Swastik Securities & Finance Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1970.
1970 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Swastik Securities & Finance Limited

Swastik Securities & Finance Limited, a active public limited company, was established on 22 April 1970 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L24295WB1970PLC065229. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹5.80 Cr and a paid-up capital of ₹5.79 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹3.03 M and a net worth of ₹37.66 Cr. Its leadership includes Nilam Agarwala (Additional Director), Manoj Kumar Agrawal (Director), Rohit Chowdhury (Cfo). Past directors included Santosh Kumar Gupta, Virendra Kumar Keshari, Nilam Agarwala. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 29A, Weston Street, Room No. C-2 , 3Rd Floor, Kolkata, West Bengal, 700012.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    L24295WB1970PLC065229

  • Registration Number

    065229

  • Incorporation Date

    22 April 1970

  • Authorized Capital

    ₹5.80 Cr

  • Paid-Up Capital

    ₹5.79 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.80 Cr
  • Paid Up Capital ₹ 5.79 Cr
  • Company Age 55 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 175.30%
  • Profit Growth **** -56.69%
  • Ebitda **** 222.05%
  • Net Worth 0.01%
  • Total Assets **** 3.06%
Company report

Swastik Securities & Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik Securities & Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swastik Securities & Finance Limited?
Current Directors
Name Designation Appointment Date Status
Nilam Agarwala Additional Director 20 Apr 2021 Current
Manoj Kumar Agrawal Director 01 Jul 2022 Current
Rohit Chowdhury Cfo 01 May 2021 Current
Joyanta Roy Director 15 Jan 2024 Current
Kavita Shaw Director 30 Aug 2024 Current
Sweta Choudhary Company Secretary 02 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Apr 2015 Past
Pramod Abcsdd Director 30 Jan 2012 Past
Pramod Abcsdd Additional Director 30 Aug 2024 Past
Pramod Abcsdd Additional Director 23 Aug 2016 Past
Pramod Abcsdd Whole-Time Director 15 Jan 2024 Past
Pramod Abcsdd Director 01 Jul 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swastik Securities & Finance.

Swastik Securities & Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 175.3% increase. The company also saw a substantial fall in profitability, with a 56.69% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

Swastik Securities & Finance revenue growth over time
Swastik Securities & Finance 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
********
 175.30%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.06%
*******
*******
*******
*******
Profit or Loss
*******
 -56.69%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 222.05%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swastik Securities & Finance?

In 2023, Swastik Securities & Finance had a public holding of 100.00%. The company had 14 Subsidiaries. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Swastik Securities & Finance?

Unlock and access historical data on people associated with Swastik Securities & Finance, 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 Swastik Securities & Finance, 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 Swastik Securities & Finance'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swastik Securities & Finance
Recent Activity within the Organization
  • Annual General Meeting

    Swastik Securities & Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Sweta Choudhary was appointed as a Company Secretary was appointed as a Company Secretary on 09 May 2025 & has been associated with this company since 9 months 18 days . was documented.

  • Director Appointment

    Sweta Choudhary was appointed as a Company Secretary was appointed as a Company Secretary on 02 May 2025 & has been associated with this company since 9 months 25 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Swastik Securities & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Kavita Shaw was appointed as a Director was appointed as a Director on 30 Aug 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Director Appointment

    Joyanta Roy was appointed as a Director was appointed as a Director on 15 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swastik Securities & Finance Limited?

The CIN of Swastik Securities & Finance Limited is L24295WB1970PLC065229.

Where is Swastik Securities & Finance Limited headquartered?

Swastik Securities & Finance Limited is headquartered at 29A, Weston Street, Room No. C-2 , 3Rd Floor, Kolkata, West Bengal, 700012.

When was Swastik Securities & Finance Limited incorporated?

Swastik Securities & Finance Limited was incorporated on 22 April 1970.

Who are the current directors of Swastik Securities & Finance Limited?

The current directors of Swastik Securities & Finance Limited are

What is the primary industry of Swastik Securities & Finance Limited?

The primary industry of Swastik Securities & Finance Limited is Financial And Insurance Service.

Is Swastik Securities & Finance Limited a listed company?

Swastik Securities & Finance Limited is listed.

What is the capital structure of Swastik Securities & Finance Limited?

The authorized capital of Swastik Securities & Finance Limited is ₹5.80 Cr, and the paid-up capital is ₹5.79 Cr.

What is the compliance status of Swastik Securities & Finance Limited?

The compliance status of Swastik Securities & Finance Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available