Swapnatari Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Nawadip, West Bengal, India, established in 2013.
2013 Nawadip, West Bengal, India Active
Last Updated:
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About Swapnatari Financial Services Private Limited

Swapnatari Financial Services Private Limited, a active private limited company, was established on 26 July 2013 in Nawadip, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74900WB2013PTC195893. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.10 M.

It upholds a compliant status. Its leadership includes Bharati Saha (Director), Mahadeb Kansa Banik (Director), Rama Saha (Director). Past directors included Rita Ghosh, Pampita Debnath, Mahadeb Kansa Banik. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Prachim Mayapur Taltala Gali, Nawadip, Nadia, Nawadip, West Bengal, 741302.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900WB2013PTC195893

  • Registration Number

    195893

  • Incorporation Date

    26 July 2013

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 67.89%
  • Profit Growth **** -17.04%
  • Ebitda **** 48.36%
  • Net Worth 7.40%
  • Total Assets **** 6.72%
Company report

Swapnatari Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapnatari Financial Services 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 Swapnatari Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharati Saha Director 28 Feb 2018 Current
Mahadeb Kansa Banik Director 16 Apr 2019 Current
Rama Saha Director 01 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Aug 2016 Past
Pramod Abcsdd Director 05 Aug 2016 Past
Pramod Abcsdd Director 05 Aug 2016 Past
Pramod Abcsdd Director 01 Jan 2015 Past
Pramod Abcsdd Director 02 Mar 2018 Past
Pramod Abcsdd Director 01 Jan 2015 Past

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Financial Performance of Swapnatari Financial Services.

Swapnatari Financial Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 67.89% increase. The company also saw a substantial fall in profitability, with a 17.04% decrease in profit. The company's net worth moved up by a moderate rise of 7.4%.

Swapnatari Financial Services revenue growth over time
Swapnatari Financial Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 67.89%
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*******
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Revenue from Operations
*******
 67.59%
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*******
*******
Total Assets
*******
 6.72%
*******
*******
*******
*******
Profit or Loss
*******
 -17.04%
*******
*******
*******
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Net Worth
*******
 7.40%
*******
*******
*******
*******
EBITDA
*******
 48.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swapnatari Financial Services?

In 2017, Swapnatari Financial Services 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 Swapnatari Financial Services?

Unlock and access historical data on people associated with Swapnatari Financial Services, 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 Swapnatari Financial Services, 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 Swapnatari Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swapnatari Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swapnatari Financial Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swapnatari Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Mahadeb Kansa Banik was appointed as a Director was appointed as a Director on 16 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Rama Saha was appointed as a Director was appointed as a Director on 01 Mar 2018 & has been associated with this company since 8 years 7 days . was recorded as a recent event.

  • Director Appointment

    The activity Bharati Saha was appointed as a Director was appointed as a Director on 28 Feb 2018 & has been associated with this company since 8 years 8 days . was completed.

  • Company Incorporation

    Swapnatari Financial Services Private Limited was registered on 26 Jul 2013 with Roc Kolkata & aged 12 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swapnatari Financial Services Private Limited?

The CIN of Swapnatari Financial Services Private Limited is U74900WB2013PTC195893.

Where is Swapnatari Financial Services Private Limited headquartered?

Swapnatari Financial Services Private Limited is headquartered at Prachim Mayapur Taltala Gali, Nawadip, Nadia, Nawadip, West Bengal, 741302.

When was Swapnatari Financial Services Private Limited incorporated?

Swapnatari Financial Services Private Limited was incorporated on 26 July 2013.

Who are the current directors of Swapnatari Financial Services Private Limited?

The current directors of Swapnatari Financial Services Private Limited are

What is the primary industry of Swapnatari Financial Services Private Limited?

The primary industry of Swapnatari Financial Services Private Limited is Financial And Insurance Service.

Is Swapnatari Financial Services Private Limited a listed company?

Swapnatari Financial Services Private Limited is unlisted.

What is the capital structure of Swapnatari Financial Services Private Limited?

The authorized capital of Swapnatari Financial Services Private Limited is ₹1.10 M, and the paid-up capital is ₹1.10 M.

What is the compliance status of Swapnatari Financial Services Private Limited?

The compliance status of Swapnatari Financial Services Private Limited is Compliant.

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