Swal Limited.
About Swal Limited.
Data last updated:
Swal Limited. is a public limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 May 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN L65993WB1981PLC033711. Listed.
Capital: an authorised share capital of ₹5.6 Cr and a paid-up capital of ₹5.52 Cr. It is led by directors including Taraknath Boxi and Sanjay Rastogi.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/1 Abanindra Nath Thakur Sarani 3Rd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.89 Cr, a decline of 81% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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- Registered Address1/1 Abanindra Nath Thakur Sarani 3Rd Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Brokerage & Trading 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
CIN History of Swal Limited
Swal Limited has one previous CIN (Corporate Identification Number): U65993WB1981PLC033711. The current CIN is L65993WB1981PLC033711, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1981PLC033711 | Current |
| U65993WB1981PLC033711 | Previous |
Business Activity of Swal Limited
The main business activities of Swal Limited are trade and financial and insurance service. In detail, this covers retail trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swal Limited.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swal Limited
Swal Limited. is audited by Gargari & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gargari & Associates | Locked | Locked | Locked |
Complete auditor history for Swal Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swal Limited.
Swal Limited has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taraknath Boxi Also directs: Mak Engineering Industries Limited, Bhaskar Industrial Developments Limited, Manash Forgings Private LTD. and 4 more | Director | 03 May 2019 | 7 Years 5 Months | As last reported |
| Sanjay Rastogi Also directs: Radhashree Finance Limited, Neminath Vinimay Limited, M. J. Realty Private Limited and 1 more | Director | 15 Jan 2019 | 7 Years 8 Months | As last reported |
| Gunendra Bhandia Also directs: Tulsyan & Sons PVT LTD, K.R. Overseas PVT. LTD. | Director | 14 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of Swal Limited. FY 2025 filings available
Swal Limited. reported revenue of ₹24.89 Cr (down 81.00% YoY) for FY 2025.
Ten-year financial statements for Swal Limited.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swal Limited
Shareholding and ownership data for Swal Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swal Limited
Swal Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swal Limited
Employment history and EPFO contributions of people linked to Swal Limited.
Employee and EPFO history for Swal Limited.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swal Limited
GST registrations and filing compliance for Swal Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Swal Limited
Credit ratings, litigation, and regulatory alerts for Swal Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swal Limited
MSME payment history for Swal Limited.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Swal Limited
Corporate group structure for Swal Limited.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Swal Limited
MCA filings and documents for Swal Limited.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swal Limited
Frequently Asked Questions about Swal Limited.
Swal Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Swal Limited is a company under insolvency, formerly operating as a public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 1981 and is registered under CIN L65993WB1981PLC033711. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Swal Limited reported revenue of ₹24.89 Cr for FY 2025 (down 81.00% YoY).
The current directors of Swal Limited are:
- Taraknath Boxi - Director
- Sanjay Rastogi - Director
- Gunendra Bhandia - Director
The CIN (Corporate Identification Number) of Swal Limited is L65993WB1981PLC033711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Swal Limited is a listed company.