SWARAN FINANCIAL PVT.LTD.

Active    As on: 18 April, 2024    Update Info    Print    Share

OVERVIEW - SWARAN FINANCIAL PVT.LTD.

Swaran Financial Pvt.Ltd. is an unlisted private company incorporated on 05 June, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.38 cr.

The current status of Swaran Financial Pvt.Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Swaran Financial Pvt.Ltd., per our records, was held on 30 September, 2023.

Swaran Financial Pvt.Ltd. has two directors - Anurag Jhunjhunwala and Sanjay Jhunjhunwala.

The Corporate Identification Number (CIN) of Swaran Financial Pvt.Ltd. is U67120WB1995PTC071950. The registered office of Swaran Financial Pvt.Ltd. is at 24/26 HEMANTA BASU SARANI, 5TH FLOOR.ROOM NO.507, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWARAN FINANCIAL PVT.LTD.


CIN

U67120WB1995PTC071950

Incorporation Date / Age

05 June, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 138.42 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

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Registered Address

24/26 HEMANTA BASU SARANI
5TH FLOOR.ROOM NO.507
KOLKATA - 700001
West Bengal - India

How to download SWARAN FINANCIAL PVT.LTD. report

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SWARAN FINANCIAL PVT.LTD. - Registration Details
CINU67120WB1995PTC071950
Incorporation Date / Age05 June, 1995 / 29 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 138.42 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address24/26 HEMANTA BASU SARANI 5TH FLOOR.ROOM NO.507 KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - SWARAN FINANCIAL PVT.LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SWARAN FINANCIAL PVT.LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWARAN FINANCIAL PVT.LTD.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sanjay Jhunjhunwala who was appointed on 25 September, 2008. Sanjay Jhunjhunwala has been on the board for more than 15 years. The most recently appointed director is Anurag Jhunjhunwala, who was appointed on 05 April, 2013.


Anurag Jhunjhunwala has the largest number of other directorships with a seat at a total of 40 companies. In total, the company is connected to 71 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANURAG JHUNJHUNWALA Director 05 April, 2013 Other directorships - RISEWELL HOUSING LLP,  SKYTOWER COMMODEAL LLP,  STREETSMART REAL ESTATES LLP,  TERRAZZO PROPERTIES LLP,  BUILDWISE REALTORS LLP,  EVERMARK PROPERTIES LLP,  WINWELL DEALERS LLP,  MILKYSTAR REAL ESTATES LLP,  ELFORD INFRASTRUCTURE LLP,  PROPERWORTH DEALERS LLP,  BROADWALK AGENTS LLP,  LEVELZ APARTMENTS LLP,  MELODIC REALTORS LLP,  HIGHWORTH REAL ESTATES LLP,  TAILSPIN HOUSING LLP,  LAVISH TRADECOM PRIVATE LIMITED,  AFFINITY TRADECOM PRIVATE LIMITED,  INBRED MERCHANTS PRIVATE LIMITED,  WONDERLAND (PARK STREET ) PRIVATE LIMITED,  RAPTURE TRADECOM PRIVATE LIMITED,  BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED,  BENGAL RELIABLE MAHANIRMAN LIMITED,  BREW TRADECOM PRIVATE LIMITED,  UPSWING TRADECOM PRIVATE LIMITED,  RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED,  SKYSCAPE HOUSING PRIVATE LIMITED,  SKYGRAPH TRADECOM PRIVATE LIMITED,  GROWWELL DEVELOPERS PRIVATE LIMITED,  ANIMATE ENERGY LIMITED,  RELYTICAL ESTATE LLP,  SWARN ENCLAVE PRIVATE LIMITED,  INVISION DEALERS LLP,  REGGY REAL ESTATE LLP,  SUPREMUS PROJECTS LLP,  PALMVIEW TRADECOM PRIVATE LIMITED,  MADHAV MULTICON PRIVATE LIMITED,  TECHHEAD TRADECOM PRIVATE LIMITED,  ANUSHIKHA INVESTMENTS PVT LTD,  CITYLIGHT AGENTS LLP, 
SANJAY JHUNJHUNWALA Director 25 September, 2008 Other directorships - SKYBRIDGE REAL ESTATES LLP,  PLUSH REALTORS LLP,  MINDPLUS COMMERCIAL LLP,  GOODWORTH COMMODEAL LLP,  NEWEARTH DEALERS LLP,  HIGHWORTH REAL ESTATES LLP,  TAILSPIN HOUSING LLP,  RISEWORTH PROPERTIES LLP,  GALLIVANT PROPERTIES LLP,  PLENTEOUS REAL ESTATE LLP,  GUSTO PROPERTIES LLP,  BROADLEAF DEALERS LLP,  MACNEILL PROPERTIES LLP,  SILVERBELL COMMODEAL LLP,  GOLDFINCH DEALERS LLP,  MARBLEWOOD DEALERS LLP,  METROPLEX PROJECTS LLP,  GOLDBURN DEALCOMM PVT LTD,  BENGAL RELIABLE MAHANIRMAN LIMITED,  BUILDMORE DEALERS PRIVATE LIMITED,  FRONTLINE REALCON PRIVATE LIMITED,  SUMA RESORTS PVT.LTD.,  BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD,  RISEWELL REALTORS PRIVATE LIMITED,  RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED,  INFINITE TRADECOM PRIVATE LIMITED,  ANIMATE ENERGY LIMITED,  WHITESCOPE PROPERTIES PRIVATE LIMITED,  SPIRE TRADECOM PRIVATE LIMITED,  BEGET TRADECOM PRIVATE LIMITED,  ALPIC BUILDERS PVT. LTD.,  GROWFAST COMMODEAL PRIVATE LIMITED,  SUPREMUS PROJECTS LLP,  NEW RESIDENCE SERVICE & MAINTENANCE PRIVATE LIMITED,  APPRISE TRADECOM PRIVATE LIMITED,  RISEWELL MERCANTILE PRIVATE LIMITED,  RAMESWARA DEVELOPERS LLP,  RESIDENA PROJECTS LLP, 
NAME DESIGNATION APPOINTMENT DATE
ANURAG JHUNJHUNWALA Director 05 April, 2013 View other directorships
SANJAY JHUNJHUNWALA Director 25 September, 2008 View other directorships
25 September, 2008

