Swift Plaza Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Amalgamated
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About Swift Plaza Private Limited

Swift Plaza Private Limited, a amalgamated private limited company, was established on 05 March 2007 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U45200WB2007PTC113885. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Tulsi Kumar Dugar (Director), Jagdish Prasad Rathi (Director). Past directors included Ravi Kumar Dugar, Pratibha Dugar, Jagdish Prasad Rathi. Its latest AGM occurred on 21 September 2019, with the balance sheet filed on 31 March 2019. It is based at 201, Vaishno Chambers 6, Brabourne Road,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45200WB2007PTC113885

  • Registration Number

    113885

  • Incorporation Date

    05 March 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
Company report

Swift Plaza Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swift Plaza Private Limited — 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 Swift Plaza Private Limited?
Current Directors
Name Designation Appointment Date Status
Tulsi Kumar Dugar Director 07 Jun 2007 Current
Jagdish Prasad Rathi Director 21 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 May 2008 Past
Pramod Abcsdd Director 21 Mar 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 21 May 2008 Past

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Financial Performance of Swift Plaza.

Enhance accessibility to Swift Plaza's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swift Plaza revenue growth over time
Swift Plaza 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
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What is the Ownership and Shareholding Structure of Swift Plaza?

In 2016, Swift Plaza had a promoter holding of 100.00%. 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 Swift Plaza?

Unlock and access historical data on people associated with Swift Plaza, 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 Swift Plaza, 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 Swift Plaza's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swift Plaza
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swift Plaza Private Limited last Annual general meeting of members was held on 21 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swift Plaza Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Jagdish Prasad Rathi was appointed as a Director was appointed as a Director on 21 Mar 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Progress on Tulsi Kumar Dugar was appointed as a Director was appointed as a Director on 07 Jun 2007 & has been associated with this company since 18 years 10 months . was documented.

  • Company Incorporation

    Progress on Swift Plaza Private Limited was registered on 05 Mar 2007 with Roc Kolkata & aged 19 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swift Plaza Private Limited?

The CIN of Swift Plaza Private Limited is U45200WB2007PTC113885.

Where is Swift Plaza Private Limited headquartered?

Swift Plaza Private Limited is headquartered at 201, Vaishno Chambers 6, Brabourne Road,, Kolkata, West Bengal, 700001.

When was Swift Plaza Private Limited incorporated?

Swift Plaza Private Limited was incorporated on 05 March 2007.

Who are the current directors of Swift Plaza Private Limited?

The current directors of Swift Plaza Private Limited are

What is the primary industry of Swift Plaza Private Limited?

The primary industry of Swift Plaza Private Limited is Financial Services.

Is Swift Plaza Private Limited a listed company?

Swift Plaza Private Limited is unlisted.

What is the capital structure of Swift Plaza Private Limited?

The authorized capital of Swift Plaza Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swift Plaza Private Limited?

The compliance status of Swift Plaza Private Limited is Compliant.

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