Sw Investments Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1980.

1980 Mumbai, Maharashtra, India Active

Last Updated: December 23, 2025

About Sw Investments Limited

Sw Investments Limited, a active public limited company, was established on 24 October 1980 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: L65990MH1980PLC023333. Registered under ROC Roc Mumbai. it is listed on BSE: 503659. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹9.00 M.

Formerly known as Sunteck Wealthmax Investments Limited, Lalphul Investments Limited. It upholds a compliant status. In 2023, it reported revenue of ₹1.93 M and a net worth of ₹6.69 Cr. Its leadership includes Lalitha Satyanarayan Cheripalli (Whole-Time Director), Sandhya Rohit Malhotra (Director), Shaily Jatin Dedhia (Nodal Officer). Past directors included Sarita Mansingka, Manisha Kamal Khetan, Kamal Khetan. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5Th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East, ), Mumbai, Maharashtra, 400057.

Company Details

CIN/LLPIN
L65990MH1980PLC023333
Registration Number
023333
Incorporation Date
24 October 1980
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹9.00 M
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 503659)
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 23-12-2025
Paid Up Capital ₹ 9.00 M as on 23-12-2025
Company Age 45 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -66.87% (FY 2023)
Profit Growth **** -90.62% (FY 2023)
Ebitda **** 62.63% (FY 2023)
Net Worth -0.28% (FY 2023)
Total Assets -0.82% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Sw Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sw Investments Limited?

Current Directors

Name	Designation	Appointment Date	Status
Lalitha Satyanarayan Cheripalli	Whole-Time Director	09 Nov 2015	Current
Sandhya Rohit Malhotra	Director	30 May 2019	Current
Shaily Jatin Dedhia	Nodal Officer	31 May 2022	Current
Gautam Panchal Balkrishna	Director	27 Jun 2017	Current
Pankaj Jain	Director	14 Nov 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	29 Oct 2007	Past
Pramod Abcsdd	Director	12 Feb 2011	Past
Pramod Abcsdd	Director	26 May 2015	Past
Pramod Abcsdd	Director	12 Feb 2011	Past
Pramod Abcsdd	Nodal Officer	31 May 2022	Past
Pramod Abcsdd	Cfo	-	Past

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Financial Performance of Sw Investments.

Sw Investments Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 66.87% decrease. The company also saw a substantial fall in profitability, with a 90.62% decrease in profit. The company's net worth dipped by a decrease of 0.28%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-66.87%

*******

Revenue from Operations

*******

117.79%

*******

Total Assets

*******

-0.82%

*******

Profit or Loss

*******

-90.62%

*******

Net Worth

*******

-0.28%

*******

EBITDA

*******

62.63%

*******

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What is the Ownership and Shareholding Structure of Sw Investments?

In 2023, Sw Investments had a promoter holding of 42.32% and a public holding of 57.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Sw Investments?

Unlock and access historical data on people associated with Sw Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sw Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sw Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sw Investments

Recent Activity within the Organization

Annual General Meeting

The activity Sw Investments Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.
25 Sep 2025
Balance Sheet

Progress on Sw Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

The activity Jay Dinesh Master was appointed as a Cfo was appointed as a Cfo on 04 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.
04 Dec 2024
Director Appointment

The activity Pravin Satish Musahib was appointed as a CFO was appointed as a CFO on 10 Oct 2023 & has been associated with this company since 2 years 4 months . was completed.
10 Oct 2023
Director Appointment

The activity Shaily Jatin Dedhia was appointed as a Nodal Officer was appointed as a Nodal Officer on 31 May 2022 & has been associated with this company since 3 years 8 months . was completed.
31 May 2022
Director Appointment

Progress on Shaily Narendra Gala was appointed as a Company Secretary was appointed as a Company Secretary on 05 Apr 2022 & has been associated with this company since 3 years 10 months . was documented.
05 Apr 2022

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