Swed Exim Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
Last Updated:
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About Swed Exim Pvt Ltd

Swed Exim Pvt Ltd, a active private limited company, was established on 09 December 1993 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51909WB1993PTC061031. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.55 Cr and a paid-up capital of ₹1.53 Cr.

It upholds a compliant status. Its leadership includes Siddharth Diwan (Director), Murarilal Diwan (Director), Aditya Diwan (Director). Past directors included Arun Diwan, Vijay Diwan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 111, Park Street 1St Floor, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1993PTC061031

  • Registration Number

    061031

  • Incorporation Date

    09 December 1993

  • Authorized Capital

    ₹2.55 Cr

  • Paid-Up Capital

    ₹1.53 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.55 Cr
  • Paid Up Capital ₹ 1.53 Cr
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 38.94%
  • Profit Growth **** 67.55%
  • Ebitda **** 45.25%
  • Net Worth 2.85%
  • Total Assets **** 4.90%
Company report

Swed Exim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swed Exim 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 Swed Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Siddharth Diwan Director 14 Oct 2020 Current
Murarilal Diwan Director 06 Mar 2007 Current
Aditya Diwan Director 14 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Sep 2009 Past
Pramod Abcsdd Director 14 Oct 2020 Past

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Financial Performance of Swed Exim.

Swed Exim Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 38.94% increase. The company also saw a substantial improvement in profitability, with a 67.55% increase in profit. The company's net worth moved up by a moderate rise of 2.85%.

Swed Exim revenue growth over time
Swed Exim 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
********
 38.94%
*******
*******
*******
*******
Revenue from Operations
*******
 38.94%
*******
*******
*******
*******
Total Assets
*******
 4.90%
*******
*******
*******
*******
Profit or Loss
*******
 67.55%
*******
*******
*******
*******
Net Worth
*******
 2.85%
*******
*******
*******
*******
EBITDA
*******
 45.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swed Exim?

In 2019, Swed Exim had a promoter holding of 100.00%. The company had 4 Associate Companies. 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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How Many Employees Work at Swed Exim?

Unlock and access historical data on people associated with Swed Exim, 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 Swed Exim, 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 Swed Exim'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 Swed Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swed Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Swed Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Siddharth Diwan was appointed as a Director was appointed as a Director on 14 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    The activity Aditya Diwan was appointed as a Director was appointed as a Director on 14 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    The activity Murarilal Diwan was appointed as a Director was appointed as a Director on 06 Mar 2007 & has been associated with this company since 18 years 11 months . was completed.

  • Company Incorporation

    The activity Swed Exim Pvt Ltd was registered on 09 Dec 1993 with Roc Kolkata & aged 32 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swed Exim Pvt Ltd?

The CIN of Swed Exim Pvt Ltd is U51909WB1993PTC061031.

Where is Swed Exim Pvt Ltd headquartered?

Swed Exim Pvt Ltd is headquartered at 111, Park Street 1St Floor, Kolkata, West Bengal, 700016.

When was Swed Exim Pvt Ltd incorporated?

Swed Exim Pvt Ltd was incorporated on 09 December 1993.

Who are the current directors of Swed Exim Pvt Ltd?

The current directors of Swed Exim Pvt Ltd are

What is the primary industry of Swed Exim Pvt Ltd?

The primary industry of Swed Exim Pvt Ltd is Financial And Insurance Service.

Is Swed Exim Pvt Ltd a listed company?

Swed Exim Pvt Ltd is unlisted.

What is the capital structure of Swed Exim Pvt Ltd?

The authorized capital of Swed Exim Pvt Ltd is ₹2.55 Cr, and the paid-up capital is ₹1.53 Cr.

What is the compliance status of Swed Exim Pvt Ltd?

The compliance status of Swed Exim Pvt Ltd is Compliant.

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