Swal Limited.
About Swal Limited.
Data last updated: 14 July 2026
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
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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
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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.
Swal Limited. is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 contribution percentages and historical activity changes require an active report plan.
- 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gargari & Associates | Locked | Locked | Locked |
Complete auditor history for Swal Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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. is currently managed by 3 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Taraknath Boxi
Also directs:
Bhaskar Industrial Developments Limited, Manash Forgings Private Ltd., Vaibhav Vinimay Pvt. Ltd. and 3 more
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Director | 03 May 2019 | 7 Years 3 Months | As last reported |
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Sanjay Rastogi
Also directs:
Radhashree Finance Limited, Neminath Vinimay Limited, M. J. Realty Private Limited and 1 more
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Director | 15 Jan 2019 | 7 Years 7 Months | As last reported |
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Gunendra Bhandia
Also directs:
Tulsyan & Sons Pvt Ltd, K.R. Overseas Pvt. Ltd.
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Director | 14 Feb 2020 | 6 Years 6 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.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swal Limited.
Shareholding and ownership data for Swal Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swal Limited.
Swal Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swal Limited.
View historical data on people associated with Swal Limited., including employment history and EPFO contributions.
Employee and EPFO history for Swal Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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 registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swal Limited.
Credit ratings, litigation, and regulatory alerts for Swal Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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, joint venture, and ownership records require an active report plan.
- 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.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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.