About Swaraj Shares & Securities Private Limited
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Swaraj Shares & Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2000PTC092621. Its GSTIN is 19AAGCS8286D1ZX (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.52 Cr. It was formerly known as Swaraj Shares and Securities Private Limited. It is led by directors including Vishal Bhotika (Whole-Time Director) and Raj Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 Hemant Basu Sarani 5th Flroom No 507, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.1 Cr, a growth of 130% compared to the previous year. For the same year it recorded a net profit of ₹29 Lakh (net margin 5.7%) and EBITDA of ₹50.29 Lakh (EBITDA margin 9.9%). Revenue has grown at a compounded annual rate (CAGR) of 101% over three years and 58% over five years.
As per MCA filings, the company has open charges of ₹16 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in September 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swarajshares.com.
Company details
CIN history
Swaraj Shares & Securities has one previous CIN (Corporate Identification Number): U67110WB2000PTC092621. The current CIN is U51101WB2000PTC092621, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101WB2000PTC092621 | Current |
| U67110WB2000PTC092621 | Previous |
Contact details
Swaraj Shares & Securities Private Limited's registered office is in Kolkata, West Bengal. Its website is swarajshares.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address21 Hemant Basu Sarani 5th Flroom No 507, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swaraj Shares & Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swaraj Shares & Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swaraj Shares & Securities Private Limited, buy the company report.
Financials of Swaraj Shares & Securities Private Limited
FY 2025 filings availableSwaraj Shares & Securities Private Limited reported revenue of ₹5.1 Cr (up 130% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 58% over five years, including 130% growth in the latest year. EBITDA rose 610% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.1 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹50.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹29 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | ||||
| Net Profit Margin | 5.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swaraj Shares & Securities Private Limited, buy the company report.
Board of directors of Swaraj Shares & Securities Private Limited
Swaraj Shares & Securities has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal Also directs: Asra Projects and Consultants Private Limited | Director | 04 Aug 2021 | 5 Years 2 Months | Current |
| Vishal Bhotika | Whole-Time Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Tanmoy Banerjee | Director | 28 Oct 2022 | 4 Years 0 Months | Current |
| Pankita Deepak Patel | Director | 10 May 2023 | 3 Years 5 Months | Current |
| Ravi Shankar Agarwal | Director | 23 Nov 2000 | 25 Years 11 Months | Current |
Auditor
Swaraj Shares & Securities Private Limited is audited by G.GADIA & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.GADIA & COMPANY | FY 2022 | 56904 |
Shareholding
The shareholding of Swaraj Shares & Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swaraj Shares & Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2024 | 101074818 | Hdfc Bank Limited | ₹16 Lakh | Open |
Total charge records: 1 View all charges
Deals & funding
Swaraj Shares & Securities Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in September 2022.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2022 | Rights issue | ₹1.58 Cr | Investors: 3 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Swaraj Shares & Securities Private Limited has 1 court case on record: 1 filed by Swaraj Shares & Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Sav Wires Pvt. Ltd. 1 Other | Disposed |
To see the full case history of Swaraj Shares & Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaraj Shares & Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swaraj Shares & Securities Private Limited has 2 active EPFO establishments as of Dec 09, 2024.
GST
Swaraj Shares & Securities has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCS8286D1ZX | West Bengal | Active | 01 Jul 2017 |
| 27AAGCS8286D1Z0 | Maharashtra | Active | 06 Dec 2022 |
To see the full GST registrations and return filing status of Swaraj Shares & Securities Private Limited, buy the company report.
Recent activity
Swaraj Shares & Securities Private Limited has 6 board changes on record since 2000: 5 appointments and 1 cessation. The latest: Pankita Deepak Patel was appointed as Director on 10 May 2023.
Frequently asked questions
Swaraj Shares & Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 November 2000 (26+ years old) and is registered under CIN U51101WB2000PTC092621.
Swaraj Shares & Securities has 5 current directors:
- Vishal Bhotika - Whole-Time Director
- Raj Kumar Agarwal - Director
- Tanmoy Banerjee - Director
- Pankita Deepak Patel - Director
- Ravi Shankar Agarwal - Director
The latest financial statements of Swaraj Shares & Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swaraj Shares & Securities is 19AAGCS8286D1ZX, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAGCS8286D1Z0 (Maharashtra).
The CIN (Corporate Identification Number) of Swaraj Shares & Securities is U51101WB2000PTC092621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaraj Shares & Securities has 1 court case on record: 1 filed by the company.
Swaraj Shares & Securities was incorporated on 23 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
Swaraj Shares & Securities has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in September 2022.
Pankita Deepak Patel was appointed as Director on 10 May 2023. Tanmoy Banerjee was appointed as Director on 28 Oct 2022. Raj Kumar Agarwal was appointed as Director on 04 Aug 2021. Swaraj Shares & Securities has 6 board changes on record in total.
Swaraj Shares & Securities can be reached through the website swarajshares.com. Its registered office is in Kolkata, West Bengal, India.
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