SWATI PROJECTS LTD.

Active    As on: 13 July, 2023    Update Info    Print    Share

OVERVIEW - SWATI PROJECTS LTD.

Swati Projects Ltd. is a listed public company incorporated on 20 May, 1983. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.50 cr and the total paid-up capital is INR 10.10 cr.

Description: The company provides business of Investment in shares and securities and inter-corporate and personal loans.

Products & Services: Investment in shares and securities and inter-corporate and personal loans.
Category: Service Provider

The current status of Swati Projects Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Swati Projects Ltd., per our records, was held on 08 September, 2022.

Swati Projects Ltd. has six directors - Shreegopal Daga, Anurag Daga, and others.

The Corporate Identification Number (CIN) of Swati Projects Ltd. is L65993WB1983PLC036332. The registered office of Swati Projects Ltd. is at 168 B JAMUNALAL BAJAJSTREET, , KOLKATA, West Bengal.

  • 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, 2022. 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

REGISTERED DETAILS - SWATI PROJECTS LTD.


CIN

L65993WB1983PLC036332

Incorporation Date / Age

20 May, 1983 / 41 yrs

Last Reported AGM Date

08 September, 2022


Authorized Capital

INR 1050.0 Lacs

Paidup Capital

INR 1010.0 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.baynee.com. (Incorrect website?)

Registered Address

168 B JAMUNALAL BAJAJSTREET

KOLKATA - 700007
West Bengal - India


How to download SWATI PROJECTS LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SWATI PROJECTS LTD. - Registration Details
CINL65993WB1983PLC036332
Incorporation Date / Age20 May, 1983 / 41 yrs
Last Reported AGM Date08 September, 2022
Authorized CapitalINR 1050.0 Lacs
Paidup CapitalINR 1010.0 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.baynee.com
Registered Address168 B JAMUNALAL BAJAJSTREET  KOLKATA - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - SWATI PROJECTS 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

* Company has reported to have approved financials for 31 March, 2022. 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 SWATI PROJECTS 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 - SWATI PROJECTS LTD.

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Anurag Daga who was appointed on 25 June, 2012. Anurag Daga has been on the board for more than 11 years. The most recently appointed director is Avinash Jain, who was appointed on 30 May, 2022.


Shreegopal Daga has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHREEGOPAL DAGA Director 01 August, 2014 Other directorships - VINAL INVESTMENT LTD,  GANPATI STOCKS PVT LTD, 
ANURAG DAGA Director 25 June, 2012 Other directorships - VINAL INVESTMENT LTD, 
RISHI KAPOOR Director 07 May, 2019 No other directorships
VATSALA DAGA Director 14 September, 2020 No other directorships
AMIT LAL Director 15 January, 2022 No other directorships
AVINASH JAIN Director 30 May, 2022 No other directorships
RAVI TODI KMP 07 March, 2019 No other directorships
SHASHI KUMAR KMP 17 December, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHREEGOPAL DAGA Director 01 August, 2014 View other directorships
ANURAG DAGA Director 25 June, 2012 View other directorships
RISHI KAPOOR Director 07 May, 2019 No other directorships
VATSALA DAGA Director 14 September, 2020 No other directorships
AMIT LAL Director 15 January, 2022 No other directorships
AVINASH JAIN Director 30 May, 2022 No other directorships
RAVI TODI KMP 07 March, 2019 No other directorships
SHASHI KUMAR KMP 17 December, 2018 No other directorships
25 June, 2012

ANURAG DAGA

Director

01 August, 2014

SHREEGOPAL DAGA

Director

17 December, 2018

SHASHI KUMAR

KMP

07 March, 2019

RAVI TODI

KMP

07 May, 2019

RISHI KAPOOR

Director

14 September, 2020

VATSALA DAGA

Director

15 January, 2022

AMIT LAL

Director

30 May, 2022

AVINASH JAIN

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
SAHYOG HOLDINGS PRIVATE LIMITED It was formed in year 2014 in Gujarat . The company currently has a paid up capital of INR 10.10 cr.
2014 Gujarat 10.10 cr Buy financial reports
MONEYX FINSERVE PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 10.10 cr.
2021 Karnataka 10.10 cr Buy financial reports
YASYA INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 10.10 cr.
2022 Kerala 10.10 cr Buy financial reports
SHIVAYA CAPITAL PRIVATE LIMITED It was formed in year 2020 in Chattisgarh . The company currently has a paid up capital of INR 10.10 cr.
2020 Chattisgarh 10.10 cr Buy financial reports
HEM-SIL TRADING AND MANUFACTURING PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 10.10 cr.
1982 Maharashtra 10.10 cr Buy financial reports
PAPEYON DEVELOPERS PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 10.10 cr.
1990 Maharashtra 10.10 cr Buy financial reports
TAPI ENERGY PROJECTS LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 10.11 cr.
1993 Maharashtra 10.11 cr Buy financial reports
HUMANA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 10.08 cr.
2016 Delhi 10.08 cr Buy financial reports
USB FINANCIAL CORPORATION LIMITED It was formed in year 1982 in Uttar Pradesh . The company currently has a paid up capital of INR 10.13 cr.
1982 Uttar Pradesh 10.13 cr Buy financial reports
MOHAM CAPITAL PRIVATE LIMITED It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 10.07 cr.
2017 Karnataka 10.07 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWATI PROJECTS LTD.

Company Network • Tofler Business Research Platform
How to use company network of SWATI PROJECTS 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 - SWATI PROJECTS LTD.

  • What is the Incorporation date of SWATI PROJECTS LTD.?

    The Incorporation Date of SWATI PROJECTS LTD. is 20 May, 1983.

  • What is authorized share capital of SWATI PROJECTS LTD.?

    The authorized share capital of SWATI PROJECTS LTD. is INR 1050.0 Lacs.

  • What is the paid-up capital of SWATI PROJECTS LTD.?

    The paid up capital of the SWATI PROJECTS LTD. is INR 1010.0 Lacs.

  • What is the registered address of SWATI PROJECTS LTD.?

    The registered address of SWATI PROJECTS LTD. is 168 B JAMUNALAL BAJAJSTREET

    KOLKATA - 700007
    West Bengal - India.

  • What is the CIN number of SWATI PROJECTS LTD.?

    The CIN number of SWATI PROJECTS LTD. is L65993WB1983PLC036332.

  • What is the business of SWATI PROJECTS LTD.?

    The company provides business of Investment in shares and securities and inter-corporate and personal loans..

  • Which Products and Services are provided by SWATI PROJECTS LTD.?

    The products and services offered by SWATI PROJECTS LTD. are Investment in shares and securities and inter-corporate and personal loans..

  • Who are the directors of SWATI PROJECTS LTD.?

    Swati Projects Ltd. has six directors - Shreegopal Daga, Anurag Daga, and others.

  • 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, 2022. 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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More