Swati Viniyog Pvt. Ltd.
About Swati Viniyog Pvt. Ltd.
Data last updated: 14 December 2025
Swati Viniyog Pvt. Ltd. is a private limited company based in 6/1, Clive Row Calcutta-1, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 February 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U67120WB1987PTC041852.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Rajendra Kumar Saraogi and Nikhil Saraogi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Na, 6/1 Clive Row Calcutta – 1, West Bengal, India – NA.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.76 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNa, 6/1 Clive Row Calcutta – 1, West Bengal, India – NA
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Swati Viniyog Pvt. Ltd.
Swati Viniyog Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swati Viniyog Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swati Viniyog Pvt. Ltd.
Swati Viniyog Pvt. Ltd. is audited by Gora & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gora & Co | Locked | Locked | Locked |
Complete auditor history for Swati Viniyog Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swati Viniyog Pvt. Ltd.
Swati Viniyog Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Rajendra Kumar Saraogi
Also directs:
Villas Milk Farms Private Limited, Perfect & Good Hygenic Products Private Limited, Ahimsa Polymer Private Limited and 5 more
|
Director | 09 Feb 1987 | 39 Years 6 Months | Current |
|
Nikhil Saraogi
Also directs:
Ahimsa Polymer Private Limited, Richa Financiers Pvt. Ltd., Kunal Investors Pvt. Ltd. and 5 more
|
Director | 17 Oct 2013 | 12 Years 9 Months | Current |
Financials of Swati Viniyog Pvt. Ltd. FY 2024 filings available
Swati Viniyog Pvt. Ltd. reported revenue of ₹6.76 Lakh (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Swati Viniyog Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swati Viniyog Pvt. Ltd.
Shareholding and ownership data for Swati Viniyog Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swati Viniyog Pvt. Ltd.
Swati Viniyog Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Viniyog Pvt. Ltd.
View historical data on people associated with Swati Viniyog Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swati Viniyog Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swati Viniyog Pvt. Ltd.
GST registrations and filing compliance for Swati Viniyog Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swati Viniyog Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Swati Viniyog Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swati Viniyog Pvt. Ltd.
MSME payment history for Swati Viniyog Pvt. 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swati Viniyog Pvt. Ltd.
Corporate group structure for Swati Viniyog Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swati Viniyog Pvt. Ltd.
MCA filings and documents for Swati Viniyog Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swati Viniyog Pvt. Ltd.
Frequently Asked Questions about Swati Viniyog Pvt. Ltd.
Swati Viniyog Pvt. Ltd. is an active private limited company in the financial services sector based in 6/1, Clive Row Calcutta-1, West Bengal, India. It was incorporated on 09 February 1987 (39+ years old) and is registered under CIN U67120WB1987PTC041852.
Swati Viniyog Pvt. Ltd. reported revenue of ₹6.76 Lakh for FY 2024 (up 2.00% YoY).
The current directors of Swati Viniyog Pvt. Ltd. are:
- Rajendra Kumar Saraogi - Director
- Nikhil Saraogi - Director
The primary industry of Swati Viniyog Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Swati Viniyog Pvt. Ltd. can be reached at the registered office: Na, 61 Clive Row Calcutta – 1, West Bengal, India – NA.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.