Swapnatari Finserve Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Swapnatari Finserve Limited

Swapnatari Finserve Limited, a active public limited company, was established on 01 March 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74110WB1996PLC077776. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹122.03 Cr and a paid-up capital of ₹113.98 Cr.

Formerly known as Swapnatari Finserve Limited, Swapnatari Financial Serv Limited. It upholds a compliant status. Its leadership includes Tarun Kumar Saha (Director), Sudarshan Saha (Director), Sourabh Dippak Aadhav (Director). Past directors included Chandan Saha, Siddhi Mahendra Borana, Shib Prasad Goswain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office Number 505, Premises Number 18. Rabindra Sarani, Gate Number 2 (Poddar Court), Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110WB1996PLC077776

  • Registration Number

    077776

  • Incorporation Date

    01 March 1996

  • Authorized Capital

    ₹122.03 Cr

  • Paid-Up Capital

    ₹113.98 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 122.03 Cr
  • Paid Up Capital ₹ 113.98 Cr
  • Company Age 30 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 1115.47%
  • Profit Growth **** 97.76%
  • Ebitda **** 1139.99%
  • Net Worth 5365.90%
  • Total Assets **** 309.76%
Company report

Swapnatari Finserve Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapnatari Finserve 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 Finserve Limited?
Current Directors
Name Designation Appointment Date Status
Tarun Kumar Saha Director 29 Sep 2015 Current
Sudarshan Saha Director 29 Sep 2015 Current
Sourabh Dippak Aadhav Director 17 Mar 2023 Current
Vijay Vishnupant Adhav Director 17 Mar 2023 Current
Sunil Oommen Chacko Director 17 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Oct 2017 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 13 Oct 2017 Past
Pramod Abcsdd Director 06 Oct 2023 Past
Pramod Abcsdd Director 17 Oct 2017 Past
Pramod Abcsdd Company Secretary 29 Jul 2023 Past

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Financial Performance of Swapnatari Finserve.

Swapnatari Finserve Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1115.47% increase. The company also saw a substantial improvement in profitability, with a 97.76% increase in profit. The company's net worth Soared by an impressive increase of 5365.9%.

Swapnatari Finserve revenue growth over time
Swapnatari Finserve 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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 1115.47%
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Revenue from Operations
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 1115.46%
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Total Assets
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 309.76%
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Profit or Loss
*******
 97.76%
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Net Worth
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 5365.90%
*******
*******
*******
*******
EBITDA
*******
 1139.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swapnatari Finserve?

In 2023, Swapnatari Finserve had a promoter holding of 79.44% and a public holding of 20.56%. 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 Finserve?

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

Rating
Graph displaying rating trends over time

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

    Progress on Swapnatari Finserve Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swapnatari Finserve Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I. was documented.

  • Director Appointment

    The activity Sourabh Dippak Aadhav was appointed as a Director was appointed as a Director on 17 Mar 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Director Appointment

    The activity Vijay Vishnupant Adhav was appointed as a Director was appointed as a Director on 17 Mar 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Director Appointment

    Sunil Oommen Chacko was appointed as a Director was appointed as a Director on 17 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Vijay Vishnupant Adhav was appointed as a CFO was appointed as a CFO on 01 Jul 2022 & has been associated with this company since 3 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Swapnatari Finserve Limited?

The CIN of Swapnatari Finserve Limited is U74110WB1996PLC077776.

Where is Swapnatari Finserve Limited headquartered?

Swapnatari Finserve Limited is headquartered at Office Number 505, Premises Number 18. Rabindra Sarani, Gate Number 2 (Poddar Court), Kolkata, West Bengal, 700001.

When was Swapnatari Finserve Limited incorporated?

Swapnatari Finserve Limited was incorporated on 01 March 1996.

Who are the current directors of Swapnatari Finserve Limited?

The current directors of Swapnatari Finserve Limited are

What is the primary industry of Swapnatari Finserve Limited?

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

Is Swapnatari Finserve Limited a listed company?

Swapnatari Finserve Limited is unlisted.

What is the capital structure of Swapnatari Finserve Limited?

The authorized capital of Swapnatari Finserve Limited is ₹122.03 Cr, and the paid-up capital is ₹113.98 Cr.

What is the compliance status of Swapnatari Finserve Limited?

The compliance status of Swapnatari Finserve Limited is Compliant.

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