About Swati Projects Ltd.
Data last updated: 14 July 2026
Swati Projects Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 20 May 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN L65993WB1983PLC036332. Listed.
Capital: an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹10.1 Cr. It is led by directors including Shreegopal Daga and Rishi Kapoor.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per BSE-filed consolidated financials for FY 2026, the company reported a revenue of ₹34.19 Cr. The net worth stands at ₹18.1 Cr. Total assets are valued at ₹28.4 Cr.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Swati Projects.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swatiprojects.com.
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Registered Address13 Ganesh Chandra Avenue, 2Nd Floor Room No. 12, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swati Projects Ltd.
Swati Projects Ltd. has one previous CIN (Corporate Identification Number): U65993WB1983PLC036332. The current CIN is L65993WB1983PLC036332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1983PLC036332 | Current |
| U65993WB1983PLC036332 | Previous |
Associated Brands with Swati Projects Ltd.
Swati Projects Ltd. operates one associated brand: Swati Projects. These brands represent Swati Projects Ltd.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investments in shares, securities, and inter-corporate loans are managed. | swatiprojects.com |
Business Activity of Swati Projects Ltd.
Swati Projects Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Swati Projects Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swati Projects Ltd.
Swati Projects Ltd. is audited by M MODI & ASSOCIATES (ICAI peer reviewed, certificate valid till 2026-04-30) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.
| Name | Financial year | Audit opinion |
|---|---|---|
| M MODI & ASSOCIATES (ICAI peer reviewed, certificate valid till 2026-04-30) | FY 2026 | Declaration of unmodified opinion |
Board of Directors of Swati Projects Ltd.
Swati Projects Ltd. is currently managed by 6 directors, with 11 former directors 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 |
|---|---|---|---|---|
|
Shreegopal Daga
Also directs:
Vinal Investment Ltd, Ganpati Stocks Pvt Ltd
|
Managing Director | 01 Aug 2014 | 12 Years 0 Months | Current |
| Rishi Kapoor | Director | 07 May 2019 | 7 Years 3 Months | Current |
| Amit Lal | Director | 15 Jan 2022 | 4 Years 7 Months | Current |
| Avinash Jain | Director | 30 May 2022 | 4 Years 2 Months | Current |
|
Shikha Gupta
Also directs:
Tongani Tea Company Limited, Radhashree Finance Limited, Spinaroo Commercial Limited and 2 more
|
Director | 11 Mar 2025 | 1 Years 5 Months | Current |
|
Puja Shaw
Also directs:
Neo Seamless Tubes Limited, Radhashree Apartments Private Limited, Sollfege Smart Electronics Limited and 1 more
|
Director | 11 Mar 2025 | 1 Years 5 Months | Current |
Financials of Swati Projects Ltd. FY 2026 filings available
Swati Projects Ltd. reported revenue of ₹34.19 Cr for FY 2026.
| Metrics | FY 2026 | FY 2024 |
|---|---|---|
| Revenue from Operations | ₹34.19 Cr | ₹1.47 Cr |
| Interest Earned | - | ₹1.13 Cr |
| Other Income | ₹4 Lakh | ₹0 |
| Total Income | ₹34.23 Cr | ₹1.47 Cr |
| Cost of Materials Consumed | ₹58.21 Lakh | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 |
| Changes in Inventories | ₹10.8 Cr | ₹0 |
| Employee Benefit Expense | ₹67.17 Lakh | ₹27.09 Lakh |
