Swaroop Finance Pvt Ltd
About Swaroop Finance Pvt Ltd
Data last updated: 23 December 2025
Swaroop Finance Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 October 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U36101WB1990PTC050025.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors including Ram Swaroop Joshi and Bihari Lal Joshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 23A Netaji Subhash Road4Th Floor Room No 16, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.43 Lakh, a decline of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23A Netaji Subhash Road4Th Floor Room No 16, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Finance Pvt Ltd
Swaroop Finance Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swaroop Finance Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Swaroop Finance Pvt Ltd
Swaroop Finance Pvt Ltd is audited by MANISH BARELIA & 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 |
|---|---|---|---|
| MANISH BARELIA & CO. | Locked | Locked | Locked |
Complete auditor history for Swaroop Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swaroop Finance Pvt Ltd
Swaroop Finance 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 | 23 Nov 2019 | 6 Years 8 Months | Current |
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Bihari Lal Joshi
Also directs:
Avs Finance & Consultants Pvt Ltd
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Director | 30 Mar 2019 | 7 Years 4 Months | Current |
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Ramawatar Joshi
Also directs:
Avs Finance & Consultants Pvt Ltd
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Director | 12 Oct 1990 | 35 Years 10 Months | Current |
Financials of Swaroop Finance Pvt Ltd FY 2024 filings available
Swaroop Finance Pvt Ltd reported revenue of ₹8.43 Lakh (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Swaroop Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swaroop Finance Pvt Ltd
Shareholding and ownership data for Swaroop Finance Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swaroop Finance Pvt Ltd
Swaroop Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaroop Finance Pvt Ltd
View historical data on people associated with Swaroop Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swaroop Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swaroop Finance Pvt Ltd
GST registrations and filing compliance for Swaroop Finance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Swaroop Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swaroop Finance Pvt Ltd
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- Rating history
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MSME Payment Delays by Swaroop Finance Pvt Ltd
MSME payment history for Swaroop Finance Pvt Ltd
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Subsidiaries & Group Companies of Swaroop Finance Pvt Ltd
Corporate group structure for Swaroop Finance Pvt Ltd
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MCA Filings & Documents of Swaroop Finance Pvt Ltd
MCA filings and documents for Swaroop Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Swaroop Finance Pvt Ltd
Frequently Asked Questions about Swaroop Finance Pvt Ltd
Swaroop Finance Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 October 1990 (36+ years old) and is registered under CIN U36101WB1990PTC050025.
Swaroop Finance Pvt Ltd reported revenue of ₹8.43 Lakh for FY 2024 (down 13.00% YoY).
The current directors of Swaroop Finance Pvt Ltd are:
- Ram Swaroop Joshi - Director
- Bihari Lal Joshi - Director
- Ramawatar Joshi - Director
The primary industry of Swaroop Finance Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Swaroop Finance Pvt Ltd can be reached at the registered office: 23A Netaji Subhash Road4Th Floor Room No 16, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.19 Cr.