Swaransathi Impex Private Limited - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Swaransathi Impex Private Limited

Swaransathi Impex Private Limited, a active private limited company, was established on 19 January 2012 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51909WB2012PTC172566. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amit Kumar Bhattacharyya (Director), Narendra Nagpal (Director). Past directors included Vinay Kumar Goenka, Mahesh Karnani, Avinash Karnani. It holds ₹60.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at South City Business Park, Room No. 1102/7-1102/11, 11Th Floor, 770, Anandapur , Near Fortis Hospital, Adarsha Nagar, Kolkata, West Bengal, 700107.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2012PTC172566

  • Registration Number

    172566

  • Incorporation Date

    19 January 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 22 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 60.00 Cr
Company report

Swaransathi Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaransathi Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Swaransathi Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Bhattacharyya Director 03 Oct 2013 Current
Narendra Nagpal Director 03 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Feb 2012 Past
Pramod Abcsdd Director 22 Nov 2013 Past
Pramod Abcsdd Director 22 Nov 2013 Past
Pramod Abcsdd Director 06 Feb 2012 Past
Pramod Abcsdd Director 06 Feb 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swaransathi Impex.

Swaransathi Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swaransathi Impex revenue growth over time
Swaransathi Impex 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swaransathi Impex?

In 2017, Swaransathi Impex had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹600,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 60.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Dec 2022 Others ₹60.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Swaransathi Impex?

Unlock and access historical data on people associated with Swaransathi Impex, 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 Swaransathi Impex, 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 Swaransathi Impex's trajectory.

Rating
Graph displaying rating trends over time

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.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swaransathi Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swaransathi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swaransathi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Others of Rs. 600.00 M registered on 09 Dec 2022 with Charge ID 100653611 was modified on 23 Jul 2024. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 600.00 M with Charge ID 100653611 was registered on 09 Dec 2022. was documented.

  • Director Appointment

    The activity Amit Kumar Bhattacharyya was appointed as a Director was appointed as a Director on 03 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    The activity Narendra Nagpal was appointed as a Director was appointed as a Director on 03 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swaransathi Impex Private Limited?

The CIN of Swaransathi Impex Private Limited is U51909WB2012PTC172566.

Where is Swaransathi Impex Private Limited headquartered?

Swaransathi Impex Private Limited is headquartered at South City Business Park, Room No. 1102/7-1102/11, 11Th Floor, 770, Anandapur , Near Fortis Hospital, Adarsha Nagar, Kolkata, West Bengal, 700107.

When was Swaransathi Impex Private Limited incorporated?

Swaransathi Impex Private Limited was incorporated on 19 January 2012.

Who are the current directors of Swaransathi Impex Private Limited?

The current directors of Swaransathi Impex Private Limited are

What is the primary industry of Swaransathi Impex Private Limited?

The primary industry of Swaransathi Impex Private Limited is Real Estate.

Is Swaransathi Impex Private Limited a listed company?

Swaransathi Impex Private Limited is unlisted.

What is the capital structure of Swaransathi Impex Private Limited?

The authorized capital of Swaransathi Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swaransathi Impex Private Limited?

The compliance status of Swaransathi Impex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available