Swati Capitals Private Limited - Company overview

Swati Capitals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1995PTC0849…

1995-01-25 Mumbai- 400 063., Maharashtra Amalgamated Unlisted Active Compliant
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SC Swati Capitals Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.25 cr
PAID-UP CAPITAL
92.07 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-01-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 22:26:08

Company Health Scores

Health scores for Swati Capitals Private 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Swati Capitals Private Limited

Swati Capitals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1995PTC084947). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 25, 1995 (31+ years old), headquartered in Mumbai- 400 063., Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.

Brokerage & Trading Services
  • Location 37 /A, Yashodham Complex, Film City Road, Goregaon (E), Mumbai- 400 063., Maharashtra - 400099
CIN / LLPINU67120MH1995PTC084947
Company No.084947
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-25
Date of AGM2021-09-28
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Swati Capitals Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Swati Capitals Private Limited (3)

N
Director | Since 2016-08-08 | DIN: 00962434
P
Director | Since 1999-12-29 | DIN: 00040117
P
Director | Since 1999-12-29 | DIN: 00030350

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Swati Capitals Private Limited
What is CIN of Swati Capitals Private Limited?
The Corporate Identification Number (CIN) for Swati Capitals Private Limited is U67120MH1995PTC084947. 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 084947 as per MCA.
When was Swati Capitals Private Limited incorporated?
Swati Capitals Private Limited was incorporated 31 years 6 months ago on 25 Jan 1995.
What is paid-up capital and authorised share capital of Swati Capitals Private Limited?
The paid-up capital of Swati Capitals Private Limited is ₹ 9,207,140.00 and authorised share capital is ₹ 12,500,000.00.
Who are the current board members and directors of Swati Capitals Private Limited?
Swati Capitals Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swati Capitals Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Swati Capitals Private Limited is 37 /A, Yashodham Complex, Film City Road, Goregaon (E), Mumbai- 400 063., Maharashtra, 400099, India.
What is the ROC code of Swati Capitals Private Limited?
Swati Capitals Private Limited ROC code is Roc Mumbai.
What is the company classification of Swati Capitals Private Limited?
Swati Capitals Private Limited is classified as Private Limited Indian Non-Government Company.
Swati Capitals Private Limited - is it listed or unlisted?
Swati Capitals Private Limited is a Unlisted company.
What is the current status of Swati Capitals Private Limited?
Swati Capitals Private Limited is currently Amalgamated and registered in Mumbai- 400 063., Maharashtra, India.
What industry or business activity is Swati Capitals Private Limited associated with?
Swati Capitals Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does Swati Capitals Private Limited have GST registrations on file?
Swati Capitals Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Swati Capitals Private Limited?
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 Swati Capitals Private Limited?
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.