| Finance Costs | ₹19.85 Lakh | ₹0 |
| Depreciation & Amortisation | ₹13.22 Lakh | ₹8.43 Lakh |
| Other Expenses | ₹11.61 Cr | ₹37.66 Lakh |
| Total Expenses | ₹23.99 Cr | ₹73.18 Lakh |
| Profit Before Exceptional Items & Tax | ₹10.24 Cr | ₹73.82 Lakh |
| Exceptional Items | ₹0 | ₹0 |
| Profit Before Tax | ₹10.24 Cr | ₹73.82 Lakh |
| Total Tax Expense | ₹2.45 Cr | ₹18.71 Lakh |
| Net Profit | ₹7.78 Cr | ₹55.11 Lakh |
| attributable to Owners | ₹4.04 Cr | ₹0 |
| attributable to NCI | ₹1.72 Cr | ₹0 |
| Other Comprehensive Income | -₹2.02 Cr | ₹0 |
| Total Comprehensive Income | ₹5.76 Cr | ₹55.11 Lakh |
| EBITDA (computed) | ₹10.57 Cr | ₹82.25 Lakh |
| Basic EPS | ₹7.70 | ₹0.55 |
| Diluted EPS | ₹7.70 | ₹0.55 |
| Metrics | FY 2026 | FY 2024 |
|---|---|---|
| Total Assets | ₹28.4 Cr | ₹13.09 Cr |
| Non-current Assets | ₹1.7 Cr | - |
| Current Assets | ₹26.7 Cr | - |
| Property, Plant & Equipment | ₹63.32 Lakh | ₹22.36 Lakh |
| Inventories | ₹2.57 Cr | ₹0 |
| Trade Receivables | ₹4.22 Cr | - |
| Cash & Equivalents | ₹2.31 Cr | ₹12.04 Lakh |
| Equity (Net Worth) | ₹18.1 Cr | ₹12.65 Cr |
| Equity Share Capital | ₹10.1 Cr | ₹10.1 Cr |
| Borrowings (Non-current) | ₹59.37 Lakh | - |
| Borrowings (Current) | ₹0 | - |
| Total Debt (computed) | ₹59.37 Lakh | - |
| Current Liabilities | ₹0 | - |
| Total Liabilities | ₹10.3 Cr | ₹43.88 Lakh |
| Metrics | FY 2026 | FY 2024 |
|---|---|---|
| Operating Cash Flow | ₹10.59 Cr | -₹41.61 Lakh |
| Investing Cash Flow | -₹8.92 Cr | ₹43.63 Lakh |
| Financing Cash Flow | -₹9.04 Lakh | -₹31,000 |
| Capital Expenditure | ₹58.8 Lakh | ₹12.02 Lakh |
| Free Cash Flow (computed) | ₹10 Cr | -₹53.63 Lakh |
| Dividends Paid | ₹0 | ₹0 |
| Net Change in Cash | ₹1.58 Cr | ₹1.71 Lakh |
| Metrics | Q4 FY26 | Q3 FY26 | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹7.63 Cr | ₹2.36 Cr | ₹50.51 Lakh | ₹41.81 Lakh | ₹38.32 Lakh |
| Interest Earned | - | - | ₹28.74 Lakh | ₹30.79 Lakh | ₹29.53 Lakh |
| Other Income | ₹81,000 | ₹1.59 Lakh | ₹0 | ₹0 | ₹0 |
| Total Income | ₹7.63 Cr | ₹2.37 Cr | ₹50.51 Lakh | ₹41.81 Lakh | ₹38.32 Lakh |
| Cost of Materials Consumed | -₹8.6 Cr | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹53.11 Lakh | ₹1.74 Cr | ₹0 | ₹0 |
| Changes in Inventories | ₹1.57 Cr | ₹51.4 Lakh | -₹1.74 Cr | ₹0 | ₹0 |
| Employee Benefit Expense | ₹20.39 Lakh | ₹17.25 Lakh | ₹16.79 Lakh | ₹8.66 Lakh | ₹8.27 Lakh |
| Finance Costs | ₹5.87 Lakh | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹5.84 Lakh | ₹3.15 Lakh | ₹2.11 Lakh | ₹2.1 Lakh | ₹2.11 Lakh |
| Other Expenses | ₹11.06 Cr | ₹20.48 Lakh | ₹8.65 Lakh | ₹6.2 Lakh | ₹10.77 Lakh |
| Total Expenses | ₹4.35 Cr | ₹1.45 Cr | ₹27.55 Lakh | ₹16.96 Lakh | ₹21.15 Lakh |
| Profit Before Exceptional Items & Tax | ₹3.29 Cr | ₹91.79 Lakh | ₹22.96 Lakh | ₹24.85 Lakh | ₹17.17 Lakh |
| Exceptional Items | ₹0 | -₹21,000 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹3.29 Cr | ₹91.58 Lakh | ₹22.96 Lakh | ₹24.85 Lakh | ₹17.17 Lakh |
| Total Tax Expense | ₹74.56 Lakh | ₹18.33 Lakh | ₹0 | ₹0 | ₹0 |
| Net Profit | ₹2.54 Cr | ₹73.25 Lakh | ₹22.96 Lakh | ₹24.85 Lakh | ₹17.17 Lakh |
| attributable to Owners | ₹19.87 Lakh | ₹62.18 Lakh | ₹0 | ₹0 | ₹0 |
| attributable to NCI | ₹61.04 Lakh | ₹22.1 Lakh | ₹0 | ₹0 | ₹0 |
| Other Comprehensive Income | -₹1.73 Cr | -₹25.44 Lakh | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹80.91 Lakh | ₹47.81 Lakh | ₹22.96 Lakh | ₹24.85 Lakh | ₹17.17 Lakh |
