Swaran Financial Pvt.Ltd.
About Swaran Financial Pvt.Ltd.
Data last updated: 06 January 2026
Swaran Financial Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC071950.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.38 Cr. It is led by directors Anurag Jhunjhunwala and Sanjay Jhunjhunwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 24/26 Hemanta Basu Sarani 5Th Floor.Room No.507, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.25 Cr, a growth of 121% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹96.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24/26 Hemanta Basu Sarani 5Th Floor.Room No.507, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Swaran Financial Pvt.Ltd.
Swaran Financial Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swaran Financial Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swaran Financial Pvt.Ltd.
Swaran Financial Pvt.Ltd. is audited by JMP ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JMP ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaran Financial Pvt.Ltd.
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 Swaran Financial Pvt.Ltd.
Swaran Financial Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Anurag Jhunjhunwala | Director | 05 Apr 2013 | 13 Years 4 Months | Current |
| Sanjay Jhunjhunwala | Director | 25 Sep 2008 | 17 Years 10 Months | Current |
Financials of Swaran Financial Pvt.Ltd. FY 2024 filings available
Swaran Financial Pvt.Ltd. reported revenue of ₹24.25 Cr (up 121.00% YoY) for FY 2025.
Ten-year financial statements for Swaran Financial Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swaran Financial Pvt.Ltd.
Shareholding and ownership data for Swaran Financial Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Swaran Financial Pvt.Ltd.
Swaran Financial Pvt.Ltd. has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Swaran Financial Pvt.Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sagun Dealer Pvt Ltd | U51109WB2006PTC107978 | Locked |
| Rohini Profin Private Limited | U70101WB1996PTC081856 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Swaran Financial Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Hdfc Bank Limited | ₹96.9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swaran Financial Pvt.Ltd.
View historical data on people associated with Swaran Financial Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swaran Financial Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swaran Financial Pvt.Ltd.
GST registrations and filing compliance for Swaran Financial Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swaran Financial Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Swaran Financial Pvt.Ltd.
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 Swaran Financial Pvt.Ltd.
MSME payment history for Swaran Financial Pvt.Ltd.
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 Swaran Financial Pvt.Ltd.
Corporate group structure for Swaran Financial Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swaran Financial Pvt.Ltd.
MCA filings and documents for Swaran Financial Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Swaran Financial Pvt.Ltd.
Frequently Asked Questions about Swaran Financial Pvt.Ltd.
Swaran Financial Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U67120WB1995PTC071950.
Swaran Financial Pvt.Ltd. reported revenue of ₹24.25 Cr for FY 2025 (up 121.00% YoY).
The current directors of Swaran Financial Pvt.Ltd. are:
- Anurag Jhunjhunwala - Director
- Sanjay Jhunjhunwala - Director
The primary industry of Swaran Financial Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Swaran Financial Pvt.Ltd. can be reached at the registered office: 2426 Hemanta Basu Sarani 5Th Floor.Room No.507, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.38 Cr.