It is a financial services private limited company based in North 24 Pgs, West Bengal, India, established in 1996.
1996 | North 24 Pgs, West Bengal, India | ActiveSwati Stocks & Securities Pvt Ltd, a active private limited company, was established on 08 May 1996 in North 24 Pgs, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1996PTC079578. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.46 Cr.
It upholds a compliant status. Its leadership includes Ramesh Kumar Agarwal (Director), Bharat Kumar Agarwal (Director), Pravakar Kalleypallivenkata Raopattnaik (Director). Past directors included Madan Mohan Modi. It holds ₹25.00 Cr open charges and ₹34.67 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 68 Jessore Road Diamond Arcade, 5Th Floor Room No-504, North 24 Pgs, West Bengal, 700055.
U67120WB1996PTC079578
079578
08 May 1996
₹1.50 Cr
₹1.46 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Kumar Agarwal | Director | 14 Nov 2005 | Current |
| Bharat Kumar Agarwal | Director | 08 Sep 2008 | Current |
| Pravakar Kalleypallivenkata Raopattnaik | Director | 15 Apr 2016 | Current |
| Mukesh Kumar Agarwal | Director | 08 Sep 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Apr 2011 | Past |
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Swati Stocks & Securities Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.21% increase in profit. The company's net worth dipped by a decrease of 0.09%.
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In 2023, Swati Stocks & Securities had a promoter holding of 27.76% and a public holding of 72.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,000,000.00
₹346,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2025 | State Bank Of India | ₹25.00 Cr | Open |
| 15 Mar 2013 | Uco Bank | ₹34.67 Cr | Satisfied |
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Swati Stocks & Securities Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 25.00 Cr with Charge ID 101091682 was registered on 22 Apr 2025. was documented.
Swati Stocks & Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
A charge registered on 15 Mar 2013 via Charge ID 10423599 with Uco Bank was fully satisfied on 19 Oct 2023. was recorded as a recent event.
Progress on Pravakar Kalleypallivenkata Raopattnaik was appointed as a Director was appointed as a Director on 15 Apr 2016 & has been associated with this company since 9 years 9 months . was documented.
Progress on A charge with Uco Bank amounted to Rs. 34.67 Cr with Charge ID 10423599 was registered on 15 Mar 2013. was documented.
The CIN of Swati Stocks & Securities Pvt Ltd is U67120WB1996PTC079578.
Swati Stocks & Securities Pvt Ltd is headquartered at 68 Jessore Road Diamond Arcade, 5Th Floor Room No-504, North 24 Pgs, West Bengal, 700055.
Swati Stocks & Securities Pvt Ltd was incorporated on 08 May 1996.
The current directors of Swati Stocks & Securities Pvt Ltd are
The primary industry of Swati Stocks & Securities Pvt Ltd is Financial And Insurance Service.
Swati Stocks & Securities Pvt Ltd is unlisted.
The authorized capital of Swati Stocks & Securities Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.46 Cr.
The compliance status of Swati Stocks & Securities Pvt Ltd is Compliant.
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