Swaroop Finance Pvt Ltd - Company overview

Swaroop Finance Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36101WB1990PTC050025). Bu…

1990-10-12 Kolkata, West Bengal Active Unlisted Active Compliant
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SF Swaroop Finance Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -6.6%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -7.1%
FY 2022
EBITDA
₹1–10 Lakh
▼ -5.8%
FY 2022
NET WORTH
₹1–5 Cr
▲ 1.5%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 1.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.19 cr
AUTHORISED CAPITAL
2.20 cr
COMPANY AGE
35 Years 11 Months
since 1990-10-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 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 Swaroop Finance Pvt Ltd 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (75), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Swaroop Finance Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Swaroop Finance Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36101WB1990PTC050025). Business overview includes Financial Services (NBFC), incorporated on October 12, 1990 (36+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 23A Netaji Subhash Road4Th Floor Room No 16, Kolkata, West Bengal - 700001
Legal NameSwaroop Finance Pvt Ltd
CIN / LLPINU36101WB1990PTC050025
Company No.050025
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-10-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swaroop Finance Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2019-11-23 | DIN: 00108061
B
Director | Since 2019-03-30 | DIN: 00620596
R
Director | Since 1990-10-12 | DIN: 00620539

Financial Performance of Swaroop Finance Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -6.6%
P&L ₹1–10 Lakh ▼ -7.1%
EBITDA ₹1–10 Lakh ▼ -5.8%
Net worth ₹1–5 Cr ▲ 1.5%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Swaroop Finance Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Swaroop Finance Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Swaroop Finance Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Swaroop Finance Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Swaroop Finance Pvt Ltd 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

MCA Filings & Documents of Swaroop Finance Pvt Ltd 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
Frequently Asked Questions about Swaroop Finance Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swaroop Finance Pvt Ltd?
The Corporate Identification Number (CIN) for Swaroop Finance Pvt Ltd is U36101WB1990PTC050025. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 050025 as per MCA.
When was Swaroop Finance Pvt Ltd incorporated?
Swaroop Finance Pvt Ltd was incorporated 35 years 11 months ago on 12 Oct 1990.
Who are the current board members and directors of Swaroop Finance Pvt Ltd?
Swaroop Finance Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swaroop Finance Pvt Ltd?
Swaroop Finance Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Swaroop Finance Pvt Ltd?
Swaroop Finance Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Swaroop Finance Pvt Ltd?
Swaroop Finance Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Swaroop Finance Pvt Ltd - is it listed or unlisted?
Swaroop Finance Pvt Ltd is a Unlisted company.
What is the current status of Swaroop Finance Pvt Ltd?
Swaroop Finance Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Swaroop Finance Pvt Ltd associated with?
Swaroop Finance Pvt Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Swaroop Finance Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swaroop Finance Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.