Swati Resources Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 Kolkata, West Bengal, India Active
Last Updated:
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About Swati Resources Pvt Ltd

Swati Resources Pvt Ltd, a active private limited company, was established on 11 June 1987 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1987PTC042507. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.98 M.

It upholds a compliant status. Its leadership includes Bishwanath Gopalika (Director), Meena Gopalika (Director), Neha Kothari (Director). Past directors included Ayush Gopalika, Bishwanath Gopalika. It holds ₹0.45 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 15 Gangadhar Babu Lane3Rd Floor Room No 305, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1987PTC042507

  • Registration Number

    042507

  • Incorporation Date

    11 June 1987

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.98 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 38 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.45 M
Company report

Swati Resources Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Resources Pvt Ltd — 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 Resources Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Bishwanath Gopalika Director 26 Sep 2018 Current
Meena Gopalika Director 01 Sep 2006 Current
Neha Kothari Director 30 Sep 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Sep 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Swati Resources.

Swati Resources Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swati Resources revenue growth over time
Swati Resources 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
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What is the Ownership and Shareholding Structure of Swati Resources?

In 2017, Swati Resources 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)
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

₹450,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Karnataka Bank Ltd. : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
07 Feb 2024 Karnataka Bank Ltd. ₹0.45 M Open

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How Many Employees Work at Swati Resources?

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

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

    The activity Swati Resources Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swati Resources Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Karnataka Bank Ltd. amounted to Rs. 0.45 M with Charge ID 100872960 was registered on 07 Feb 2024. was documented.

  • Director Appointment

    The activity Neha Kothari was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Director Appointment

    Progress on Bishwanath Gopalika was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Director Appointment

    Progress on Meena Gopalika was appointed as a Director was appointed as a Director on 01 Sep 2006 & has been associated with this company since 19 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Swati Resources Pvt Ltd?

The CIN of Swati Resources Pvt Ltd is U51109WB1987PTC042507.

Where is Swati Resources Pvt Ltd headquartered?

Swati Resources Pvt Ltd is headquartered at 15 Gangadhar Babu Lane3Rd Floor Room No 305, Kolkata, West Bengal, 700012.

When was Swati Resources Pvt Ltd incorporated?

Swati Resources Pvt Ltd was incorporated on 11 June 1987.

Who are the current directors of Swati Resources Pvt Ltd?

The current directors of Swati Resources Pvt Ltd are

What is the primary industry of Swati Resources Pvt Ltd?

The primary industry of Swati Resources Pvt Ltd is Financial And Insurance Service.

Is Swati Resources Pvt Ltd a listed company?

Swati Resources Pvt Ltd is unlisted.

What is the capital structure of Swati Resources Pvt Ltd?

The authorized capital of Swati Resources Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.98 M.

What is the compliance status of Swati Resources Pvt Ltd?

The compliance status of Swati Resources Pvt Ltd is Compliant.

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