Swarnaratna Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 1993.
1993 Howrah, West Bengal, India Active
Last Updated:
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About Swarnaratna Investment Pvt Ltd

Swarnaratna Investment Pvt Ltd, a active private limited company, was established on 25 May 1993 in Howrah, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999WB1993PTC058936. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.66 Cr.

It upholds a compliant status. Its leadership includes Sumit Sahal (Director), Deepak Kumar Bhotica (Additional Director). Past directors included Ajay Kumar Kedia, Pankaj Yagnick, Kailash Kumar Kedia. It holds ₹108.30 Cr open charges and ₹49.82 Cr settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 233,G.T.Road, Flat No- 304, 3Rd Floor, (S), Howrah, Howrah, West Bengal, 711102.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999WB1993PTC058936

  • Registration Number

    058936

  • Incorporation Date

    25 May 1993

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.66 Cr

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.66 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 108.30 Cr
  • Satisfied Charges ₹ 49.82 Cr
  • Revenue Growth **** -56.60%
  • Profit Growth **** -66.90%
  • Ebitda **** -65.74%
  • Net Worth 0.29%
  • Total Assets -8.86%
Company report

Swarnaratna Investment Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnaratna Investment 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 Swarnaratna Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sumit Sahal Director 26 Sep 2023 Current
Deepak Kumar Bhotica Additional Director 26 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Dec 2008 Past
Pramod Abcsdd Director 02 Feb 2015 Past
Pramod Abcsdd Director 17 Mar 2008 Past
Pramod Abcsdd Director 09 Jul 2025 Past
Pramod Abcsdd Director 18 Jun 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Swarnaratna Investment.

Swarnaratna Investment Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 56.6% decrease. The company also saw a substantial fall in profitability, with a 66.9% decrease in profit. The company's net worth moved up by a moderate rise of 0.29%.

Swarnaratna Investment revenue growth over time
Swarnaratna Investment 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
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 -56.60%
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Revenue from Operations
*******
 -56.60%
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*******
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Total Assets
*******
 -8.86%
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*******
*******
*******
Profit or Loss
*******
 -66.90%
*******
*******
*******
*******
Net Worth
*******
 0.29%
*******
*******
*******
*******
EBITDA
*******
 -65.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swarnaratna Investment?

Unlock access to Swarnaratna Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹1,083,000,000.00

Satisfied Charges

₹498,200,000.00

Charges Breakdown by Lending Institutions
  • Others : 92.00 Cr
  • State Bank Of India : 16.30 Cr
Latest Charge Details
Date Lender Amount Status
18 Dec 2024 Others ₹92.00 Cr Open
15 Jan 2024 State Bank Of India ₹16.30 Cr Open
07 Feb 2023 Others ₹49.82 Cr Satisfied

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How Many Employees Work at Swarnaratna Investment?

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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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Swarnaratna Investment
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 07 Feb 2023 via Charge ID 100694103 with Others was fully satisfied on 10 Dec 2025. was documented.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 16.30 Cr registered on 15 Jan 2024 with Charge ID 100857952 was modified on 28 Oct 2025. was documented.

  • Annual General Meeting

    The activity Swarnaratna Investment Pvt Ltd last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Deepak Kumar Bhotica was appointed as a Additional Director was appointed as a Additional Director on 26 Jun 2025 & has been associated with this company since 8 months 18 days . was completed.

  • Balance Sheet

    The activity Swarnaratna Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Charges

    A charge with Others amounted to Rs. 92.00 Cr with Charge ID 101027935 was registered on 18 Dec 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swarnaratna Investment Pvt Ltd?

The CIN of Swarnaratna Investment Pvt Ltd is U65999WB1993PTC058936.

Where is Swarnaratna Investment Pvt Ltd headquartered?

Swarnaratna Investment Pvt Ltd is headquartered at 233,G.T.Road, Flat No- 304, 3Rd Floor, (S), Howrah, Howrah, West Bengal, 711102.

When was Swarnaratna Investment Pvt Ltd incorporated?

Swarnaratna Investment Pvt Ltd was incorporated on 25 May 1993.

Who are the current directors of Swarnaratna Investment Pvt Ltd?

The current directors of Swarnaratna Investment Pvt Ltd are

What is the primary industry of Swarnaratna Investment Pvt Ltd?

The primary industry of Swarnaratna Investment Pvt Ltd is Financial And Insurance Service.

Is Swarnaratna Investment Pvt Ltd a listed company?

Swarnaratna Investment Pvt Ltd is unlisted.

What is the capital structure of Swarnaratna Investment Pvt Ltd?

The authorized capital of Swarnaratna Investment Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.66 Cr.

What is the compliance status of Swarnaratna Investment Pvt Ltd?

The compliance status of Swarnaratna Investment Pvt Ltd is Compliant.

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