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
SP Swati Projects Ltd.
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Key Metrics

AUTHORISED CAPITAL
10.50 cr
PAID-UP CAPITAL
10.10 cr
COMPANY AGE
43 Years 1 Months
since 1983-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (85) 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
85/100
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.

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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Investment & Credit NBFC NBFC
  • Location 13 Ganesh Chandra Avenue, Kolkata, West Bengal - 700013
  • Website swatiprojects.com
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
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Swati Projects Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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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
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Projects Ltd. (9)

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
Managing Director | Since 2014-08-01 | DIN: 00397379
R
Director | Since 2019-05-07 | DIN: 08422654
P
CFO | Since 2025-01-10 | DIN: 07064916

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Swati Projects Ltd.
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 2 months ago on 20 May 1983.
What is paid-up capital and authorised share capital of Swati Projects Ltd.?
The paid-up capital of Swati Projects Ltd. is ₹ 101,000,000.00 and authorised share capital is ₹ 105,000,000.00.
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.?
As per Ministry of Corporate Affairs (MCA), the registered address of Swati Projects Ltd. is 13 Ganesh Chandra Avenue, 2Nd Floor Room No. 12, Kolkata, West Bengal, 700013, India.
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.
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 - Financial and insurance Service. 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.