Swadha Investment Company Limited - Company Profile

It is a financial services public limited company based in Kol, West Bengal, India, established in 1980.
1980 Kol, West Bengal, India Amalgamated
Last Updated:
Access Report
About Swadha Investment Company Limited

Swadha Investment Company Limited, a amalgamated public limited company, was established on 06 November 1980 in Kol, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65993WB1980PLC033103. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Vishnu Kumar Fogla (Director), Anurag Saraf (Director), Rohit Bhartia (Director). Its latest AGM occurred on 25 September 2006, with the balance sheet filed on 31 March 2006. It is based at 2, Waterloo Street, Kol, West Bengal, 700069.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993WB1980PLC033103

  • Registration Number

    033103

  • Incorporation Date

    06 November 1980

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 45 Year, 3 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Swadha Investment Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Swadha Investment Company Limited?
Current Directors
Name Designation Appointment Date Status
Vishnu Kumar Fogla Director 11 Dec 1991 Current
Anurag Saraf Director 11 Dec 1991 Current
Rohit Bhartia Director 12 Mar 2005 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swadha Investment Company.

Enhance accessibility to Swadha Investment Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swadha Investment Company revenue growth over time
Swadha Investment Company profit and loss trends over time
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
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swadha Investment Company?

Unlock access to Swadha Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Swadha Investment Company?

Unlock and access historical data on people associated with Swadha Investment Company, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swadha Investment Company, 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 Swadha Investment Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swadha Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Swadha Investment Company Limited last Annual general meeting of members was held on 25 Sep 2006 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swadha Investment Company Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata. was completed.

  • Director Appointment

    Rohit Bhartia was appointed as a Director was appointed as a Director on 12 Mar 2005 & has been associated with this company since 20 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Vishnu Kumar Fogla was appointed as a Director was appointed as a Director on 11 Dec 1991 & has been associated with this company since 34 years 2 months . was completed.

  • Director Appointment

    The activity Anurag Saraf was appointed as a Director was appointed as a Director on 11 Dec 1991 & has been associated with this company since 34 years 2 months . was completed.

  • Company Incorporation

    Swadha Investment Company Limited was registered on 06 Nov 1980 with Roc Kolkata & aged 45 years 3 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swadha Investment Company Limited?

The CIN of Swadha Investment Company Limited is U65993WB1980PLC033103.

Where is Swadha Investment Company Limited headquartered?

Swadha Investment Company Limited is headquartered at 2, Waterloo Street, Kol, West Bengal, 700069.

When was Swadha Investment Company Limited incorporated?

Swadha Investment Company Limited was incorporated on 06 November 1980.

Who are the current directors of Swadha Investment Company Limited?

The current directors of Swadha Investment Company Limited are

What is the primary industry of Swadha Investment Company Limited?

The primary industry of Swadha Investment Company Limited is Financial Services.

Is Swadha Investment Company Limited a listed company?

Swadha Investment Company Limited is unlisted.

What is the capital structure of Swadha Investment Company Limited?

The authorized capital of Swadha Investment Company Limited is ₹4.00 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available