Swanirvar Finance Company Private Limited - Company Profile

It is a financial services private limited company based in Purba Medinipur, West Bengal, India, established in 1997.
1997 Purba Medinipur, West Bengal, India Active
Last Updated:
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About Swanirvar Finance Company Private Limited

Swanirvar Finance Company Private Limited, a active private limited company, was established on 04 April 1997 in Purba Medinipur, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65921WB1997PTC159061. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.48 Cr.

It upholds a compliant status. Its leadership includes Dipankar Samanta (Director), Sikha Samanta (Director). Past directors included Suvendu Nayek, Punit Kumar Agarwalla, Vicky Agarwalla. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House Of Tabarak Ali Khan Village & Post: Naranda,Police Station:, Panskura, Purba Medinipur, West Bengal, 721139.

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

    U65921WB1997PTC159061

  • Registration Number

    159061

  • Incorporation Date

    04 April 1997

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.48 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.48 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swanirvar Finance Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swanirvar Finance Company Private 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 Swanirvar Finance Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Dipankar Samanta Director 20 Jan 2009 Current
Sikha Samanta Director 11 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Sep 2013 Past
Pramod Abcsdd Director 16 Dec 2008 Past
Pramod Abcsdd Director 16 Dec 2008 Past
Pramod Abcsdd Director 16 Dec 2008 Past
Pramod Abcsdd Director 20 Jan 2009 Past
Pramod Abcsdd Director 11 May 2009 Past

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Financial Performance of Swanirvar Finance Company.

Swanirvar Finance Company Private 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%.

Swanirvar Finance Company revenue growth over time
Swanirvar Finance Company 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
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What is the Ownership and Shareholding Structure of Swanirvar Finance Company?

In 2017, Swanirvar Finance Company had a promoter holding of 25.10% and a public holding of 74.90%. 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 Swanirvar Finance Company?

Unlock and access historical data on people associated with Swanirvar Finance Company, 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

Gain comprehensive insights into the Deals and Valuation data of Swanirvar Finance Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swanirvar Finance Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Swanirvar Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swanirvar Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swanirvar Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Sikha Samanta was appointed as a Director was appointed as a Director on 11 Nov 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Dipankar Samanta was appointed as a Director was appointed as a Director on 20 Jan 2009 & has been associated with this company since 17 years 1 month . was completed.

  • Company Incorporation

    The activity Swanirvar Finance Company Private Limited was registered on 04 Apr 1997 with Roc Kolkata & aged 28 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swanirvar Finance Company Private Limited?

The CIN of Swanirvar Finance Company Private Limited is U65921WB1997PTC159061.

Where is Swanirvar Finance Company Private Limited headquartered?

Swanirvar Finance Company Private Limited is headquartered at House Of Tabarak Ali Khan Village & Post: Naranda,Police Station:, Panskura, Purba Medinipur, West Bengal, 721139.

When was Swanirvar Finance Company Private Limited incorporated?

Swanirvar Finance Company Private Limited was incorporated on 04 April 1997.

Who are the current directors of Swanirvar Finance Company Private Limited?

The current directors of Swanirvar Finance Company Private Limited are

What is the primary industry of Swanirvar Finance Company Private Limited?

The primary industry of Swanirvar Finance Company Private Limited is Financial And Insurance Service.

Is Swanirvar Finance Company Private Limited a listed company?

Swanirvar Finance Company Private Limited is unlisted.

What is the capital structure of Swanirvar Finance Company Private Limited?

The authorized capital of Swanirvar Finance Company Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.48 Cr.

What is the compliance status of Swanirvar Finance Company Private Limited?

The compliance status of Swanirvar Finance Company Private Limited is Compliant.

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