Swaroop Commercial Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
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About Swaroop Commercial Company Pvt Ltd

Swaroop Commercial Company Pvt Ltd, a active private limited company, was established on 31 March 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1992PTC055018. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 Cr and a paid-up capital of ₹2.35 Cr.

It upholds a compliant status. Its leadership includes Ram Gopal Makharia (Director), Vinod Kumar Pankhia (Director), Ved Prakash Keshri (Director). Past directors included Sanjay Agarwal, Prity Agarwal, Atma Ram Tulsian. It holds ₹195.42 Cr open charges and ₹153.64 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 29A, Weston Street 1St Floor, Room No.A-8, Kolkata, West Bengal, 700012.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB1992PTC055018

  • Registration Number

    055018

  • Incorporation Date

    31 March 1992

  • Authorized Capital

    ₹2.40 Cr

  • Paid-Up Capital

    ₹2.35 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 Cr
  • Paid Up Capital ₹ 2.35 Cr
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 195.42 Cr
  • Satisfied Charges ₹ 153.64 Cr
  • Revenue Growth **** 0.52%
  • Profit Growth **** -98.57%
  • Ebitda **** 4.05%
  • Net Worth -0.00%
  • Total Assets **** 9.71%
Company report

Swaroop Commercial Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaroop Commercial Company 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 Swaroop Commercial Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ram Gopal Makharia Director 02 Nov 2011 Current
Vinod Kumar Pankhia Director 26 Dec 2024 Current
Ved Prakash Keshri Director 02 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Apr 2010 Past
Pramod Abcsdd Director 02 Nov 2011 Past
Pramod Abcsdd Director 02 Nov 2011 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 15 Jun 2015 Past
Pramod Abcsdd Director 23 Jun 2015 Past

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Financial Performance of Swaroop Commercial Company.

Swaroop Commercial Company Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 0.52% increase. The company also saw a substantial fall in profitability, with a 98.57% decrease in profit. The company's net worth witnessed no change by increase of -0%.

Swaroop Commercial Company revenue growth over time
Swaroop Commercial Company 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
********
 0.52%
*******
*******
*******
*******
Revenue from Operations
*******
 0.53%
*******
*******
*******
*******
Total Assets
*******
 9.71%
*******
*******
*******
*******
Profit or Loss
*******
 -98.57%
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
 4.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swaroop Commercial Company?

In 2023, Swaroop Commercial Company had a promoter holding of 100.00%. The company had 1 Subsidiary and 5 Associate Companies. 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

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Charges (Loans)
Open Charges

₹1,954,155,000.00

Satisfied Charges

₹1,536,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 125.95 Cr
  • Hdfc Bank Limited : 56.33 Cr
  • State Bank Of India : 11.14 Cr
  • Union Bank Of India : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
21 Aug 2025 Others ₹49.95 Cr Open
04 Jan 2025 Others ₹56.00 Cr Open
06 May 2024 Others ₹20.00 Cr Open
04 Mar 2023 Hdfc Bank Limited ₹56.33 Cr Open
06 Jul 2020 State Bank Of India ₹11.14 Cr Open

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How Many Employees Work at Swaroop Commercial Company?

Unlock and access historical data on people associated with Swaroop Commercial Company, 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 Swaroop Commercial Company, 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 Swaroop Commercial Company'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.

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Latest Updates, News, and FAQs on Swaroop Commercial Company
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 49.95 Cr with Charge ID 101154654 was registered on 21 Aug 2025. was recorded as a recent event.

  • Director Appointment

    The activity Ved Prakash Keshri was appointed as a Director was appointed as a Director on 02 Apr 2025 & has been associated with this company since 10 months 24 days . was completed.

  • Charges

    A charge registered on 14 Mar 2022 via Charge ID 100548154 with Others was fully satisfied on 17 Feb 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 14 Aug 2023 via Charge ID 100763212 with Others was fully satisfied on 24 Jan 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 56.00 Cr with Charge ID 101032855 was registered on 04 Jan 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Vinod Kumar Pankhia was appointed as a Director was appointed as a Director on 26 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Swaroop Commercial Company Pvt Ltd?

The CIN of Swaroop Commercial Company Pvt Ltd is U51909WB1992PTC055018.

Where is Swaroop Commercial Company Pvt Ltd headquartered?

Swaroop Commercial Company Pvt Ltd is headquartered at 29A, Weston Street 1St Floor, Room No.A-8, Kolkata, West Bengal, 700012.

When was Swaroop Commercial Company Pvt Ltd incorporated?

Swaroop Commercial Company Pvt Ltd was incorporated on 31 March 1992.

Who are the current directors of Swaroop Commercial Company Pvt Ltd?

The current directors of Swaroop Commercial Company Pvt Ltd are

What is the primary industry of Swaroop Commercial Company Pvt Ltd?

The primary industry of Swaroop Commercial Company Pvt Ltd is Financial And Insurance Service.

Is Swaroop Commercial Company Pvt Ltd a listed company?

Swaroop Commercial Company Pvt Ltd is unlisted.

What is the capital structure of Swaroop Commercial Company Pvt Ltd?

The authorized capital of Swaroop Commercial Company Pvt Ltd is ₹2.40 Cr, and the paid-up capital is ₹2.35 Cr.

What is the compliance status of Swaroop Commercial Company Pvt Ltd?

The compliance status of Swaroop Commercial Company Pvt Ltd is Compliant.

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