Swati Stocks & Securities Pvt Ltd - Company Profile

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 Active
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About Swati Stocks & Securities Pvt Ltd

Swati 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120WB1996PTC079578

  • Registration Number

    079578

  • Incorporation Date

    08 May 1996

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.46 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.46 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 34.67 Cr
  • Revenue Growth **** %
  • Profit Growth **** 1.21%
  • Ebitda **** 1.37%
  • Net Worth -0.09%
  • Total Assets -0.09%
Company report

Swati Stocks & Securities Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Stocks & Securities 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 Stocks & Securities Pvt Ltd?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Apr 2011 Past

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Financial Performance of Swati Stocks & Securities.

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%.

Swati Stocks & Securities revenue growth over time
Swati Stocks & Securities 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.09%
*******
*******
*******
*******
Profit or Loss
*******
 1.21%
*******
*******
*******
*******
Net Worth
*******
 -0.09%
*******
*******
*******
*******
EBITDA
*******
 1.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swati Stocks & Securities?

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.

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

₹250,000,000.00

Satisfied Charges

₹346,700,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 25.00 Cr
Latest Charge Details
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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How Many Employees Work at Swati Stocks & Securities?

Unlock and access historical data on people associated with Swati Stocks & Securities, 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 Stocks & Securities, 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 Stocks & Securities'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 Stocks & Securities
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 25.00 Cr with Charge ID 101091682 was registered on 22 Apr 2025. was completed.

  • Balance Sheet

    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.

  • Charges

    Progress on A charge registered on 15 Mar 2013 via Charge ID 10423599 with Uco Bank was fully satisfied on 19 Oct 2023. was documented.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Charges

    The activity A charge with Uco Bank amounted to Rs. 34.67 Cr with Charge ID 10423599 was registered on 15 Mar 2013. was completed.

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Frequently Asked Questions
What is the CIN of Swati Stocks & Securities Pvt Ltd?

The CIN of Swati Stocks & Securities Pvt Ltd is U67120WB1996PTC079578.

Where is Swati Stocks & Securities Pvt Ltd headquartered?

Swati Stocks & Securities Pvt Ltd is headquartered at 68 Jessore Road Diamond Arcade, 5Th Floor Room No-504, North 24 Pgs, West Bengal, 700055.

When was Swati Stocks & Securities Pvt Ltd incorporated?

Swati Stocks & Securities Pvt Ltd was incorporated on 08 May 1996.

Who are the current directors of Swati Stocks & Securities Pvt Ltd?

The current directors of Swati Stocks & Securities Pvt Ltd are

What is the primary industry of Swati Stocks & Securities Pvt Ltd?

The primary industry of Swati Stocks & Securities Pvt Ltd is Financial And Insurance Service.

Is Swati Stocks & Securities Pvt Ltd a listed company?

Swati Stocks & Securities Pvt Ltd is unlisted.

What is the capital structure of Swati Stocks & Securities Pvt Ltd?

The authorized capital of Swati Stocks & Securities Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.46 Cr.

What is the compliance status of Swati Stocks & Securities Pvt Ltd?

The compliance status of Swati Stocks & Securities Pvt Ltd is Compliant.

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