Swastick Financial Management Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Swastick Financial Management Private Limited

Swastick Financial Management Private Limited, a active private limited company, was established on 10 June 2008 in Kolkata, West Bengal, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67100WB2008PTC126469. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.13 M.

It upholds a compliant status. Its leadership includes Birendra Prasad Modi (Director), Gyanta Gupta (Director), Dilip Kumar Gupta (Director). Past directors included Umesh Yadav, Sushil Karwa, Debashish Dutta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 Crooked Lane Room No. 207, Kolkata, West Bengal, 700069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100WB2008PTC126469

  • Registration Number

    126469

  • Incorporation Date

    10 June 2008

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.13 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.13 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swastick Financial Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastick Financial Management Private Limited — 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 Swastick Financial Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Birendra Prasad Modi Director 02 Jan 2017 Current
Gyanta Gupta Director 02 Jan 2017 Current
Dilip Kumar Gupta Director 18 Nov 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 30 Jan 2012 Past
Pramod Abcsdd Director 30 Jan 2012 Past
Pramod Abcsdd Director 15 Jun 2011 Past
Pramod Abcsdd Director 15 Jun 2011 Past
Pramod Abcsdd Director 04 Jan 2017 Past

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Financial Performance of Swastick Financial Management.

Swastick Financial Management Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swastick Financial Management revenue growth over time
Swastick Financial Management 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
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  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Swastick Financial Management?

In 2017, Swastick Financial Management had a promoter holding of 13.33% and a public holding of 86.67%. 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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How Many Employees Work at Swastick Financial Management?

Unlock and access historical data on people associated with Swastick Financial Management, 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 Swastick Financial Management, 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 Swastick Financial Management's trajectory.

Rating
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Alerts
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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 Swastick Financial Management
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swastick Financial Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swastick Financial Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Birendra Prasad Modi was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gyanta Gupta was appointed as a Director was appointed as a Director on 02 Jan 2017 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    Dilip Kumar Gupta was appointed as a Director was appointed as a Director on 18 Nov 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Swastick Financial Management Private Limited was registered on 10 Jun 2008 with Roc Kolkata & aged 17 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swastick Financial Management Private Limited?

The CIN of Swastick Financial Management Private Limited is U67100WB2008PTC126469.

Where is Swastick Financial Management Private Limited headquartered?

Swastick Financial Management Private Limited is headquartered at 1 Crooked Lane Room No. 207, Kolkata, West Bengal, 700069.

When was Swastick Financial Management Private Limited incorporated?

Swastick Financial Management Private Limited was incorporated on 10 June 2008.

Who are the current directors of Swastick Financial Management Private Limited?

The current directors of Swastick Financial Management Private Limited are

What is the primary industry of Swastick Financial Management Private Limited?

The primary industry of Swastick Financial Management Private Limited is Financial And Insurance Service.

Is Swastick Financial Management Private Limited a listed company?

Swastick Financial Management Private Limited is unlisted.

What is the capital structure of Swastick Financial Management Private Limited?

The authorized capital of Swastick Financial Management Private Limited is ₹2.50 M, and the paid-up capital is ₹1.13 M.

What is the compliance status of Swastick Financial Management Private Limited?

The compliance status of Swastick Financial Management Private Limited is Compliant.

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