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SWAL LIMITED.




Swal Limited. is a Public incorporated on 28 May 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 56,000,000 and its paid up capital is Rs. 55,211,960. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Swal Limited.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Swal Limited. are Sanjay Rastogi, Nila Das, Taraknath Boxi, Gunendra Bhandia, Laxmi Kant Tiwari, Ravi Todi and Priyanka Sharma.

Swal Limited.'s Corporate Identification Number is (CIN) L65993WB1981PLC033711 and its registration number is 33711.Its Email address is [email protected] and its registered address is 1/1 Abanindra Nath Thakur Sarani, 3rd Floor Kolkata Kolkata WB 700016 IN.

Current status of Swal Limited. is - Active.

Company Details

CIN

L65993WB1981PLC033711

Company Name

SWAL LIMITED.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

33711

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 May 1981

Age of Company

42 years, 10 month, 0 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹56,000,000

Paid up capital

₹55,211,960

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWAL LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1/1 Abanindra Nath Thakur Sarani, 3rd Floor Kolkata Kolkata WB 700016 IN

Director Details

DINDirector NameDesignationAppointment Date

02591229

SANJAY RASTOGI

Director

15 January 2019

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TARAKNATH BOXI

Director

03 May 2019

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08682303

GUNENDRA BHANDIA

Managing Director

14 February 2020

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AECPT7411E

LAXMI KANT TIWARI

CFO(KMP)

05 April 2014

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CompanyDesignationAppointment Date

Currently Laxmi Kant Tiwari is not associated with any company.

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AIWPT3895N

RAVI TODI

Company Secretary

12 June 2017

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Company Secretary

07 March 2019

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FOKPS7081J

PRIYANKA SHARMA

Company Secretary

01 June 2019

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Company Secretary

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Company Secretary

25 August 2021

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.SWAL LIMITED.

  • 2.Alok Daga

  • 3.Mahesh Kumar Taparia

  • 4.Shyam Sundar Sekhsaria

ACJM COURT , ALIPORE.

220(1), 220(2)

24-01-2011

Servicing

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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