SANJAY JHUNJHUNWALA

Director

05 April, 2013

ANURAG JHUNJHUNWALA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SMB SECURITIES LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.39 cr.
1996 Delhi 1.39 cr Buy financial reports
ARJ SECURITIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.39 cr.
1997 Maharashtra 1.39 cr Buy financial reports
PUSPAK AGENCY & PROJECTS PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.38 cr.
1995 West Bengal 1.38 cr Buy financial reports
INDIAN ACRYLICS INVESTMENTS LTD It was formed in year 1988 in Chandigarh . The company currently has a paid up capital of INR 1.39 cr.
1988 Chandigarh 1.39 cr Buy financial reports
AMBARELLA CAP FIN PRIVATE LIMITED It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 1.38 cr.
1989 West Bengal 1.38 cr Buy financial reports
D.S. INTEGRATED FINSEC PRIVATE LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 1.39 cr.
1996 Gujarat 1.39 cr Buy financial reports
KLING BLOCKCHAIN IFSC PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 1.39 cr.
2021 Gujarat 1.39 cr Buy financial reports
V.J.MARCONS PRIVATE LIMITED It was formed in year 1998 in Andhra Pradesh . The company currently has a paid up capital of INR 1.38 cr.
1998 Andhra Pradesh 1.38 cr Buy financial reports
ELANZA INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.38 cr.
1996 Delhi 1.38 cr Buy financial reports
KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.39 cr.
2008 Maharashtra 1.39 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWARAN FINANCIAL PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of SWARAN FINANCIAL PVT.LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWARAN FINANCIAL PVT.LTD.

  • What is the Incorporation date of SWARAN FINANCIAL PVT.LTD.?

    The Incorporation Date of SWARAN FINANCIAL PVT.LTD. is 05 June, 1995.

  • What is authorized share capital of SWARAN FINANCIAL PVT.LTD.?

    The authorized share capital of SWARAN FINANCIAL PVT.LTD. is INR 150.0 Lacs.

  • What is the paid-up capital of SWARAN FINANCIAL PVT.LTD.?

    The paid up capital of the SWARAN FINANCIAL PVT.LTD. is INR 138.42 Lacs.

  • What is the registered address of SWARAN FINANCIAL PVT.LTD.?

    The registered address of SWARAN FINANCIAL PVT.LTD. is 24/26 HEMANTA BASU SARANI
    5TH FLOOR.ROOM NO.507
    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of SWARAN FINANCIAL PVT.LTD.?

    The CIN number of SWARAN FINANCIAL PVT.LTD. is U67120WB1995PTC071950.

  • Who are the directors of SWARAN FINANCIAL PVT.LTD.?

    Swaran Financial Pvt.Ltd. has two directors - Anurag Jhunjhunwala and Sanjay Jhunjhunwala.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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