Sawariya Concast Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sawariya Concast Private Limited
Shareholding and ownership data for Sawariya Concast Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Sawariya Concast Private Limited
Sawariya Concast Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Sawariya Concast Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sawariya Concast Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2024 | State Bank of India | ₹25 Cr | Open |
| 26 Oct 2022 | State Bank of India | ₹20 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sawariya Concast Private Limited
View historical data on people associated with Sawariya Concast Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sawariya Concast Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sawariya Concast Private Limited
GST registrations and filing compliance for Sawariya Concast Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sawariya Concast Private Limited
Credit ratings, litigation, and regulatory alerts for Sawariya Concast Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sawariya Concast Private Limited
MSME payment history for Sawariya Concast Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sawariya Concast Private Limited
Corporate group structure for Sawariya Concast Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sawariya Concast Private Limited
MCA filings and documents for Sawariya Concast Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sawariya Concast Private Limited
Frequently Asked Questions about Sawariya Concast Private Limited
Sawariya Concast Private Limited 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.
Sawariya Concast Private Limited is a amalgamated private limited company in the engineering sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 2012 and is registered under CIN U74999WB2012PTC173203. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sawariya Concast Private Limited was incorporated on 31 January 2012. Registered with ROC Kolkata.
The current directors of Sawariya Concast Private Limited are:
- Nitin Bhalotia - Director
- Chandan Mittal - Director
The CIN (Corporate Identification Number) of Sawariya Concast Private Limited is U74999WB2012PTC173203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sawariya Concast Private Limited is engineering. The company specifically operates in metal foundry and fabrication services.