Swaka Consultants Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1989.
1989 New Delhi, Delhi, India Active
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About Swaka Consultants Limited

Swaka Consultants Limited, a active public limited company, was established on 01 September 1989 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74999DL1989PLC037550. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Alka Kaura (Director), Puneet Kaura (Director), Satish Kaura Kumar (Director). Past directors included Alka Kaura, Ajit Singh, Ritu Bajaj. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1212, 12Th Floor, 43 Chiranjiv Tower, Nehru Place,, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL1989PLC037550

  • Registration Number

    037550

  • Incorporation Date

    01 September 1989

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 36 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swaka Consultants Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaka Consultants 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 Swaka Consultants Limited?
Current Directors
Name Designation Appointment Date Status
Alka Kaura Director 30 Jun 2014 Current
Puneet Kaura Director 01 Dec 2006 Current
Satish Kaura Kumar Director 01 Jun 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2006 Past
Pramod Abcsdd Director 30 Jun 2014 Past
Pramod Abcsdd Director 01 Jun 2013 Past
Pramod Abcsdd Director 31 Jan 2012 Past
Pramod Abcsdd Director 30 Jan 2012 Past
Pramod Abcsdd Director 01 Jun 2013 Past

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Financial Performance of Swaka Consultants.

Swaka Consultants Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swaka Consultants revenue growth over time
Swaka Consultants 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
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What is the Ownership and Shareholding Structure of Swaka Consultants?

In 2017, Swaka Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Swaka Consultants?

Unlock and access historical data on people associated with Swaka Consultants, 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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Swaka Consultants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swaka Consultants Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swaka Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Director Appointment

    Alka Kaura was appointed as a Director was appointed as a Director on 30 Jun 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Director Appointment

    Satish Kaura Kumar was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Puneet Kaura was appointed as a Director was appointed as a Director on 01 Dec 2006 & has been associated with this company since 19 years 3 months . was completed.

  • Company Incorporation

    Swaka Consultants Limited was registered on 01 Sep 1989 with Roc Delhi I & aged 36 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swaka Consultants Limited?

The CIN of Swaka Consultants Limited is U74999DL1989PLC037550.

Where is Swaka Consultants Limited headquartered?

Swaka Consultants Limited is headquartered at 1212, 12Th Floor, 43 Chiranjiv Tower, Nehru Place,, New Delhi, Delhi, 110019.

When was Swaka Consultants Limited incorporated?

Swaka Consultants Limited was incorporated on 01 September 1989.

Who are the current directors of Swaka Consultants Limited?

The current directors of Swaka Consultants Limited are

What is the primary industry of Swaka Consultants Limited?

The primary industry of Swaka Consultants Limited is Financial And Insurance Service.

Is Swaka Consultants Limited a listed company?

Swaka Consultants Limited is unlisted.

What is the capital structure of Swaka Consultants Limited?

The authorized capital of Swaka Consultants Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Swaka Consultants Limited?

The compliance status of Swaka Consultants Limited is Compliant.

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