| EBITDA (computed) | ₹3.41 Cr | ₹94.94 Lakh | ₹25.07 Lakh | ₹26.95 Lakh | ₹19.28 Lakh |
| Basic EPS | ₹2.52 | ₹0.71 | ₹0.23 | ₹0.25 | ₹0.17 |
| Diluted EPS | ₹2.52 | ₹0.71 | ₹0.23 | ₹0.25 | ₹0.17 |
| Segment · Q2 FY25 (latest quarter) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| SWATI PROJECTS LIMITED-NBFC | ₹41.81 Lakh | ₹24.85 Lakh | ₹13.07 Cr | ₹36.98 Lakh |
| Segment · FY 2024 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| NBFC | ₹1.47 Cr | ₹73.82 Lakh | - | - |
| Metrics | FY 2026 | FY 2024 |
|---|---|---|
| Revenue from Operations | ₹1.08 Cr | ₹1.13 Cr |
| Interest Earned | - | ₹1.13 Cr |
| Other Income | ₹3.32 Lakh | ₹0 |
| Total Income | ₹1.11 Cr | ₹1.13 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 |
| Employee Benefit Expense | ₹13.06 Lakh | ₹11.81 Lakh |
| Finance Costs | ₹12,000 | ₹0 |
| Depreciation & Amortisation | ₹16,000 | ₹0 |
| Other Expenses | ₹22.66 Lakh | ₹23.59 Lakh |
| Total Expenses | ₹36 Lakh | ₹35.4 Lakh |
| Profit Before Exceptional Items & Tax | ₹75.47 Lakh | ₹77.47 Lakh |
| Exceptional Items | ₹0 | ₹0 |
| Profit Before Tax | ₹75.47 Lakh | ₹77.47 Lakh |
| Total Tax Expense | ₹16.6 Lakh | ₹19.58 Lakh |
| Net Profit | ₹58.87 Lakh | ₹57.89 Lakh |
| Other Comprehensive Income | -₹2.02 Cr | ₹0 |
| Total Comprehensive Income | -₹1.43 Cr | ₹57.89 Lakh |
| EBITDA (computed) | ₹75.75 Lakh | ₹77.47 Lakh |
| Basic EPS | ₹0.57 | ₹0.57 |
| Diluted EPS | ₹0.57 | ₹0.57 |
| Metrics | FY 2026 | FY 2024 |
|---|---|---|
| Total Assets | ₹11.11 Cr | ₹13.18 Cr |
| Non-current Assets | ₹84.15 Lakh | - |
| Current Assets | ₹10.27 Cr | - |
| Property, Plant & Equipment | ₹9,000 | ₹0 |
| Inventories | ₹0 | ₹0 |
| Trade Receivables | ₹0 | - |
| Cash & Equivalents | ₹2.38 Lakh | ₹2.95 Lakh |
| Equity (Net Worth) | ₹11.05 Cr | ₹12.95 Cr |
| Equity Share Capital | ₹10.1 Cr | ₹10.1 Cr |
| Borrowings (Non-current) | ₹0 | - |
| Borrowings (Current) | ₹0 | - |
| Total Debt (computed) | ₹0 | - |
| Current Liabilities | ₹0 | - |
| Total Liabilities | ₹5.96 Lakh | ₹22.74 Lakh |
| Metrics | FY 2026 | FY 2024 |
|---|---|---|
| Operating Cash Flow | -₹32.87 Lakh | -₹55.48 Lakh |
| Investing Cash Flow | -₹22.99 Lakh | ₹56.98 Lakh |
| Financing Cash Flow | ₹0 | -₹31,000 |
| Capital Expenditure | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹32.87 Lakh | -₹55.48 Lakh |
| Dividends Paid | ₹0 | ₹0 |
| Net Change in Cash | -₹55.86 Lakh | ₹1.19 Lakh |
| Metrics | Q4 FY26 | Q3 FY26 | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹17.96 Lakh | ₹11.17 Lakh | ₹28.75 Lakh | ₹30.79 Lakh | ₹29.53 Lakh |
| Interest Earned | - | - | ₹28.75 Lakh | ₹30.79 Lakh | ₹29.53 Lakh |
| Other Income | ₹15,000 | ₹1.57 Lakh | ₹0 | ₹0 | ₹0 |
| Total Income | ₹18.11 Lakh | ₹12.74 Lakh | ₹28.75 Lakh | ₹30.79 Lakh | ₹29.53 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹3.61 Lakh | ₹3.45 Lakh | ₹5.7 Lakh | ₹2.97 Lakh | ₹2.97 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹16,000 | ₹0 | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹2.3 Lakh | ₹2.35 Lakh | ₹2.19 Lakh | ₹1.05 Lakh | ₹6.38 Lakh |
| Total Expenses | ₹6.07 Lakh | ₹5.8 Lakh | ₹7.89 Lakh | ₹4.02 Lakh | ₹9.35 Lakh |
| Profit Before Exceptional Items & Tax | ₹12.04 Lakh | ₹6.94 Lakh | ₹20.86 Lakh | ₹26.77 Lakh | ₹20.18 Lakh |
| Exceptional Items | ₹0 | -₹21,000 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹12.04 Lakh | ₹6.73 Lakh | ₹20.86 Lakh | ₹26.77 Lakh | ₹20.18 Lakh |
| Total Tax Expense | ₹3.6 Lakh | ₹30,000 | ₹0 | ₹0 | ₹0 |
