Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Swal Limited. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (35), financial health (95), director (95) and company-foundation signals.
- Operating for 45+ years.
- Company status is "Under Cirp" (not Active).
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Swal Limited. Company identity, industry, contact, and registration details from MCA and company records.
Swal Limited. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65993WB1981PLC033711). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on May 28, 1981 (45+ years old), based in Kolkata. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 1/1 Abanindra Nath Thakur Sarani, 3Rd Floor, Kolkata, West Bengal - 700016
Current Directors of Swal Limited. (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Swal Limited. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 99.08 |
| Financial and insurance Service | Other financial activities | 0.92 |
Financial Ratios of Swal Limited. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Swal Limited. GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Swal Limited. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Swal Limited. MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Swal Limited. Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Swal Limited.?
When was Swal Limited. incorporated?
Who are the current board members and directors of Swal Limited.?
What is the registered address of Swal Limited.?
What is the ROC code of Swal Limited.?
What is the company classification of Swal Limited.?
Swal Limited. - is it listed or unlisted?
What is the current status of Swal Limited.?
What industry or business activity is Swal Limited. associated with?
Does Swal Limited. have GST registrations on file?
What is the turnover or revenue of Swal Limited.?
How can I get the financial details of Swal Limited.?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
