Swati Projects Ltd. - Company overview

Swati Projects Ltd.

1983-05-20 Kolkata, West Bengal Active Listed Active Compliant
Connect MCP

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 5 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 a listed public limited company, first registered with ROC Kolkata I on 20 May 1983. Its registered office is at 13 Ganesh Chandra Avenue, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has nine directors: Avinash Jain, Amit Lal, Ravi Todi and 6 others. The longest-serving is Shreegopal Daga, on the board since 2014; the most recent to join is Puja Shaw, appointed in March 2025. Ten former directors are on record; the most recent to leave was Shiv Mani Ojha in May 2022. Between them, the directors also sit on the boards of 2 other companies, including Ganpati Stocks Pvt Ltd and Vinal Investment Ltd.

Paid-up capital stands at ₹10.1 crore out of ₹10.5 crore authorised. The last AGM on record was on 24 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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
Avinash Jain
Director | Since 2022-05-30 | DIN: 09629214
A
Amit Lal
Director | Since 2022-01-15 | DIN: 09469579
R
Ravi Todi
Company Secretary | Since 2019-03-07
S
Shreegopal Daga
Additional Director | Since 2014-08-01 | DIN: 00397379
R
Rishi Kapoor
Director | Since 2019-05-07 | DIN: 08422654
P
Piyush Lakhotia
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Ganpati Stocks Pvt Ltd 1 Shared Director
Vinal Investment Ltd 1 Shared Director

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

Corporate group structure requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swati Projects Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swati Projects Ltd.?
MCA does not publish an "owner" field. Swati Projects Ltd. is run by its directors, Avinash Jain, Amit Lal, Ravi Todi and six others. 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 Swati Projects Ltd.?
Swati Projects Ltd. has nine current directors: Avinash Jain (since May 2022), Amit Lal (since January 2022), Ravi Todi (since March 2019), Shreegopal Daga (since August 2014), Rishi Kapoor (since May 2019) and Piyush Lakhotia (since January 2025), plus 3 more.
What is CIN of Swati Projects Ltd.?
The CIN of Swati Projects Ltd. is L65993WB1983PLC036332. Reading it left to right: L means it is listed, 65993 is the industry code it registered under, WB is West Bengal, 1983 is the year it was registered, PLC is the company type and 036332 is its registration number.
When was Swati Projects Ltd. incorporated?
Swati Projects Ltd. was incorporated on 20 May 1983 with ROC Kolkata I. That makes it more than 43 years old.
What is the registered address of Swati Projects Ltd.?
The registered office on MCA records is 13 Ganesh Chandra Avenue, Kolkata, West Bengal - 700013.
What is the current status of Swati Projects Ltd.?
MCA shows Swati Projects Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swati Projects Ltd.?
You can post to its registered office at 13 Ganesh Chandra Avenue, Kolkata, West Bengal - 700013 and use its website, https://swatiprojects.com.
What industry or business activity is Swati Projects Ltd. associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Swati Projects Ltd.?
Paid-up capital is ₹10.1 crore and authorised capital is ₹10.5 crore, so about 96% of the authorised amount has been issued.
When did Swati Projects Ltd. last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swati Projects Ltd.?
MCA shows no charges registered against Swati Projects Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Swati Projects Ltd.?
Yes, ten former directors are on record. The most recent to leave were Shiv Mani Ojha (May 2022), Vatsala Daga (February 2021) and Sudha Daga (April 2020).
Which companies share directors with Swati Projects Ltd.?
2 companies share directors with Swati Projects Ltd.: Ganpati Stocks Pvt Ltd and Vinal Investment Ltd.
What is the turnover or revenue of Swati Projects Ltd.?
Based on filed financial statements, the revenue of Swati Projects Ltd. for FY 2023 was in the ₹1–5 Cr range. That is up 15.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swati Projects Ltd.?
For FY 2023, the net worth of Swati Projects Ltd. was in the ₹10–25 Cr range.
How can I get the financial details of Swati Projects Ltd.?
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.
What is the official website of Swati Projects Ltd.?
The website on record for Swati Projects Ltd. is https://swatiprojects.com.
Which company owns swatiprojects.com?
swatiprojects.com is the website listed for Swati Projects Ltd. in its company records.
Is Swati Projects Ltd. registered with any stock exchange in India?
MCA marks it as a listed company.
Swati Projects Ltd. - is it listed or unlisted?
Swati Projects Ltd. is a listed company, and its CIN starts with L.
What is the ROC code of Swati Projects Ltd.?
Swati Projects Ltd. is registered with ROC Kolkata I.
What is the company classification of Swati Projects Ltd.?
MCA classifies Swati Projects Ltd. as: Public Limited Indian Non-Government Company.
Does Swati Projects Ltd. have subsidiaries?
Yes, one subsidiary is on record for Swati Projects Ltd..

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.