Swar Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Swar Investments And Trading Company Private Limited

Swar Investments And Trading Company Private Limited, a active private limited company, was established on 29 May 1989 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65993MH1989PTC051929. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Ameya Dhupelia (Director), Pallavi Dhupelia Utsav (Director). Past directors included Ameya Dhupelia, Aparna Utsav Dhupelia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No13,2Nd Floor,Ocean View Annexe, 100 Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65993MH1989PTC051929

  • Registration Number

    051929

  • Incorporation Date

    29 May 1989

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swar Investments And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swar Investments And Trading 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 Swar Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ameya Dhupelia Director 10 May 2016 Current
Pallavi Dhupelia Utsav Director 31 Jul 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 24 Feb 2017 Past

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Financial Performance of Swar Investments And Trading Company.

Swar Investments And Trading 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%.

Swar Investments And Trading Company revenue growth over time
Swar Investments And Trading 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 Swar Investments And Trading Company?

In 2017, Swar Investments And Trading Company 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 Swar Investments And Trading Company?

Unlock and access historical data on people associated with Swar Investments And Trading 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swar Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swar Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swar Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Ameya Dhupelia was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 9 years 10 months . was completed.

  • Director Appointment

    The activity Pallavi Dhupelia Utsav was appointed as a Director was appointed as a Director on 31 Jul 1990 & has been associated with this company since 35 years 7 months . was completed.

  • Company Incorporation

    Progress on Swar Investments And Trading Company Private Limited was registered on 29 May 1989 with Roc Mumbai I & aged 36 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swar Investments And Trading Company Private Limited?

The CIN of Swar Investments And Trading Company Private Limited is U65993MH1989PTC051929.

Where is Swar Investments And Trading Company Private Limited headquartered?

Swar Investments And Trading Company Private Limited is headquartered at Flat No13,2Nd Floor,Ocean View Annexe, 100 Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, 400026.

When was Swar Investments And Trading Company Private Limited incorporated?

Swar Investments And Trading Company Private Limited was incorporated on 29 May 1989.

Who are the current directors of Swar Investments And Trading Company Private Limited?

The current directors of Swar Investments And Trading Company Private Limited are

What is the primary industry of Swar Investments And Trading Company Private Limited?

The primary industry of Swar Investments And Trading Company Private Limited is Financial Services.

Is Swar Investments And Trading Company Private Limited a listed company?

Swar Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Swar Investments And Trading Company Private Limited?

The authorized capital of Swar Investments And Trading Company Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Swar Investments And Trading Company Private Limited?

The compliance status of Swar Investments And Trading Company Private Limited is Compliant.

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