Swed Exim Pvt Ltd
About Swed Exim Pvt Ltd
Data last updated:
Swed Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 09 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC061031.
The company has an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹1.53 Cr. It is led by directors including Siddharth Diwan and Murarilal Diwan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 111 Park Street 1st Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.01 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹29.53 Lakh (net margin 9.8%) and EBITDA of ₹1.09 Cr (EBITDA margin 36.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 5% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swed Exim Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address111 Park Street 1st Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Swed Exim Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swed Exim is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Swed Exim Pvt Ltd, buy the company report.
Financials of Swed Exim Pvt Ltd
FY 2025 filings availableSwed Exim Pvt Ltd reported revenue of ₹3.01 Cr (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.09 Cr | ||||
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| Net Profit (PAT) | ₹29.53 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 36.2% | ||||
| Net Profit Margin | 9.8% | ||||
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To see the full financial statements and ratios of Swed Exim Pvt Ltd, buy the company report.
Board of directors of Swed Exim Pvt Ltd
Swed Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Diwan Also directs: H. M. Diwan Jewellers Private Limited, Hazarimull Exporters Pvt Ltd, Parade Infrastructure LLP and 5 more | Director | 14 Oct 2020 | 6 Years 0 Months | Current |
| Murarilal Diwan Also directs: H. M. Diwan Jewellers Private Limited, Hazarimull Exporters Pvt Ltd, Bluestone Vinimay Private Limited and 5 more | Director | 06 Mar 2007 | 19 Years 7 Months | Current |
| Aditya Diwan | Director | 14 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Swed Exim Pvt Ltd is audited by SUSHIL SHARMA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL SHARMA & CO | FY 2019 | 312098E |
Shareholding
The shareholding of Swed Exim Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swed Exim Pvt Ltd, buy the company report.
Legal cases
Swed Exim Pvt Ltd has 1 court case on record: 1 filed by Swed Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Swed Exim Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swed Exim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Swed Exim has 4 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Swed Exim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swed Exim Pvt Ltd has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Aditya Diwan was appointed as Director on 14 Oct 2020.
Frequently asked questions
Swed Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 09 December 1993 (33+ years old) and is registered under CIN U51909WB1993PTC061031.
Swed Exim has 3 current directors:
- Siddharth Diwan - Director
- Murarilal Diwan - Director
- Aditya Diwan - Director
The latest financial statements of Swed Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swed Exim is U51909WB1993PTC061031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swed Exim has 1 court case on record: 1 filed by the company.
Swed Exim was incorporated on 09 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Aditya Diwan was appointed as Director on 14 Oct 2020. Siddharth Diwan was appointed as Director on 14 Oct 2020. Vijay Diwan ceased to be Director on 14 Oct 2020. Swed Exim has 5 board changes on record in total.
The registered office of Swed Exim is at 111 Park Street 1st Floor, Kolkata, West Bengal, India – 700016.
Swed Exim operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Swed Exim is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
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