Swaroop Capital Markets Pvt Ltd
About Swaroop Capital Markets Pvt Ltd
Data last updated: 25 February 2026
Swaroop Capital Markets Pvt Ltd is a private limited company based in Gmc, Assam, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 January 1995, the company has been in operation for over 31 years.
Registered with ROC Guwahati under CIN U67120AS1995PTC004344.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹57 Lakh. It is led by directors including Ram Swaroop Joshi and Sushma Joshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gmc, Assam.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.46 Lakh, a growth of 84% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMaster Enclave, Udayachal Path Christian Basti, Gmc, Assam, India – 781005
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swaroop Capital Markets Pvt Ltd
Swaroop Capital Markets Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Swaroop Capital Markets Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swaroop Capital Markets Pvt Ltd
Swaroop Capital Markets Pvt Ltd is audited by D. PATWARY & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. PATWARY & CO. | Locked | Locked | Locked |
Complete auditor history for Swaroop Capital Markets Pvt Ltd
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Board of Directors of Swaroop Capital Markets Pvt Ltd
Swaroop Capital Markets Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Swaroop Joshi | Director | 21 Nov 2019 | 6 Years 8 Months | Current |
| Sushma Joshi | Director | 27 Jan 1995 | 31 Years 5 Months | Current |
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Abhishek Sharma
Also directs:
Lk Conseil Private Limited
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Director | 13 Jun 2019 | 7 Years 1 Months | Current |
Financials of Swaroop Capital Markets Pvt Ltd FY 2025 filings available
Swaroop Capital Markets Pvt Ltd reported revenue of ₹17.46 Lakh (up 84.00% YoY) for FY 2024.
Ten-year financial statements for Swaroop Capital Markets Pvt Ltd
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Ownership and Shareholding of Swaroop Capital Markets Pvt Ltd
Shareholding and ownership data for Swaroop Capital Markets Pvt Ltd
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Charges & Borrowings Swaroop Capital Markets Pvt Ltd
Swaroop Capital Markets Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaroop Capital Markets Pvt Ltd
View historical data on people associated with Swaroop Capital Markets Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swaroop Capital Markets Pvt Ltd
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GST Compliance of Swaroop Capital Markets Pvt Ltd
GST registrations and filing compliance for Swaroop Capital Markets Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Swaroop Capital Markets Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swaroop Capital Markets Pvt Ltd
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MSME Payment Delays by Swaroop Capital Markets Pvt Ltd
MSME payment history for Swaroop Capital Markets Pvt Ltd
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Subsidiaries & Group Companies of Swaroop Capital Markets Pvt Ltd
Corporate group structure for Swaroop Capital Markets Pvt Ltd
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MCA Filings & Documents of Swaroop Capital Markets Pvt Ltd
MCA filings and documents for Swaroop Capital Markets Pvt Ltd
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- Annual returns and statements
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Recent Activity on Swaroop Capital Markets Pvt Ltd
Frequently Asked Questions about Swaroop Capital Markets Pvt Ltd
Swaroop Capital Markets Pvt Ltd is an active private limited company in the financial services sector based in Gmc, Assam, India. It was incorporated on 27 January 1995 (31+ years old) and is registered under CIN U67120AS1995PTC004344.
Swaroop Capital Markets Pvt Ltd reported revenue of ₹17.46 Lakh for FY 2024 (up 84.00% YoY).
The current directors of Swaroop Capital Markets Pvt Ltd are:
- Ram Swaroop Joshi - Director
- Sushma Joshi - Director
- Abhishek Sharma - Director
The primary industry of Swaroop Capital Markets Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Swaroop Capital Markets Pvt Ltd can be reached at the registered office: Master Enclave, Udayachal Path Christian Basti, Gmc, Assam, India – 781005.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹57 Lakh.