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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWANIRVAR FINANCE COMPANY PRIVATE LIMITED
CIN: U65921WB1997PTC159061 As on: 2026-07-13
SWANIRVAR FINANCE COMPANY PRIVATE LIMITED (CIN: U65921WB1997PTC159061) is a Private company incorporated on 04 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14783110.00.
SWANIRVAR FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWANIRVAR FINANCE COMPANY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SWANIRVAR FINANCE COMPANY PRIVATE LIMITED are SIKHA SAMANTA, and DIPANKAR SAMANTA.
SWANIRVAR FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921WB1997PTC159061 and its registration number is 159061. Users may contact SWANIRVAR FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANIRVAR FINANCE COMPANY PRIVATE LIMITED is House of Tabarak Ali Khan Village & Post: Naranda,Police Station: Panskura , Purba Medinipur, West Bengal, India - 721139.
Current status of SWANIRVAR FINANCE COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWANIRVAR FINANCE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWANIRVAR FINANCE COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWANIRVAR FINANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWANIRVAR FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01973733 | SIKHA SAMANTA | Director | 2016-11-11 |
| 01680857 | DIPANKAR SAMANTA | Director | 2009-01-20 |
Past Directors & Key Managerial Personnel of SWANIRVAR FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00680226 | VICKY AGARWALLA | Director | - | 2008-12-16 |
| 01213728 | MUKESH AGARWAL | Director | - | 2009-05-02 |
| 01213894 | ASHOK KUMAR PANDYA | Director | - | 2009-05-02 |
| 01483695 | TARUN BANERJEE | Director | - | 2009-10-06 |
| 01973733 | SIKHA SAMANTA | Director | - | 2010-02-24 |
| 01973907 | SADHAN CH DASADHIKARI | Director | - | 2016-11-15 |
| 00490821 | DINDAYAL AGARWAL | Director | - | 2009-05-11 |
| 00680172 | BINOD KUMAR THARAD AGARWALLA | Director | - | 2009-01-20 |
| 00680200 | PUNIT KUMAR AGARWALLA | Director | - | 2008-12-16 |
| 00680257 | SUNITA THARAD | Director | - | 2008-12-16 |
Other Directorships of VICKY AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHA BUSINESS LLP | AAK-8151 | Partner | 2017-10-11 | Ongoing |
| KRISHA INFRAPROJECTS LLP | AAK-8899 | Designated Partner | 2017-10-16 | Ongoing |
| MATRIBHUMI FINCAP (INDIA ) LIMITED. | U65921AS1997PLC005032 | Director | - | 2009-05-25 |
Other Directorships of MUKESH AGARWAL
Other Directorships of ASHOK KUMAR PANDYA
Other Directorships of TARUN BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVLO INFOTECH PRIVATE LIMITED | U51109WB2008PTC121501 | Director | 2016-01-07 | Ongoing |
| G U FINANCIAL SERVICES PRIVATE LIMITED | U67120OR1989PTC017916 | Additional Director | - | 2012-09-29 |
| G U FINANCIAL SERVICES PRIVATE LIMITED | U67120OR1989PTC017916 | Director | - | 2014-04-28 |
| UTTAR BANGA MICRO FINANCE CORPORATION | U93000WB2011NPL161344 | Director | - | 2011-04-26 |
Other Directorships of SIKHA SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJKUL FINANCE COMPANY LIMITED | U65923WB1990PLC050259 | Director | 2003-02-05 | Ongoing |
