Swati Mining Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Under Liquidation
Last Updated:
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About Swati Mining Private Limited

Swati Mining Private Limited, a under liquidation private limited company, was established on 04 April 2007 in Kolkata, West Bengal, India. Engaging in mining & mineral extraction within the trade sector, it holds CIN: U14200WB2007PTC114999. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.46 Cr and a paid-up capital of ₹3.42 Cr.

It upholds a compliant status. Its leadership includes Girija Thakur (Director), Samrat Chakraborty (Director). Past directors included Amit Kumar Kejriwal, Ashok Kumar Kejriwal, Sarwan Kumar Kejriwal. It holds ₹16.24 Cr open charges and ₹1.23 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1& 2, Old Court House Corner, Tobacco House, 3Rd Floor,, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U14200WB2007PTC114999

  • Registration Number

    114999

  • Incorporation Date

    04 April 2007

  • Authorized Capital

    ₹3.46 Cr

  • Paid-Up Capital

    ₹3.42 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 3.46 Cr
  • Paid Up Capital ₹ 3.42 Cr
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 16.24 Cr
  • Satisfied Charges ₹ 1.23 Cr
  • Revenue Growth **** -66.26%
  • Profit Growth **** -1413.93%
  • Ebitda **** 41.12%
  • Net Worth -24.14%
  • Total Assets **** 105.58%
Company report

Swati Mining Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Mining 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 Mining Private Limited?
Current Directors
Name Designation Appointment Date Status
Girija Thakur Director 03 May 2019 Current
Samrat Chakraborty Director 14 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Nov 2018 Past
Pramod Abcsdd Director 05 Oct 2017 Past
Pramod Abcsdd Director 07 Dec 2013 Past
Pramod Abcsdd Additional Director 26 Mar 2019 Past
Pramod Abcsdd Director 02 Jan 2018 Past
Pramod Abcsdd Director 03 May 2019 Past

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Financial Performance of Swati Mining.

Swati Mining Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 66.26% decrease. The company also saw a substantial fall in profitability, with a 1413.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.14%.

Swati Mining revenue growth over time
Swati Mining 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
********
 -66.26%
*******
*******
*******
*******
Revenue from Operations
*******
 -63.93%
*******
*******
*******
*******
Total Assets
*******
 105.58%
*******
*******
*******
*******
Profit or Loss
*******
 -1413.93%
*******
*******
*******
*******
Net Worth
*******
 -24.14%
*******
*******
*******
*******
EBITDA
*******
 41.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swati Mining?

In 2018, Swati Mining had a promoter holding of 44.11% and a public holding of 55.90%. 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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Charges (Loans)
Open Charges

₹162,400,000.00

Satisfied Charges

₹12,280,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 9.00 Cr
  • Uco Bank : 7.24 Cr
Latest Charge Details
Date Lender Amount Status
16 Dec 2016 Bank Of India ₹9.00 Cr Open
12 Nov 2009 Uco Bank ₹7.24 Cr Open
01 Dec 2009 Kotak Mahindra Bank Limited ₹2.28 M Satisfied
11 Nov 2009 State Bank Of Mysore ₹1.00 Cr Satisfied

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How Many Employees Work at Swati Mining?

Unlock and access historical data on people associated with Swati Mining, 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 Mining, 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 Mining'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.

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Latest Updates, News, and FAQs on Swati Mining
Recent Activity within the Organization
  • Director Appointment

    The activity Girija Thakur was appointed as a Director was appointed as a Director on 03 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Charges

    A charge with Uco Bank of Rs. 7.24 Cr registered on 12 Nov 2009 with Charge ID 10186949 was modified on 03 Apr 2019. was recorded as a recent event.

  • Director Appointment

    Samrat Chakraborty was appointed as a Director was appointed as a Director on 14 Nov 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Swati Mining Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Swati Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 9.00 Cr with Charge ID 100072019 was registered on 16 Dec 2016. was completed.

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

The CIN of Swati Mining Private Limited is U14200WB2007PTC114999.

Where is Swati Mining Private Limited headquartered?

Swati Mining Private Limited is headquartered at 1& 2, Old Court House Corner, Tobacco House, 3Rd Floor,, Kolkata, West Bengal, 700001.

When was Swati Mining Private Limited incorporated?

Swati Mining Private Limited was incorporated on 04 April 2007.

Who are the current directors of Swati Mining Private Limited?

The current directors of Swati Mining Private Limited are

What is the primary industry of Swati Mining Private Limited?

The primary industry of Swati Mining Private Limited is Trade.

Is Swati Mining Private Limited a listed company?

Swati Mining Private Limited is unlisted.

What is the capital structure of Swati Mining Private Limited?

The authorized capital of Swati Mining Private Limited is ₹3.46 Cr, and the paid-up capital is ₹3.42 Cr.

What is the compliance status of Swati Mining Private Limited?

The compliance status of Swati Mining Private Limited is Compliant.

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