Swati Business (India) Private Limited - Company Profile

It is a fashion and textile private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 Kolkata, West Bengal, India Active

Last Updated: February 04, 2026

About Swati Business (India) Private Limited

Swati Business (India) Private Limited, a active private limited company, was established on 25 August 2011 in Kolkata, West Bengal, India. Engaging in fashion retail within the trade sector, it holds CIN: U52599WB2011PTC166804. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.96 Cr.

It upholds a compliant status. Its leadership includes Pankaj Kumar Pandey (Director), Piyush Kumar Pandey (Director). Past directors included Mohommad Asraful Hoque, Bapi Saha, Sandip Raha. It holds ₹566.63 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Room No 4, 2Nd Floor, 3 Wood Street, Govind Mahal,, Kolkata, West Bengal, 700016.

Company Details

CIN/LLPIN
U52599WB2011PTC166804
Registration Number
166804
Incorporation Date
25 August 2011
Authorized Capital
₹3.00 Cr
Paid-Up Capital
₹2.96 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 Cr as on 04-02-2026
Paid Up Capital ₹ 2.96 Cr as on 04-02-2026
Company Age 14 Year, 6 Months
Last Filing with ROC 31 Mar 2021
Open Charges ₹ 566.63 Cr as on 04-02-2026
Revenue Growth **** % (FY 2020)
Profit Growth **** 99.97% (FY 2020)
Ebitda **** -253.80% (FY 2020)
Net Worth -0.01% (FY 2020)
Total Assets -0.01% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Swati Business (India) 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 Swati Business (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pankaj Kumar Pandey	Director	21 Oct 2013	Current
Piyush Kumar Pandey	Director	21 Oct 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Sep 2011	Past
Pramod Abcsdd	Director	28 Mar 2014	Past
Pramod Abcsdd	Director	02 Sep 2011	Past
Pramod Abcsdd	Director	28 Mar 2014	Past

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Financial Performance of Swati Business (India).

Swati Business (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.97% increase in profit. The company's net worth dipped by a decrease of 0.01%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-0.01%

*******

Profit or Loss

*******

99.97%

*******

Net Worth

*******

-0.01%

*******

EBITDA

*******

-253.80%

*******

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What is the Ownership and Shareholding Structure of Swati Business (India)?

In 2021, Swati Business (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹5,666,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

State Bank Of India : 566.63 Cr

Latest Charge Details

Date	Lender	Amount	Status
17 Nov 2014	State Bank Of India	₹376.20 Cr	Open
30 Sep 2014	State Bank Of India	₹190.43 Cr	Open

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How Many Employees Work at Swati Business (India)?

Unlock and access historical data on people associated with Swati Business (India), 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Swati Business (India), 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 Swati Business (India)'s trajectory.

Rating

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

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 Swati Business (India)

Recent Activity within the Organization

Annual General Meeting

Swati Business (India) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
30 Nov 2021
Balance Sheet

Progress on Swati Business (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.
31 Mar 2021
Charges

A charge with State Bank Of India amounted to Rs. 376.20 Cr with Charge ID 10550037 was registered on 17 Nov 2014. was recorded as a recent event.
17 Nov 2014
Charges

Progress on A charge with State Bank Of India amounted to Rs. 190.43 Cr with Charge ID 10552921 was registered on 30 Sep 2014. was documented.
30 Sep 2014
Director Appointment

Pankaj Kumar Pandey was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.
21 Oct 2013
Director Appointment

Progress on Piyush Kumar Pandey was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 12 years 4 months . was documented.
21 Oct 2013

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Frequently Asked Questions

What is the CIN of Swati Business (India) Private Limited?

The CIN of Swati Business (India) Private Limited is U52599WB2011PTC166804.

Where is Swati Business (India) Private Limited headquartered?

Swati Business (India) Private Limited is headquartered at Room No 4, 2Nd Floor, 3 Wood Street, Govind Mahal,, Kolkata, West Bengal, 700016.

When was Swati Business (India) Private Limited incorporated?

Swati Business (India) Private Limited was incorporated on 25 August 2011.

Who are the current directors of Swati Business (India) Private Limited?

The current directors of Swati Business (India) Private Limited are

What is the primary industry of Swati Business (India) Private Limited?

The primary industry of Swati Business (India) Private Limited is Trade.

Is Swati Business (India) Private Limited a listed company?

Swati Business (India) Private Limited is unlisted.

What is the capital structure of Swati Business (India) Private Limited?

The authorized capital of Swati Business (India) Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.96 Cr.

What is the compliance status of Swati Business (India) Private Limited?

The compliance status of Swati Business (India) Private Limited is Compliant.

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