Swarnim Distributors Private Limited
About Swarnim Distributors Private Limited
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Swarnim Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 November 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130777.
The company had an authorised share capital of ₹17.3 Lakh and a paid-up capital of ₹17.27 Lakh. It was led by directors Amar Chand Bakliwal and Bachcha Prasad Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mayfair Residency Flat No.302 3rd Floor Block – I 1275 Madurdaha, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2018, the company reported a revenue of ₹17.95 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹10.29 Lakh (net margin 57.3%) and EBITDA of ₹17.42 Lakh (EBITDA margin 97.1%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years.
Company details
Contact details
Swarnim Distributors Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressMayfair Residency Flat No.302 3rd Floor Block – I 1275 Madurdaha, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Financial Activities
To see the full contact details of Swarnim Distributors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swarnim Distributors is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swarnim Distributors Private Limited, buy the company report.
Financials of Swarnim Distributors Private Limited
FY 2018 filings availableSwarnim Distributors Private Limited reported revenue of ₹17.95 Lakh (down 2% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 25%. 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
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| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹17.42 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹10.29 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
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| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 97.1% | |||
| Net Profit Margin | 57.3% | |||
| 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 Swarnim Distributors Private Limited, buy the company report.
Board of directors of Swarnim Distributors Private Limited
Swarnim Distributors has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Chand Bakliwal Also directs: SPM Engineers Ltd, Bharat Hydro Power Corporation Limited, SPML Energy Limited and 5 more | Additional Director | 28 Feb 2017 | 9 Years 8 Months | As last reported |
| Bachcha Prasad Singh Also directs: Glossy Commosales Private Limited | Additional Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
Peer comparison
Swarnim Distributors Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Padma Sai Chits Private Limited | ₹17.97 Lakh (FY 2024) | -10.0% | Hyderabad, Telangana, India | |||
| Yellowboxpay Nidhi Limited | ₹17.96 Lakh (FY 2022) | New Delhi, Delhi, India | ||||
| Swarnim Distributors Private Limitedthis company | ₹17.95 Lakh (FY 2018) | ₹10.29 Lakh | 57.3% | -2.0% | Kolkata, West Bengal, India | |
| Adept Finserv Private Limited | ₹17.91 Lakh (FY 2025) | 2.0% | Agra, Uttar Pradesh, India |
To see the full peer comparison of Swarnim Distributors Private Limited, buy the company report.
Auditor
Swarnim Distributors Private Limited is audited by SARAWGI BIKASH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARAWGI BIKASH & ASSOCIATES | FY 2017 | 326926E |
Shareholding
The shareholding of Swarnim Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swarnim Distributors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swarnim Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnim Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarnim Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnim Distributors Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Manoj Kumar Mishra ceased to be Additional Director on 01 Mar 2017.
1 earlier event is in the company report.
Frequently asked questions
Swarnim Distributors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swarnim Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 November 2008 and is registered under CIN U51909WB2008PTC130777. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swarnim Distributors was incorporated on 21 November 2008. It is registered with the Registrar of Companies, Kolkata.
Swarnim Distributors had 2 directors:
- Amar Chand Bakliwal - Additional Director
- Bachcha Prasad Singh - Additional Director
The CIN (Corporate Identification Number) of Swarnim Distributors is U51909WB2008PTC130777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swarnim Distributors is at Mayfair Residency Flat No.302 3rd Floor Block – I 1275 Madurdaha, Kolkata, West Bengal, India – 700107.
The latest financial statements of Swarnim Distributors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Swarnim Distributors operated in the financial services industry, in the financial activities segment.
The peers of Swarnim Distributors by revenue are Padma Sai Chits Private Limited, Yellowboxpay Nidhi Limited, Adept Finserv Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Manoj Kumar Mishra ceased to be Additional Director on 01 Mar 2017. Amar Chand Bakliwal was appointed as Additional Director on 28 Feb 2017. Rabindra Mohanty ceased to be Director on 21 Feb 2017. Swarnim Distributors has 10 board changes on record in total.
The compliance status of Swarnim Distributors is active non-compliant as of 11 September 2026.
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