Other Directorships of SADHAN CH DASADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJKUL FINANCE COMPANY LIMITED | U65923WB1990PLC050259 | Director | 2003-02-05 | Ongoing |
Other Directorships of DINDAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAKNANDA BUILDERS PRIVATE LIMITED | U45201NL2005PTC013433 | Director | - | 2013-12-26 |
| JAINEX SANITATION LIMITED | U51101AS1995PLC004426 | Director | - | 2013-03-29 |
| ROYAL EASTERN MARKETING PRIVATE LIMITED | U51909AS1999PTC005957 | Director | - | 2011-09-05 |
| SIKHA INDUSTRIES LIMITED | U51909WB1986PLC220973 | Director | - | 2016-08-05 |
| VICTORIA TRADE AND FINANCE LTD | U67120WB1989PLC234193 | Director | - | 2012-05-30 |
| BAID INVESTMENTS AND CONSULTANTS PVT LTD | U67120WB1994PTC220499 | Director | - | 2017-01-05 |
| PAREEK CAPITAL MARKETS PVT LTD | U67120WB1995PTC220818 | Director | - | 2014-03-07 |
| BARKHA IMAGE PRIVATE LIMITED | U92141AS2002PTC006864 | Director | - | 2011-08-22 |
Other Directorships of BINOD KUMAR THARAD AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KRISHA BUSINESS LLP | AAK-8151 | Partner | 2017-10-11 | Ongoing |
| KRISHA INFRAPROJECTS LLP | AAK-8899 | Designated Partner | 2022-04-01 | Ongoing |
| MATRIBHUMI FINCAP (INDIA ) LIMITED. | U65921AS1997PLC005032 | Director | - | 2009-05-25 |
Other Directorships of PUNIT KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHA BUSINESS LLP | AAK-8151 | Partner | 2017-10-11 | Ongoing |
Other Directorships of SUNITA THARAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHA BUSINESS LLP | AAK-8151 | Partner | 2017-10-11 | Ongoing |
| MATRIBHUMI FINCAP (INDIA ) LIMITED. | U65921AS1997PLC005032 | Director | - | 2008-09-04 |
Other Directorships of DIPANKAR SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BAJKUL FINANCE COMPANY LIMITED | U65923WB1990PLC050259 | Managing Director | 2003-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900WB2023NPL261358 | MIDEXA MICRO SERVICE FOUNDATION | C/O ALI HOSEN KHAN HOUSE NO. 023 VILL RATULA,PO RATULA PS PANSKURA,Panskura,East Midnapore,West Bengal,721139-India |
| U51909WB2012PTC172390 | VRIHAD MARCOM PRIVATE LIMITED | VILL-PURBA GOPALPUR PO-KESHAPAT PS-PANSKURA , PURBA MEDINIPUR, West Bengal, India - 721139 |
| U51909WB2012PTC189574 | DUIBONE MARCOM PRIVATE LIMITED | KANAKPUR PANSKURA R.S , PURBA MEDINIPUR, West Bengal, India - 721139 |
| U74990WB2019PTC230170 | YUBADISHA INDIA PRIVATE LIMITED | 103/2 KANAKPUR, PANSKURA R.S. , PURBA MEDINIPUR, West Bengal, India - 721139 |
| U01611WB2023PTC261760 | HATISHAL PANSKURA VEGETABLE PROGRESSIVE PRODUCER COMPANY LIMITED | VILL PURBA BAKULDA, PO BAKULDA,PS PANSKURA, PURBA MEDINIPUR,Panskura,East Midnapore,West Bengal,721139-India |
| U74999WB2018PTC224974 | MAYPOLE ICE CREAM PRIVATE LIMITED | VILL-DAKSHIN MECHOGRAM,PO-UTTAR MECHOGRAM PS-PANSKURA, , PURBA MEDINIPUR, West Bengal, India - 721139 |
| U60200WB2008PTC124754 | SAFEHAND CARGO PRIVATE LIMITED | VILL- DAKSHIN GOPALPUR P.O. & P.S.- PANSKURA , PURBA MEDINIPUR, West Bengal, India - 721139 |
| U01100WB2016PTC215719 | PANSKURA VEGETABLE PRODUCER COMPANY LIMITED | HATISHAL KESHAPATH, P.O- PANSKURA PURBA MEDINIPUR , PANSKURA, West Bengal, India - 721139 |
| U60100WB2023PTC265011 | SHURESHOT PRODUCTION PRIVATE LIMITED | H.NO.149,RAMGARH,PANSKURA,PURBA MEDINIPUR,,Panskura,East Midnapore,West Bengal,721139-India |
