Swaika Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Seoni, Madhya Pradesh, India, established in 1984.
1984 Seoni, Madhya Pradesh, India Active
Last Updated:
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About Swaika Investments Pvt Ltd

Swaika Investments Pvt Ltd, a active private limited company, was established on 05 September 1984 in Seoni, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991MP1984PTC002570. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amit Potdar (Director), Nishith Kumar Swaika (Director). Past directors included Mithilesh Kumar Potdar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 25 M.I.G. Housing Board Colony Santa Nagar, Seoni, Madhya Pradesh, 480661.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65991MP1984PTC002570

  • Registration Number

    002570

  • Incorporation Date

    05 September 1984

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 41 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -71.96%
  • Ebitda **** 55.66%
  • Net Worth -0.48%
  • Total Assets -25.61%
Company report

Swaika Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaika Investments Pvt Ltd — 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 Swaika Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amit Potdar Director 18 Feb 2022 Current
Nishith Kumar Swaika Director 15 Dec 1984 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Feb 2022 Past

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Financial Performance of Swaika Investments.

Swaika Investments Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 71.96% decrease in profit. The company's net worth dipped by a decrease of 0.48%.

Swaika Investments revenue growth over time
Swaika Investments 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
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*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -25.61%
*******
*******
*******
*******
Profit or Loss
*******
 -71.96%
*******
*******
*******
*******
Net Worth
*******
 -0.48%
*******
*******
*******
*******
EBITDA
*******
 55.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swaika Investments?

Unlock access to Swaika Investments'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

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How Many Employees Work at Swaika Investments?

Unlock and access historical data on people associated with Swaika 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swaika Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swaika Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swaika Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Amit Potdar was appointed as a Director was appointed as a Director on 18 Feb 2022 & has been associated with this company since 4 years 14 days . was documented.

  • Director Appointment

    Progress on Nishith Kumar Swaika was appointed as a Director was appointed as a Director on 15 Dec 1984 & has been associated with this company since 41 years 2 months . was documented.

  • Company Incorporation

    Progress on Swaika Investments Pvt Ltd was registered on 05 Sep 1984 with Roc Gwalior & aged 41 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swaika Investments Pvt Ltd?

The CIN of Swaika Investments Pvt Ltd is U65991MP1984PTC002570.

Where is Swaika Investments Pvt Ltd headquartered?

Swaika Investments Pvt Ltd is headquartered at 25 M.I.G. Housing Board Colony Santa Nagar, Seoni, Madhya Pradesh, 480661.

When was Swaika Investments Pvt Ltd incorporated?

Swaika Investments Pvt Ltd was incorporated on 05 September 1984.

Who are the current directors of Swaika Investments Pvt Ltd?

The current directors of Swaika Investments Pvt Ltd are

What is the primary industry of Swaika Investments Pvt Ltd?

The primary industry of Swaika Investments Pvt Ltd is Financial Services.

Is Swaika Investments Pvt Ltd a listed company?

Swaika Investments Pvt Ltd is unlisted.

What is the capital structure of Swaika Investments Pvt Ltd?

The authorized capital of Swaika Investments Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swaika Investments Pvt Ltd?

The compliance status of Swaika Investments Pvt Ltd is Compliant.

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