About Sw Capital Private Limited
Data last updated: 03 January 2026
Sw Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abhisar Securities Services Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC081512.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.86 Cr. Formerly known as Satguru Capital and Finance Private Limited and Sunteck Wealthmax Capital Private Limited. It is led by directors Pankaj Jain and Amit Subhash Pitale.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor Sunteck Center 37 – 40 Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.19 Cr, a growth of 38% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data. It operates as a subsidiary of Abhisar Securities Services Private Limited.
The company is associated with 1 brand - Sw Capital. As per MCA filings, the company has open charges of ₹115 Cr and satisfied charges of ₹22.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swcapital.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address4Th Floor Sunteck Center 37 – 40 Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sw Capital Private Limited
Sw Capital Private Limited has undergone 2 name changes throughout its history. The company was previously known as Satguru Capital And Finance Private Limited, and Sunteck Wealthmax Capital Private Limited. The current legal name is Sw Capital Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sw Capital Private Limited | Current |
| Satguru Capital And Finance Private Limited | Previous |
| Sunteck Wealthmax Capital Private Limited | Previous |
Associated Brands with Sw Capital Private Limited
Sw Capital Private Limited operates one associated brand: SW Capital. These brands represent Sw Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| It serves as a sw capital. | swcapital.in |
Business Activity of Sw Capital Private Limited
Sw Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sw Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sw Capital Private Limited
Sw Capital Private Limited is audited by Pravin Chandak & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pravin Chandak & Associates | Locked | Locked | Locked |
Complete auditor history for Sw Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sw Capital Private Limited
Sw Capital Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Pankaj Jain
Also directs:
Starteck Finance Limited, Sw Investments Limited, Sw Commodities Private Limited and 1 more
|
Director | 30 May 2005 | 21 Years 2 Months | Current |
|
Amit Subhash Pitale
Also directs:
Starteck Finance Limited, Sw Commodities Private Limited, Bhuwalka Steel Industries Limited and 5 more
|
Director | 19 Jun 2017 | 9 Years 2 Months | Current |
Financials of Sw Capital Private Limited FY 2025 filings available
Sw Capital Private Limited reported revenue of ₹27.19 Cr (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Sw Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sw Capital Private Limited
Shareholding and ownership data for Sw Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sw Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2022 | Axis Bank Limited | ₹115 Cr | Open |
| 11 Oct 2021 | Others | ₹22.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sw Capital Private Limited
Sw Capital Private Limited has a workforce of 9 employees as of Apr 04, 2024.
Employee and EPFO history for Sw Capital 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
Verified entity values are shown only after access is granted.
GST Compliance of Sw Capital Private Limited
GST registrations and filing compliance for Sw Capital 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sw Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Sw Capital 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sw Capital Private Limited
MSME payment history for Sw Capital 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sw Capital Private Limited
Corporate group structure for Sw Capital 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sw Capital Private Limited
MCA filings and documents for Sw Capital 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
Verified entity values are shown only after access is granted.
Recent Activity on Sw Capital Private Limited
Frequently Asked Questions about Sw Capital Private Limited
Sw Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 1994 (32+ years old) and is registered under CIN U67120MH1994PTC081512. The company has 9 employees.
Sw Capital Private Limited reported revenue of ₹27.19 Cr for FY 2025 (up 38.00% YoY).
The current directors of Sw Capital Private Limited are:
- Pankaj Jain - Director
- Amit Subhash Pitale - Director
The primary industry of Sw Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sw Capital Private Limited can be reached at the registered office: 4Th Floor Sunteck Center 37 – 40 Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057, or through the website swcapital.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.86 Cr.