Swaraj Enterprise Private Limited
About Swaraj Enterprise Private Limited
Data last updated: 11 January 2026
Swaraj Enterprise Private Limited is a private limited company based in Raurkela Industrial Township (, Orissa, India. The company specialises in business process outsourcing. Incorporated on 29 July 1997, the company has been in operation for over 29 years.
Registered with ROC Cuttack under CIN U17119OD1997PTC044951.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹79 Lakh. It is led by directors Santosh Kumar Agarwalla and Shravani Agrawall.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Am – 44 Basanti Colony, P S Uditnagar Rourkela, Raurkela Industrial Township (, Orissa, India – 769012.
As per the financials filed for FY 2024, the company reported a revenue of ₹72.46 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAm – 44 Basanti Colony, P S Uditnagar Rourkela, Raurkela Industrial Township (, Orissa, India – 769012
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IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swaraj Enterprise Private Limited
Swaraj Enterprise Private Limited has one previous CIN (Corporate Identification Number): U17119WB1997PTC085016. The current CIN is U17119OD1997PTC044951, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17119OD1997PTC044951 | Current |
| U17119WB1997PTC085016 | Previous |
Business Activity of Swaraj Enterprise Private Limited
Swaraj Enterprise Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Swaraj Enterprise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swaraj Enterprise Private Limited
Swaraj Enterprise Private Limited is audited by VINAY VARUN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY VARUN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaraj Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swaraj Enterprise Private Limited
Swaraj Enterprise Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Kumar Agarwalla
Also directs:
Swaraj Enterprise Private Limited, Shavaria Commercials Private Limited, Nisha Apparels Limited and 2 more
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Director | 15 Mar 2019 | 7 Years 4 Months | Current |
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Shravani Agrawall
Also directs:
Swaraj Enterprise Private Limited, Nisha Apparels Limited, Nisha Properties & Developers Limited and 2 more
|
Director | 01 Apr 2004 | 22 Years 3 Months | Current |
Financials of Swaraj Enterprise Private Limited FY 2025 filings available
Swaraj Enterprise Private Limited reported revenue of ₹72.46 Lakh (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Swaraj Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swaraj Enterprise Private Limited
Shareholding and ownership data for Swaraj Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Swaraj Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2009 | Bank of Baroda | ₹25 Lakh | Satisfied |
| 17 Jun 2004 | Oriental Bank of Commerce | ₹15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swaraj Enterprise Private Limited
View historical data on people associated with Swaraj Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaraj Enterprise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swaraj Enterprise Private Limited
GST registrations and filing compliance for Swaraj Enterprise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swaraj Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Swaraj Enterprise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swaraj Enterprise Private Limited
MSME payment history for Swaraj Enterprise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swaraj Enterprise Private Limited
Corporate group structure for Swaraj Enterprise Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swaraj Enterprise Private Limited
MCA filings and documents for Swaraj Enterprise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swaraj Enterprise Private Limited
Frequently Asked Questions about Swaraj Enterprise Private Limited
Swaraj Enterprise Private Limited is an active private limited company in the business outsourcing sector based in Raurkela Industrial Township (, Orissa, India. It was incorporated on 29 July 1997 (29+ years old) and is registered under CIN U17119OD1997PTC044951.
Swaraj Enterprise Private Limited reported revenue of ₹72.46 Lakh for FY 2024 (up 7.00% YoY).
The current directors of Swaraj Enterprise Private Limited are:
- Santosh Kumar Agarwalla - Director
- Shravani Agrawall - Director
The primary industry of Swaraj Enterprise Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Swaraj Enterprise Private Limited can be reached at the registered office: Am – 44 Basanti Colony, P S Uditnagar Rourkela, Raurkela Industrial Township , Orissa, India – 769012.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹79 Lakh.