Swift Advisory Private Limited
About Swift Advisory Private Limited
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Swift Advisory Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 December 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC120951.
The company had an authorised share capital of ₹59 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Ratul Sood and Komal Sood.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 43 Park Street Park Mansion, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2023, the company reported a revenue of ₹62.43 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹47.21 Lakh (net margin 75.6%) and EBITDA of ₹54.49 Lakh (EBITDA margin 87.3%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 9% over five years.
Company details
Contact details
Swift Advisory Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address43 Park Street Park Mansion, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Swift Advisory Private Limited, 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 Swift Advisory is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swift Advisory Private Limited, buy the company report.
Financials of Swift Advisory Private Limited
FY 2023 filings availableSwift Advisory Private Limited reported revenue of ₹62.43 Lakh (down 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 1% fall in the latest year. EBITDA fell 6% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹54.49 Lakh | ||||
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| Net Profit (PAT) | ₹47.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 87.3% | ||||
| Net Profit Margin | 75.6% | ||||
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To see the full financial statements and ratios of Swift Advisory Private Limited, buy the company report.
Board of directors of Swift Advisory Private Limited
Swift Advisory has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratul Sood | Director | 27 May 2010 | 16 Years 5 Months | As last reported |
| Komal Sood | Director | 31 Aug 2023 | 3 Years 2 Months | As last reported |
Auditor
Swift Advisory Private Limited is audited by ANAND SHYAM & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND SHYAM & ASSOCIATES | FY 2020 | 324469E |
Shareholding
The shareholding of Swift Advisory Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swift Advisory Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swift Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swift Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swift Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Advisory Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Komal Sood ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Swift Advisory has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swift Advisory was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 11 December 2007 and is registered under CIN U51109WB2007PTC120951. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swift Advisory was incorporated on 11 December 2007. It is registered with the Registrar of Companies, Kolkata.
Swift Advisory had 2 directors:
- Ratul Sood - Director
- Komal Sood - Director
The CIN (Corporate Identification Number) of Swift Advisory is U51109WB2007PTC120951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swift Advisory is at 43 Park Street Park Mansion, Kolkata, West Bengal, India – 700016.
The latest financial statements of Swift Advisory on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Swift Advisory operated in the financial services industry, in the brokerage and trading services segment.
Komal Sood ceased to be Additional Director on 29 Sep 2023. Komal Sood was appointed as Director on 31 Aug 2023. Hari Om Sood ceased to be Additional Director on 28 Sep 2022. Swift Advisory has 8 board changes on record in total.
The compliance status of Swift Advisory is compliant as of 28 July 2026.
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