Swift Plaza Private Limited

Swift Plaza Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45200WB2007PTC113885 Incorporated 05 March 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹1 Lakh
▼ 68% YoY
Net loss · FY 2019
₹1.14 Lakh
Net margin -113.4%
EBITDA · FY 2019
-₹1.14 Lakh
EBITDA margin -113.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Swift Plaza Private Limited

Data last updated:

Swift Plaza 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 financial services and investment segment of the financial services sector. It was incorporated on 05 March 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45200WB2007PTC113885.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tulsi Kumar Dugar and Jagdish Prasad Rathi.

Its last annual general meeting (AGM) was held on 21 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 201 Vaishno Chambers 6 Brabourne Road, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2019, the company reported a revenue of ₹1 Lakh, a decline of 68% compared to the previous year. For the same year it recorded a net loss of ₹1.14 Lakh (net margin -113.4%) and EBITDA of -₹1.14 Lakh (EBITDA margin -113.4%). Revenue has declined at a compounded annual rate (CAGR) of 79% over three years.

Company details

CIN U45200WB2007PTC113885
Registration Number 113885
Incorporation Date 05 March 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 21 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Swift Plaza Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    201 Vaishno Chambers 6 Brabourne Road, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Swift Plaza Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activities of Swift Plaza are real estate and financial and insurance service. In detail, this covers real estate activities with own or leased property and other financial activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Swift Plaza Private Limited, buy the company report.

Financials of Swift Plaza Private Limited

FY 2019 filings available

Swift Plaza Private Limited reported revenue of ₹1 Lakh (down 68% YoY) for FY 2019.

Revenue · FY 2019
₹1 Lakh ▼ 68%
Net loss · FY 2019
₹1.14 Lakh margin -113.4%
EBITDA · FY 2019
-₹1.14 Lakh margin -113.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 68%
3 years · compounded
▼ 79%
EBITDA CAGR growth
3 years · compounded
▼ 30%

Revenue has declined at a compounded annual rate (CAGR) of 79% over three years, including a 68% fall 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.14 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.14 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-113.4%
Net Profit Margin-113.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Swift Plaza Private Limited, buy the company report.

Board of directors of Swift Plaza Private Limited

Swift Plaza has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tulsi Kumar DugarDirector07 Jun 200719 Years 4 MonthsAs last reported
Jagdish Prasad RathiDirector21 Mar 201511 Years 7 MonthsAs last reported

Peer comparison

Swift Plaza Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Lotus Commercial India Private Limited₹1.01 Lakh (FY 2024)100.0%New Delhi, Delhi, India
Ganadhipati Plaza Private Limited₹1.01 Lakh (FY 2024)0.0%Kolkata, West Bengal, India
Shriram Capital Trust Private Limited₹1.01 Lakh (FY 2025)-22.0%Chennai, Tamil Nadu, India
VDR Property Consultants Private Limited₹1.01 Lakh (FY 2023)Karimnagar, Telangana, India
Crassula Ltd₹1 Lakh (FY 2025)9.0%Kolkata, West Bengal, India
Swift Plaza Private Limitedthis company₹1 Lakh (FY 2019)-₹1.14 Lakh-113.4%-68.0%Kolkata, West Bengal, India
Vinvestors Private Limited₹1 Lakh (FY 2025)Vadakara, Kerala, India
Run Properties Private Limited₹1 Lakh (FY 2020)0.0%New Delhi, Delhi, India
G B Land Developers and Colonisers Private Limited₹1 Lakh (FY 2023)5.0%Punjab, India
Kavi Merchandise Private Limited₹1 Lakh (FY 2016)-9.0%Kolkata, West Bengal, India
Kudanthai Properties Holdings Private Limited₹1 Lakh (FY 2024)0.0%Ariyaloor, Tamil Nadu, India

To see the full peer comparison of Swift Plaza Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swift Plaza 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 Plaza Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swift Plaza Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Jagdish Prasad Rathi ceased to be Additional Director on 30 Sep 2015.

AGM
Swift Plaza Private Limited last Annual general meeting of members was held on 21 Sep 2019 as per latest MCA records.
Filing
Swift Plaza Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Jagdish Prasad Rathi ceased to be Additional Director.
Appointed
Jagdish Prasad Rathi was appointed as Director.
Ceased
Pratibha Dugar ceased to be Director.
Ceased
Gaurav Dugar ceased to be Director.
Ceased
Ravi Kumar Dugar ceased to be Director.
Appointed
Tulsi Kumar Dugar was appointed as Director.
Incorporation
05 Mar 2007
Swift Plaza Private Limited was registered on 05 Mar 2007 with Roc Kolkata & aged 19 years 7 months as per MCA records.

Frequently asked questions

Swift Plaza 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 Plaza was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 March 2007 and is registered under CIN U45200WB2007PTC113885. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Swift Plaza was incorporated on 05 March 2007. It is registered with the Registrar of Companies, Kolkata.

Swift Plaza had 2 directors:

The CIN (Corporate Identification Number) of Swift Plaza is U45200WB2007PTC113885. 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 Plaza is at 201 Vaishno Chambers 6 Brabourne Road, Kolkata, West Bengal, India – 700001.

The latest financial statements of Swift Plaza on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 21 September 2019. Year-wise statements from 2015 are in the company report.

Swift Plaza operated in the financial services industry, in the financial activities segment.

The peers of Swift Plaza by revenue are Lotus Commercial India Private Limited, Ganadhipati Plaza Private Limited, Shriram Capital Trust Private Limited, VDR Property Consultants Private Limited, Crassula Ltd and 5 more, all in the same principal business activity (real estate activities with own or leased property).

Jagdish Prasad Rathi ceased to be Additional Director on 30 Sep 2015. Jagdish Prasad Rathi was appointed as Director on 21 Mar 2015. Pratibha Dugar ceased to be Director on 21 Mar 2015. Swift Plaza has 6 board changes on record in total.

The compliance status of Swift Plaza is compliant as of 04 September 2026.