Swati Capitals Private Limited - Company Profile

It is a financial services private limited company based in Mumbai- 400 063., Maharashtra, India, established in 1995.
1995 Mumbai- 400 063., Maharashtra, India Amalgamated
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About Swati Capitals Private Limited

Swati Capitals Private Limited, a amalgamated private limited company, was established on 25 January 1995 in Mumbai- 400 063., Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1995PTC084947. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹9.21 M.

It upholds a compliant status. Its leadership includes Narendra Bansilal Jain (Director), Pradeep Kumar Gupta (Director), Priti Pradeep Gupta (Director). Past directors included Narendra Bansilal Jain. Its latest AGM occurred on 28 September 2021, with the balance sheet filed on 31 March 2021. It is based at 37 /A, Yashodham Complex, Film City Road, Goregaon (E), Mumbai- 400 063., Maharashtra, 400099.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MH1995PTC084947

  • Registration Number

    084947

  • Incorporation Date

    25 January 1995

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹9.21 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.21 M
  • Company Age 31 Year, 22 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -95.46%
  • Profit Growth **** -96.23%
  • Ebitda **** 91.81%
  • Net Worth 0.35%
  • Total Assets -1.53%
Company report

Swati Capitals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Capitals 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 Capitals Private Limited?
Current Directors
Name Designation Appointment Date Status
Narendra Bansilal Jain Director 08 Aug 2016 Current
Pradeep Kumar Gupta Director 29 Dec 1999 Current
Priti Pradeep Gupta Director 29 Dec 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2016 Past

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Financial Performance of Swati Capitals.

Swati Capitals Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 95.46% decrease. The company also saw a substantial fall in profitability, with a 96.23% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.

Swati Capitals revenue growth over time
Swati Capitals 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
********
 -95.46%
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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.53%
*******
*******
*******
*******
Profit or Loss
*******
 -96.23%
*******
*******
*******
*******
Net Worth
*******
 0.35%
*******
*******
*******
*******
EBITDA
*******
 91.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swati Capitals?

In 2020, Swati Capitals had a promoter holding of 63.95% and a public holding of 36.05%. 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 Swati Capitals?

Unlock and access historical data on people associated with Swati Capitals, 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 Swati Capitals, 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 Capitals's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Swati Capitals
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swati Capitals Private Limited last Annual general meeting of members was held on 28 Sep 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swati Capitals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Narendra Bansilal Jain was appointed as a Director was appointed as a Director on 08 Aug 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Director Appointment

    Pradeep Kumar Gupta was appointed as a Director was appointed as a Director on 29 Dec 1999 & has been associated with this company since 26 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Priti Pradeep Gupta was appointed as a Director was appointed as a Director on 29 Dec 1999 & has been associated with this company since 26 years 1 month . was documented.

  • Company Incorporation

    The activity Swati Capitals Private Limited was registered on 25 Jan 1995 with Roc Mumbai & aged 31 years 22 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swati Capitals Private Limited?

The CIN of Swati Capitals Private Limited is U67120MH1995PTC084947.

Where is Swati Capitals Private Limited headquartered?

Swati Capitals Private Limited is headquartered at 37 /A, Yashodham Complex, Film City Road, Goregaon (E), Mumbai- 400 063., Maharashtra, 400099.

When was Swati Capitals Private Limited incorporated?

Swati Capitals Private Limited was incorporated on 25 January 1995.

Who are the current directors of Swati Capitals Private Limited?

The current directors of Swati Capitals Private Limited are

What is the primary industry of Swati Capitals Private Limited?

The primary industry of Swati Capitals Private Limited is Financial Services.

Is Swati Capitals Private Limited a listed company?

Swati Capitals Private Limited is unlisted.

What is the capital structure of Swati Capitals Private Limited?

The authorized capital of Swati Capitals Private Limited is ₹1.25 Cr, and the paid-up capital is ₹9.21 M.

What is the compliance status of Swati Capitals Private Limited?

The compliance status of Swati Capitals Private Limited is Compliant.

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