It is a business outsourcing private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveSwaraj Financial Services Pvt.Ltd., a active private limited company, was established on 11 October 1995 in Kolkata, West Bengal, India. Engaging in legal process outsourcing within the financial and insurance service sector, it holds CIN: U51109WB1995PTC074740. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Sukla Roy (Director), Prakash Kharwar (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 33 Burtolla Street, 3Rd Floor, Kolkata, West Bengal, 700007.
U51109WB1995PTC074740
074740
11 October 1995
₹2.50 M
₹2.50 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Swaraj Financial Services Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sukla Roy | Director | 24 Jun 1996 | Current |
| Prakash Kharwar | Director | 11 Oct 1995 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swaraj Financial Services Pvt.Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 55.56% increase. The company also saw a substantial improvement in profitability, with a 71.41% increase in profit. The company's net worth moved up by a moderate rise of 0.1%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Swaraj Financial Services.Ltd. had a public holding of 91.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swaraj Financial Services.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swaraj Financial Services.Ltd., 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 Swaraj Financial Services.Ltd.'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Swaraj Financial Services Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Swaraj Financial Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Sukla Roy was appointed as a Director was appointed as a Director on 24 Jun 1996 & has been associated with this company since 29 years 5 months . was documented.
Prakash Kharwar was appointed as a Director was appointed as a Director on 11 Oct 1995 & has been associated with this company since 30 years 1 month . was recorded as a recent event.
Progress on Swaraj Financial Services Pvt.Ltd. was registered on 11 Oct 1995 with Roc Kolkata & aged 30 years 1 month as per MCA records. was documented.
The CIN of Swaraj Financial Services Pvt.Ltd. is U51109WB1995PTC074740.
Swaraj Financial Services Pvt.Ltd. is headquartered at 33 Burtolla Street, 3Rd Floor, Kolkata, West Bengal, 700007.
Swaraj Financial Services Pvt.Ltd. was incorporated on 11 October 1995.
The current directors of Swaraj Financial Services Pvt.Ltd. are
The primary industry of Swaraj Financial Services Pvt.Ltd. is Financial And Insurance Service.
Swaraj Financial Services Pvt.Ltd. is unlisted.
The authorized capital of Swaraj Financial Services Pvt.Ltd. is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Swaraj Financial Services Pvt.Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX