Swaran Financial Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Swaran Financial Pvt.Ltd.

Swaran Financial Pvt.Ltd., a active private limited company, was established on 05 June 1995 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U67120WB1995PTC071950. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.38 Cr.

It upholds a compliant status. Its leadership includes Anurag Jhunjhunwala (Director), Sanjay Jhunjhunwala (Director). Past directors included Anurag Nopany, Deepak Jhunjhunwala. It holds ₹9.69 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24/26 Hemanta Basu Sarani 5Th Floor.Room No.507, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1995PTC071950

  • Registration Number

    071950

  • Incorporation Date

    05 June 1995

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.38 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.38 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.69 M
  • Revenue Growth **** -30.95%
  • Profit Growth **** -49.72%
  • Ebitda **** -20.54%
  • Net Worth 15.72%
  • Total Assets **** 17.61%
Company report

Swaran Financial Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaran Financial Pvt.Ltd. — 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 Swaran Financial Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Anurag Jhunjhunwala Director 05 Apr 2013 Current
Sanjay Jhunjhunwala Director 25 Sep 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Apr 2013 Past
Pramod Abcsdd Director 26 Sep 2008 Past

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Financial Performance of Swaran Financial.Ltd..

Swaran Financial Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 30.95% decrease. The company also saw a substantial fall in profitability, with a 49.72% decrease in profit. The company's net worth Soared by an impressive increase of 15.72%.

Swaran Financial.Ltd. revenue growth over time
Swaran Financial.Ltd. 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -30.95%
*******
*******
*******
*******
Revenue from Operations
*******
 -14.08%
*******
*******
*******
*******
Total Assets
*******
 17.61%
*******
*******
*******
*******
Profit or Loss
*******
 -49.72%
*******
*******
*******
*******
Net Worth
*******
 15.72%
*******
*******
*******
*******
EBITDA
*******
 -20.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swaran Financial.Ltd.?

In 2023, Swaran Financial.Ltd. had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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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Charges (Loans)
Open Charges

₹9,690,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.97 Cr
Latest Charge Details
Date Lender Amount Status
10 Jan 2024 Hdfc Bank Limited ₹9.69 M Open

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How Many Employees Work at Swaran Financial.Ltd.?

Unlock and access historical data on people associated with Swaran Financial.Ltd., 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

Gain comprehensive insights into the Deals and Valuation data of Swaran Financial.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 Swaran Financial.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Swaran Financial.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swaran Financial Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swaran Financial Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.97 Cr with Charge ID 100912454 was registered on 10 Jan 2024. was documented.

  • Director Appointment

    Progress on Anurag Jhunjhunwala was appointed as a Director was appointed as a Director on 05 Apr 2013 & has been associated with this company since 12 years 10 months . was documented.

  • Director Appointment

    Progress on Sanjay Jhunjhunwala was appointed as a Director was appointed as a Director on 25 Sep 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Company Incorporation

    Swaran Financial Pvt.Ltd. was registered on 05 Jun 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swaran Financial Pvt.Ltd.?

The CIN of Swaran Financial Pvt.Ltd. is U67120WB1995PTC071950.

Where is Swaran Financial Pvt.Ltd. headquartered?

Swaran Financial Pvt.Ltd. is headquartered at 24/26 Hemanta Basu Sarani 5Th Floor.Room No.507, Kolkata, West Bengal, 700001.

When was Swaran Financial Pvt.Ltd. incorporated?

Swaran Financial Pvt.Ltd. was incorporated on 05 June 1995.

Who are the current directors of Swaran Financial Pvt.Ltd.?

The current directors of Swaran Financial Pvt.Ltd. are

What is the primary industry of Swaran Financial Pvt.Ltd.?

The primary industry of Swaran Financial Pvt.Ltd. is Trade.

Is Swaran Financial Pvt.Ltd. a listed company?

Swaran Financial Pvt.Ltd. is unlisted.

What is the capital structure of Swaran Financial Pvt.Ltd.?

The authorized capital of Swaran Financial Pvt.Ltd. is ₹1.50 Cr, and the paid-up capital is ₹1.38 Cr.

What is the compliance status of Swaran Financial Pvt.Ltd.?

The compliance status of Swaran Financial Pvt.Ltd. is Compliant.

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