Swati Projects Ltd. - Company overview

Swati Projects Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65993WB1983PLC036332). Busines…

1983-05-20 Kolkata, West Bengal Active Listed Active Compliant
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SP Swati Projects Ltd.

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

REVENUE
₹1–5 Cr
▲ 15.3%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 29.5%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 27.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 5.5%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 5.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.10 cr
AUTHORISED CAPITAL
10.50 cr
COMPANY AGE
43 Years 4 Months
since 1983-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 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 Swati Projects 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
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.
  • 9 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 Projects Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Swati Projects Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65993WB1983PLC036332). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on May 20, 1983 (43+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 13 Ganesh Chandra Avenue, Kolkata, West Bengal - 700013
  • Website swatiprojects.com
Legal NameSwati Projects Ltd.
CIN / LLPINL65993WB1983PLC036332
Company No.036332
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-05-20
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swati Projects Ltd. (9) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2022-05-30 | DIN: 09629214
A
Director | Since 2022-01-15 | DIN: 09469579
R
Ravi Todi
Company Secretary | Since 2019-03-07 | AIWPT3895N
S
Additional Director | Since 2014-08-01 | DIN: 00397379
R
Director | Since 2019-05-07 | DIN: 08422654
P
CFO | Since 2025-01-10 | DIN: 07064916

Financial Performance of Swati Projects Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 15.3%
P&L ₹50 Lakh–1 Cr ▲ 29.5%
EBITDA ₹50 Lakh–1 Cr ▲ 27.5%
Net worth ₹10–25 Cr ▲ 5.5%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Financial Ratios of Swati Projects Ltd. 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

Shareholding Pattern of Swati Projects Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Swati Projects 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

Subsidiaries & Group Companies of Swati Projects Ltd. Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Swati Projects 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 Swati Projects Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swati Projects Ltd.?
The Corporate Identification Number (CIN) for Swati Projects Ltd. is L65993WB1983PLC036332. 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 036332 as per MCA.
When was Swati Projects Ltd. incorporated?
Swati Projects Ltd. was incorporated 43 years 4 months ago on 20 May 1983.
Who are the current board members and directors of Swati Projects Ltd.?
Swati Projects Ltd. shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swati Projects Ltd.?
Swati Projects Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Swati Projects Ltd.?
The official website of Swati Projects Ltd. is https://swatiprojects.com.
What is the ROC code of Swati Projects Ltd.?
Swati Projects Ltd. ROC code is Roc Kolkata I.
What is the company classification of Swati Projects Ltd.?
Swati Projects Ltd. is classified as Public Limited Indian Non-Government Company.
Swati Projects Ltd. - is it listed or unlisted?
Swati Projects Ltd. is a Listed company.
Does Swati Projects Ltd. have subsidiaries?
Swati Projects Ltd. has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Swati Projects Ltd.?
Swati Projects Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Swati Projects Ltd. associated with?
Swati Projects Ltd. lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
How do I contact Swati Projects Ltd.?
Use the official website at https://swatiprojects.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Swati Projects 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 Swati Projects 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.