MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-WB-10-0068744
Swaran Financial Pvt.Ltd.
Swaran Financial Pvt.Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹24.25 Cr
▲ 121% YoY
Net profit · FY 2025
₹18.95 Cr
Net margin 78.1%
EBITDA · FY 2025
₹22.67 Cr
EBITDA margin 93.5%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.38 Cr
Issued & subscribed
Open charges
₹96.9 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Swaran Financial Pvt.Ltd.
Data last updated:
Swaran Financial Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC071950. Its GSTIN is 19AAECS4024R1ZU (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹18.95 Cr (net margin 78.1%) and EBITDA of ₹22.67 Cr (EBITDA margin 93.5%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 2% over five years.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹96.9 Lakh on record. Court records list 7 cases involving the company, including 7 filed by the company; 2 cases are pending.
Swaran Financial Pvt.Ltd. is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-10-0068744). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67120WB1995PTC071950
Registration Number 071950
Incorporation Date 05 June 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-WB-10-0068744
Recognitions & Rankings of Swaran Financial
Contact details
Swaran Financial Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address24/26 Hemanta Basu Sarani 5th Floor.Room No.507, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Swaran Financial Pvt.Ltd., buy the company report.
Comprehensive company report
Swaran Financial Pvt.Ltd. - one report that includes everything
- 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
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Business activity
The main business activity of Swaran Financial is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swaran Financial Pvt.Ltd., buy the company report.
Financials of Swaran Financial Pvt.Ltd.
FY 2024 filings availableSwaran Financial Pvt.Ltd. reported revenue of ₹24.25 Cr (up 121% YoY) for FY 2025.
Revenue · FY 2025
₹24.25 Cr ▲ 121%
Net profit · FY 2025
₹18.95 Cr margin 78.1%
EBITDA · FY 2025
₹22.67 Cr margin 93.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 121%
3 years · compounded
▲ 19%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 207%
3 years · compounded
▲ 42%
5 years · compounded
▲ 3%
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 121% growth in the latest year. EBITDA rose 207% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹22.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.95 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.5% | ||||
| Net Profit Margin | 78.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swaran Financial Pvt.Ltd., buy the company report.
Board of directors of Swaran Financial Pvt.Ltd.
Swaran Financial has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Jhunjhunwala | Director | 05 Apr 2013 | 13 Years 6 Months | Current |
| Sanjay Jhunjhunwala | Director | 25 Sep 2008 | 18 Years 1 Months | Current |
Auditor
Swaran Financial Pvt.Ltd. is audited by JMP ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JMP ASSOCIATES | FY 2023 | 324235E |
Shareholding
The shareholding of Swaran Financial Pvt.Ltd. 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 Swaran Financial Pvt.Ltd., buy the company report.
Charges & borrowings
Open charges
₹96.9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2024 | 100912454 | Hdfc Bank Limited | ₹96.9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Swaran Financial Pvt.Ltd. has 7 court cases on record: 7 filed by Swaran Financial. 2 cases are pending and 5 are disposed.
Total cases
7
Filed by the company
7
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 2 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Digital Care Pvt Ltd Represented by Its Director, Anup Srivastava | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Asst Commissioner of Income Tax , Circle 5( and 1 other | Pending |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Assistant Commissioner of Income Tax and Others | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Swaran Financial Pvt.Ltd., 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 Swaran Financial Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Swaran Financial has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Sagun Dealer Pvt Ltd | U51109WB2006PTC107978 | |
| Rohini Profin Private Limited | U70101WB1996PTC081856 |
To see the full group structure of Swaran Financial Pvt.Ltd., buy the company report.
GST
Swaran Financial has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS4024R1ZU | West Bengal | Active | 15 Mar 2018 |
To see the full GST registrations and return filing status of Swaran Financial Pvt.Ltd., buy the company report.
Recent activity
Swaran Financial Pvt.Ltd. has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Anurag Jhunjhunwala was appointed as Director on 05 Apr 2013.
AGM
Swaran Financial Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Swaran Financial Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.97 Cr with Charge ID 100912454 was registered on 10 Jan 2024.
Appointed
Anurag Jhunjhunwala was appointed as Director.
Ceased
Anurag Nopany ceased to be Director.
Ceased
Deepak Jhunjhunwala ceased to be Director.
Appointed
Sanjay Jhunjhunwala was appointed as Director.
Incorporation
05 Jun 1995
Swaran Financial Pvt.Ltd. was registered on 05 Jun 1995 with Roc Kolkata & aged 31 years 4 months as per MCA records.
Frequently asked questions
Swaran Financial is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U67120WB1995PTC071950.
Swaran Financial has 2 current directors:
- Anurag Jhunjhunwala - Director
- Sanjay Jhunjhunwala - Director
The latest financial statements of Swaran Financial on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swaran Financial is 19AAECS4024R1ZU, registered in West Bengal.
The CIN (Corporate Identification Number) of Swaran Financial is U67120WB1995PTC071950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaran Financial has 7 court cases on record: 7 filed by the company. 2 are pending. Most are in the high courts.
Swaran Financial was incorporated on 05 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Anurag Jhunjhunwala was appointed as Director on 05 Apr 2013. Anurag Nopany ceased to be Director on 05 Apr 2013. Deepak Jhunjhunwala ceased to be Director on 26 Sep 2008. Swaran Financial has 4 board changes on record in total.
Yes, Swaran Financial is registered as an MSME under Udyam registration (number: UDYAM-WB-10-0068744).
The registered office of Swaran Financial is at 2426 Hemanta Basu Sarani 5th Floor.Room No.507, Kolkata, West Bengal, India – 700001.
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