| U74999WB2021PTC250585 | QADERI MERCHANT PRIVATE LIMITED | PLOT NO.153, J.L. 122, VILLAGE RATULIA DARBAR, PO-RATULIA, PS-PANSKURA , PURBA, West Bengal, India - 721139 |
| U62013WB2025PTC280076 | SPATIAL INSERT PRIVATE LIMITED | Plot no-1412,Raniara,Purba Medinipur,Panskura,East Midnapore,West Bengal,721139-India |
| U63030WB2019PTC230735 | MIDDYA TOUR AND TRAVELS PRIVATE LIMITED | C/O SK Jahangir Hossain Vill. Naranda P.O,PURBA MEDINIPUR,Midnapore,West Bengal,721139-India |
| U68100WB2023PTC265333 | AVIYAN REAL ESTATE PRIVATE LIMITED | C/O NARAYAN RANA VILL-,KANAKPUR POST NARANDA,Panskura,East Midnapore,West Bengal,721139-India |
| U01403WB2013PTC191897 | PURBA MEDINIPUR AGRO PRODUCER COMPANY LIMITED | C/O MITHU SEN VILL- DAKSHIN MECHOGRAM, P.O.- UTTAR MECHOGRAM, PANSKURA, PURBA MEDINIPUR , PANSUKURA, West Bengal, India - 721139 |
| U65999WB2021PLN244461 | SOBUJ BANGO NIDHI LIMITED | PLOT NO. 153, J.L. 122, VILLAGE RATULIA DALBAR PO-RATULIA, PS-PANSKURA, PURBA MIDNAPORE , MIDNAPORE, West Bengal, India - 721139 |
| AAV-3916 | PRESUNTECH LLP | VILL DAKSHIN MECHOGRAM PO UTTAR MECHOGRAM PURBA MEDINIPUR, West Bengal, India - 721139 |
| U63000WB2022OPC257690 | BANGAL TRAVELLER (OPC) PRIVATE LIMITED | C/O D GOPALPUR PANSKURA PURBA , Panskura, West Bengal, India - 721139 |
| U51909WB2021PTC246393 | ANGEL IMPORT PRIVATE LIMITED | CHANPADALI PURBA MEDNIPUR , PANSKURA, West Bengal, India - 721139 |
| U01100WB2022PTC257592 | TALANDAMAYEE AGRO FARMERS PRODUCER COMPANY LIMITED | C/O LAKSHMI KANTA SAU,VILL PURBA GOPALPUR,PO KESHAPAT,PURBA , MEDINIPUR, West Bengal, India - 721139 |
| U15549WB2021OPC250086 | HEART'S CONTENT (OPC) PRIVATE LIMITED | C/O KUNTALA PAL VILL NA RANDA P.O. NARANDA P.S. -PA , MEDINIPUR, West Bengal, India - 721139 |
| U65999WB2018PLC226713 | SOBUJBANGLA NIDHI LIMITED | PLOT NO. 153 J.L. 122 VILL-RATULIA DALBAR PO-RATULIA, PS-PANSKURA , PURBA, West Bengal, India - 721139 |
| U46633WR2026PTC293192 | MS GOLDEN ENTERPRISE PRIVATE LIMITED | C/O PEYARU KHAN,Nayabasan, Ratulia,Panskura,East Midnapore,West Bengal,721139-India |
| U32900WB2024PTC274131 | AASAMANTA AGRO & FOOD PRODUCTS PRIVATE LIMITED | S/O-SAYED RAHAMAT ALI,PAIKPARI RATULIA,Panskura,East Midnapore,West Bengal,721139-India |
| U46109WB2023PTC266684 | RIZVI DIGITAL PRIVATE LIMITED | C/o - Neimuddin,Village - Masimabad,Panskura,East Midnapore,West Bengal,721139-India |
| U74999WB2016PTC215593 | ANJANI POLYTEC PRIVATE LIMITED | Plot No. 1071 & 1072, PASCHIM NEKRA PANSKURA PURBA, , MIDNAPORE, West Bengal, India - 721139 |
| U46901WB2024PTC268962 | WAPYA COMUNICATION PRIVATE LIMITED | C/O NARAYAN SAMANTA, VILL,ARISANDA, PURBA MIDNAPORE,Panskura-i,East Midnapore,West Bengal,721139-India |
| U63030WB2021PTC246215 | ROBONESS MARINE PRIVATE LIMITED | C/O SUBRATA SAMANTA, VILL-TILAGERIA P.O.-RATULIA, PURBA MEDINIPUR , RATULIA, West Bengal, India - 721139 |
| U63022WB2003PTC095620 | PANSKURA COLD STORAGE PRIVATE LIMITED | VILL & P O BALIDANGRIPANSKURA DIST PURBA MIDNA- DIST PURBA MIDNAPORE , DIST PURBA MIDNAPORE, West Bengal, India - 721139 |
| U46900WB2023PTC266367 | BAROMAR ASHIRBAD TRADING PRIVATE LIMITED | 4th Floor, Block - A, Flat No - 1,KAILASH ENCLAVE, (Village - Dakshin Mechogram),Panskura,East Midnapore,West Bengal,721139-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.