Swal Limited.

Swal Limited. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN L65993WB1981PLC033711 Incorporated 28 May 1981 ROC Kolkata HQ Kolkata, West Bengal, India
Active Listed Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹24.89 Cr
▼ 81.00% YoY
EBITDA · FY 2025
*****
▼ 89.00% YoY
Net profit · FY 2025
*****
▼ 80.00% YoY
Authorised capital
₹5.6 Cr
Registered with MCA
Paid-up capital
₹5.52 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
45 yrs
Est. 1981
Last financials
Mar 2024
Balance sheet date

About Swal Limited.

Data last updated: 21 December 2025

Swal Limited. is a public limited company based in Kolkata, West Bengal, India. 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 U65993WB1981PLC033711. 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 Sanjay Rastogi and Gunendra Bhandia.

Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. 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 current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Swal Limited.
CIN L65993WB1981PLC033711
Registration Number 033711
Incorporation Date 28 May 1981
ROC Kolkata
Listing Status Listed
Company Status Active
Date of Last AGM 26 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Sanjay Rastogi Director Gunendra Bhandia Director Taraknath Boxi Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    1/1 Abanindra Nath Thakur Sarani 3Rd Floor, Kolkata, West Bengal, India – 700016
  • Industry
    Financial Services, Brokerage & Trading Services, Diversified Financial Services
Company report
Swal Limited. - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Swal Limited. in one report.

10-year financials Directors & ownership Charges & compliance

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 *********
K Financial and insurance Service K8 Other financial activities *********

Board of Directors of Swal Limited.

Swal Limited. is currently managed by 3 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjay Rastogi
Also directs: Radhashree Finance Limited, Neminath Vinimay Limited, M. J. Realty Private Limited and 1 more
Director 15 Jan 2019 7 Years 5 Months Current
Gunendra Bhandia
Also directs: Tulsyan & Sons Pvt Ltd, K.R. Overseas Pvt. Ltd.
Director 14 Feb 2020 6 Years 4 Months Current
Taraknath Boxi
Also directs: Manash Forgings Private Ltd., Vaibhav Vinimay Pvt. Ltd., Whitestone Consultants Pvt Ltd and 2 more
Director 03 May 2019 7 Years 2 Months Current
View all directors

Financials of Swal Limited. FY 2024 filings available

Swal Limited. reported revenue of ₹24.89 Cr (down 81% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹24.89 Cr ▼ -81%
Profit
***** ▼ -80%
EBITDA
***** ▼ -89%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
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Total Revenue
*****
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
*****
*****
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*****
Change in Inventory FG
*****
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*****
Change in Inventory WIP
*****
*****
*****
*****
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Purchase of Traded Goods
*****
*****
*****
*****
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Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
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Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
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Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
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Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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*****
*****
*****
Tax on Discontinued Operations
*****
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*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
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*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
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*****
Equity Capital
*****
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*****
Reserves & Surplus
*****
*****
*****
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*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
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Long-Term Provisions
*****
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*****
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*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
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*****
Short-Term Borrowings
*****
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*****
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*****
Trade Payables
*****
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*****
Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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*****
Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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*****
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*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
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*****
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Current Investments
*****
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*****
Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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*****
*****
Total Assets
*****
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*****
Metrics
*****
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*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
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*****
+ Depreciation
*****
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*****
+/- Unrealized Forex
*****
*****
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*****
- Dividend Income
*****
*****
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*****
*****
- Interest Income
*****
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*****
*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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*****
Income Taxes Paid
*****
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*****
*****
*****
Net CFO (Cash from Operations)
*****
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*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
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Capex
*****
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*****
*****
Purchase of Fixed Assets
*****
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*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
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*****
*****
*****
Liquidity
Current Ratio
*****
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*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
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*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swal Limited.

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swal Limited.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swal Limited.

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swal Limited.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swal Limited.

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swal Limited.

MSME Payment Delays by Swal Limited.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swal Limited.

Subsidiaries & Group Companies of Swal Limited.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swal Limited. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swal Limited.

MCA Filings & Documents of Swal Limited.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swal Limited.

Activity
26 Sep 2024
Swal Limited. last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Swal Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
14 Feb 2020
Gunendra Bhandia was appointed as a Director on 14 Feb 2020 & has been associated with this company since 6 years 4 months.
Directors
03 May 2019
Taraknath Boxi was appointed as a Director on 03 May 2019 & has been associated with this company since 7 years 2 months.
Directors
15 Jan 2019
Sanjay Rastogi was appointed as a Director on 15 Jan 2019 & has been associated with this company since 7 years 5 months.
Activity
28 May 1981
Swal Limited. was registered on 28 May 1981 with Roc Kolkata & aged 45 years 1 month as per MCA records.

Frequently Asked Questions about Swal Limited.

Swal Limited. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 1981 (45+ years old) and is registered under CIN L65993WB1981PLC033711.

Swal Limited. reported revenue of ₹24.89 Cr for FY 2025 (down 81.00% YoY).

The current directors of Swal Limited. are:

The primary industry of Swal Limited. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Yes, Swal Limited. is a listed company.

Swal Limited. can be reached at the registered office: 11 Abanindra Nath Thakur Sarani 3Rd Floor, Kolkata, West Bengal, India – 700016.

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