| Net Profit | ₹8.44 Lakh | ₹6.43 Lakh | ₹20.86 Lakh | ₹26.77 Lakh | ₹20.18 Lakh |
| Other Comprehensive Income | -₹1.85 Cr | -₹25.44 Lakh | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | -₹1.77 Cr | -₹19.01 Lakh | ₹20.86 Lakh | ₹26.77 Lakh | ₹20.18 Lakh |
| EBITDA (computed) | ₹12.2 Lakh | ₹6.94 Lakh | ₹20.86 Lakh | ₹26.77 Lakh | ₹20.18 Lakh |
| Basic EPS | ₹0.08 | ₹0.06 | ₹0.21 | ₹0.27 | ₹0.20 |
| Diluted EPS | ₹0.08 | ₹0.06 | ₹0.21 | ₹0.27 | ₹0.20 |
| Segment · Q2 FY25 (latest quarter) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| SWATI PROJECTS LIMITED-NBFC | ₹30.79 Lakh | ₹26.77 Lakh | ₹13.42 Cr | ₹21.79 Lakh |
| Segment · FY 2024 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| NBFC | ₹1.13 Cr | ₹77.47 Lakh | - | - |
Shareholding Pattern of Swati Projects Ltd.
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 23.85%, retail and other public shareholders hold 76.15% of Swati Projects Ltd.. The company had 15,078 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 23.85% | 23.85% | 23.85% | 23.85% | 23.85% | 23.85% |
| Public | 76.15% | 76.15% | 76.15% | 76.15% | 76.15% | 76.15% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 23.85% | 23.85% | 23.85% |
| Public | 76.15% | 76.15% | 76.15% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | - |
Group Structure of Swati Projects Ltd.
Swati Projects Ltd. has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Swati Projects Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Radhashree Roadsters Private Limited | U63030WB2016PTC215627 | - |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Swati Projects Ltd.
Swati Projects Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Projects Ltd.
View historical data on people associated with Swati Projects Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swati Projects Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swati Projects Ltd.
GST registrations and filing compliance for Swati Projects Ltd.
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 Projects Ltd.
Credit ratings, litigation, and regulatory alerts for Swati Projects Ltd.
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- Rating history
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MSME Payment Delays by Swati Projects Ltd.
MSME payment history for Swati Projects Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swati Projects Ltd.
Corporate group structure for Swati Projects Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Swati Projects Ltd.
MCA filings and documents for Swati Projects Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Swati Projects Ltd.
Frequently Asked Questions about Swati Projects Ltd.
Swati Projects Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 1983 (43+ years old) and is registered under CIN L65993WB1983PLC036332.
Swati Projects Ltd. reported revenue of ₹34.19 Cr for FY 2026 based on consolidated BSE filings.
The current directors of Swati Projects Ltd. are:
- Shreegopal Daga - Managing Director
- Rishi Kapoor - Director
- Amit Lal - Director
- Avinash Jain - Director
- Shikha Gupta - Director
- Puja Shaw - Director
The primary industry of Swati Projects Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Swati Projects Ltd. is a listed company.
Swati Projects Ltd. can be reached at the registered office: 13 Ganesh Chandra Avenue, 2Nd Floor Room No. 12, Kolkata, West Bengal, India – 700013, or through the website swatiprojects.com.