Swati Capitals Private Limited
About Swati Capitals Private Limited
Data last updated: 25 July 2025
Swati Capitals Private Limited was a private limited company based in Mumbai- 400 063., Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 January 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC084947.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹92.07 Lakh. It was led by directors including Narendra Bansilal Jain and Pradeep Kumar Gupta.
Last AGM: 28 September 2021. Financial statements filed for year ended 31 March 2021. Office: 37 /A Yashodham Complex Film City Road Goregaon (E), Mumbai – 400 063., Maharashtra, India – 400099.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.54 Lakh, a decline of 95% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address37 /A Yashodham Complex Film City Road Goregaon (E), Mumbai – 400 063., Maharashtra, India – 400099
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swati Capitals Private Limited
Swati Capitals Private Limited is audited by BAGARIA & CO. LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Swati Capitals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swati Capitals Private Limited
Swati Capitals Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Narendra Bansilal Jain
Also directs:
Network Synthetics Pvt Ltd, Jaipur Securities Private Limited, Krishnav Currencyex Private Limited and 5 more
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Director | 08 Aug 2016 | 9 Years 11 Months | As last reported |
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Pradeep Kumar Gupta
Also directs:
Ishka Focus Film Production Llp, Navratan Foundation Llp, Anand Rathi Share And Stock Brokers Limited and 5 more
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Director | 29 Dec 1999 | 26 Years 6 Months | As last reported |
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Priti Pradeep Gupta
Also directs:
Ishka Focus Film Production Llp, Navratan Foundation Llp, Lxme Acquaintance Llp and 5 more
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Director | 29 Dec 1999 | 26 Years 6 Months | As last reported |
Financials of Swati Capitals Private Limited FY 2021 filings available
Swati Capitals Private Limited reported revenue of ₹2.54 Lakh (down 95.00% YoY) for FY 2021.
Ten-year financial statements for Swati Capitals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swati Capitals Private Limited
Shareholding and ownership data for Swati Capitals Private Limited
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Charges & Borrowings Swati Capitals Private Limited
Swati Capitals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Capitals Private Limited
View historical data on people associated with Swati Capitals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swati Capitals Private Limited
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GST Compliance of Swati Capitals Private Limited
GST registrations and filing compliance for Swati Capitals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swati Capitals Private Limited
Credit ratings, litigation, and regulatory alerts for Swati Capitals Private Limited
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- Rating history
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MSME Payment Delays by Swati Capitals Private Limited
MSME payment history for Swati Capitals Private Limited
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Subsidiaries & Group Companies of Swati Capitals Private Limited
Corporate group structure for Swati Capitals Private Limited
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MCA Filings & Documents of Swati Capitals Private Limited
MCA filings and documents for Swati Capitals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swati Capitals Private Limited
Frequently Asked Questions about Swati Capitals Private Limited
Swati Capitals Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swati Capitals Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai- 400 063, Maharashtra, India. It was incorporated on 25 January 1995 and is registered under CIN U67120MH1995PTC084947. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swati Capitals Private Limited was incorporated on 25 January 1995. Registered with ROC Mumbai.
The current directors of Swati Capitals Private Limited are:
- Narendra Bansilal Jain - Director
- Pradeep Kumar Gupta - Director
- Priti Pradeep Gupta - Director
The CIN (Corporate Identification Number) of Swati Capitals Private Limited is U67120MH1995PTC084947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swati Capitals Private Limited is financial services. The company specifically operates in brokerage and trading services.