Swal Limited. - Company overview

Swal Limited.

1981-05-28 Kolkata, West Bengal Under Cirp Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 143.2%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 17734.2%
FY 2023
EBITDA
₹5–10 Cr
▲ 201.6%
FY 2023
NET WORTH
₹25–50 Cr
▲ 30.6%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 21.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.52 cr
AUTHORISED CAPITAL
5.60 cr
COMPANY AGE
45 Years 5 Months
since 1981-05-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
2
Updated: 2023-11-16 20:03:59
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (95), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swal Limited. Company identity, industry, contact, and registration details from MCA and company records.

Swal Limited. is shown as "Under Cirp" in MCA records. It was registered with ROC Kolkata I on 28 May 1981 as a public limited company. Its registered office is at 1/1 Abanindra Nath Thakur Sarani, 3Rd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as retail Trading, which made up 99.08% of turnover.

It has three directors: Sanjay Rastogi, Gunendra Bhandia and Taraknath Boxi. The longest-serving is Sanjay Rastogi, on the board since 2019; the most recent to join is Gunendra Bhandia, appointed in February 2020. 17 former directors are on record; the most recent to leave was Sujay Rakshit in July 2021.

Paid-up capital stands at ₹5.52 crore out of ₹5.6 crore authorised. The last AGM on record was on 25 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 1/1 Abanindra Nath Thakur Sarani, 3Rd Floor, Kolkata, West Bengal - 700016
Legal NameSwal Limited.
CIN / LLPINL65993WB1981PLC033711
Company No.033711
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-05-28
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swal Limited. (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Rastogi
Director | Since 2019-01-15 | DIN: 02591229
G
Gunendra Bhandia
Director | Since 2020-02-14 | DIN: 08682303
T
Taraknath Boxi
Director | Since 2019-05-03 | DIN: 08424514

Financial Performance of Swal Limited. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 143.2%
P&L ₹10–25 Cr ▲ 17734.2%
EBITDA ₹5–10 Cr ▲ 201.6%
Net worth ₹25–50 Cr ▲ 30.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading99.08
Financial and insurance ServiceOther financial activities0.92

Financial Ratios of Swal Limited. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swal Limited. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Swal Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swal Limited.?
MCA does not publish an "owner" field. Swal Limited. is run by its directors, Sanjay Rastogi, Gunendra Bhandia and Taraknath Boxi. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Swal Limited.?
Swal Limited. has three current directors: Sanjay Rastogi (since January 2019), Gunendra Bhandia (since February 2020) and Taraknath Boxi (since May 2019).
What is CIN of Swal Limited.?
The CIN of Swal Limited. is L65993WB1981PLC033711. Reading it left to right: L means it is listed, 65993 is the industry code it registered under, WB is West Bengal, 1981 is the year it was registered, PLC is the company type and 033711 is its registration number.
When was Swal Limited. incorporated?
Swal Limited. was incorporated on 28 May 1981 with ROC Kolkata I. That makes it more than 45 years old.
What is the registered address of Swal Limited.?
The registered office on MCA records is 1/1 Abanindra Nath Thakur Sarani, 3Rd Floor, Kolkata, West Bengal - 700016.
What is the current status of Swal Limited.?
MCA shows Swal Limited. as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Swal Limited.?
You can post to its registered office at 1/1 Abanindra Nath Thakur Sarani, 3Rd Floor, Kolkata, West Bengal - 700016.
What industry or business activity is Swal Limited. associated with?
Its MCA filings list the main business as retail Trading (99.08% of turnover).
What is paid-up capital and authorised share capital of Swal Limited.?
Paid-up capital is ₹5.52 crore and authorised capital is ₹5.6 crore, so about 99% of the authorised amount has been issued.
When did Swal Limited. last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swal Limited.?
MCA shows no charges registered against Swal Limited., so no assets are pledged for a registered secured loan.
Have any directors left Swal Limited.?
Yes, 17 former directors are on record. The most recent to leave were Sujay Rakshit (July 2021), Priyanka Sharma (March 2021) and Laxmi Kant Tiwari (September 2020).
What is the turnover or revenue of Swal Limited.?
Based on filed financial statements, the revenue of Swal Limited. for FY 2023 was in the ₹50–100 Cr range. That is up 143.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swal Limited.?
For FY 2023, the net worth of Swal Limited. was in the ₹25–50 Cr range.
How can I get the financial details of Swal Limited.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Is Swal Limited. registered with any stock exchange in India?
MCA marks it as a listed company.
Swal Limited. - is it listed or unlisted?
Swal Limited. is a listed company, and its CIN starts with L.
What is the ROC code of Swal Limited.?
Swal Limited. is registered with ROC Kolkata I.
What is the company classification of Swal Limited.?
MCA classifies Swal Limited. as: Public Limited Indian Non-Government Company.
Does Swal Limited. have GST registrations on file?
Yes, 2 active GST registrations are linked to Swal Limited., usually one per state it operates in.

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.