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SWETA PADMA FINANCE ANDLEASING LIMITED

CIN: U65923OR1997PLC005010 As on: 2026-07-13

SWETA PADMA FINANCE ANDLEASING LIMITED (CIN: U65923OR1997PLC005010) is a Public company incorporated on 25 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2507000.00.

SWETA PADMA FINANCE ANDLEASING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWETA PADMA FINANCE ANDLEASING 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 SWETA PADMA FINANCE ANDLEASING LIMITED are PRASANT NATH, BHIKSHYAKARI TRIPATHY, SHANTILATA TRIPATHY, PADMAJA TRIPATHY, BHAGIRATHI SAHOO, and PRASANTA CHANDRA RATH.

SWETA PADMA FINANCE ANDLEASING LIMITED's Corporate Identification Number (CIN) is U65923OR1997PLC005010 and its registration number is 5010. Users may contact SWETA PADMA FINANCE ANDLEASING LIMITED on its Email address - [email protected]. Registered address of SWETA PADMA FINANCE ANDLEASING LIMITED is 167A, SAHEED NAGAR P.S. SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007.

Current status of SWETA PADMA FINANCE ANDLEASING LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for SWETA PADMA FINANCE ANDLEASING 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.

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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 SWETA PADMA FINANCE ANDLEASING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWETA PADMA FINANCE ANDLEASING
DIN Director Name Designation Appointment Date
06842326 PRASANT NATH Director 2010-10-01
06842768 BHIKSHYAKARI TRIPATHY Director 2010-10-01
06842798 SHANTILATA TRIPATHY Director 2010-10-01
06842785 PADMAJA TRIPATHY Director 2010-10-01
01413390 BHAGIRATHI SAHOO Director 1997-07-25
01636895 PRASANTA CHANDRA RATH Director 1997-07-25
Past Directors & Key Managerial Personnel of SWETA PADMA FINANCE ANDLEASING
DIN Director Name Designation Appointment Date Cessation
01641867 SUBAS CHANDRA RATH Director - 2010-10-04
01686737 PADMINI RATH Director - 2010-10-04
01643696 PRAMOD CHANDRA RATH Director - 2010-10-04
01641764 PRADEEPTA CHANDRA RATH Director - 2010-10-04
Other Directorships of SUBAS CHANDRA RATH
Other Directorships of PADMINI RATH
Company Name CIN Designation Appointment Date Cessation
MAA DURGA FLOUR MILLS PRIVATE LIMITED U15311OR1999PTC005852 Director - 2014-06-04
MAA DURGA RICE PROCESSING AND EXPORTS PRIVATE LIMITED U15312OR2003PTC007249 Director - 2014-06-06
MAA DURGA RICE PROCESSING AND EXPORTS PRIVATE LIMITED U15312OR2003PTC007249 Managing Director - 2014-06-02
MAA DURGA RICE PRODUCTS PRIVATE LIMITED U15314OR2005PTC008221 Director - 2014-06-03
HOTEL ARISTOCRAT PRIVATE LIMITED U15412OR1980PTC000873 Director 1997-07-02 Ongoing
DEVI DURGA MINERALS AND METALS PRIVATE LIMITED U27102OR2003PTC007327 Director - 2015-08-13
MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Additional Director - 2022-12-01
MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Director - 2022-12-01
PADMA REALTECH PRIVATE LIMITED U45201OR2012PTC014905 Director - 2014-03-28
SRI DURGA CONDEV PRIVATE LIMITED U45203OR2000PTC006217 Director - 2015-08-13
PADMA MOTORS PRIVATE LIMITED U50100OR2010PTC011843 Director - 2014-03-28
PADMA AUTOMOBILES PRIVATE LIMITED U50300OR2012PTC014909 Director - 2015-08-13
MAA DURGA FILLING STATION PRIVATE LIMITED U50500OR2004PTC007899 Director - 2015-08-13
HOTEL PADMA PRIVATE LIMITED U55101OR1996PTC004374 Director 1996-03-15 Ongoing
PADMA RESORTS PRIVATE LIMITED U55101OR2011PTC014061 Managing Director 2011-08-18 Ongoing
MAASYS INFOTECH PRIVATE LIMITED U72200OR2005PTC008000 Director - 2015-08-13
DNA FINANCIAL CONSULTANTS PVT. LTD. U74140WB1994PTC061939 Director - 2011-03-20
MAA SHAKTI HOSPITALS PRIVATE LIMITED U85110OR2002PTC006813 Director - 2015-08-13
KAMYAB TELEVISION PRIVATE LIMITED U92132OR2005PTC008152 Director - 2007-09-29
PADMA HOSPITALITY PRIVATE LIMITED U92190OR2009PTC010700 Director - 2014-03-29
PADMA HOSPITALITY PRIVATE LIMITED U92190OR2009PTC010700 Managing Director - 2014-03-25
Other Directorships of PRASANT NATH
Company Name CIN Designation Appointment Date Cessation
SOUL SOUK ECO ESTATES LIMITED U01409OR2020PLC032568 Director 2020-01-27 Ongoing
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director - 2019-09-30
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director - 2021-05-20
Other Directorships of BHIKSHYAKARI TRIPATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANTILATA TRIPATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD CHANDRA RATH
Company Name CIN Designation Appointment Date Cessation
MAA AGRO PRODUCTS PRIVATE LIMITED U01122OR1997PTC004995 Director 1997-07-03 Ongoing
MAA DURGA FLOUR MILLS PRIVATE LIMITED U15311OR1999PTC005852 Director - 2014-06-04
MAA DURGA RICE PROCESSING AND EXPORTS PRIVATE LIMITED U15312OR2003PTC007249 Director - 2014-06-02
MAA DURGA RICE PRODUCTS PRIVATE LIMITED U15314OR2005PTC008221 Director - 2014-06-03
HOTEL ARISTOCRAT PRIVATE LIMITED U15412OR1980PTC000873 Director 2012-10-26 Ongoing
HOTEL ARISTOCRAT PRIVATE LIMITED U15412OR1980PTC000873 Managing Director - 2012-10-26
DEVI DURGA MINERALS AND METALS PRIVATE LIMITED U27102OR2003PTC007327 Managing Director 2003-09-24 Ongoing
MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Additional Director - 2022-12-01
MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Director - 2022-12-01
DUROBUILD INDIA PRIVATE LIMITED U45203OR1995PTC004050 Director 1995-06-23 Ongoing
SRI DURGA CONDEV PRIVATE LIMITED U45203OR2000PTC006217 Managing Director 2000-05-12 Ongoing
PADMA MOTORS PRIVATE LIMITED U50100OR2010PTC011843 Director - 2014-03-28
PADMA MOTORS PRIVATE LIMITED U50100OR2010PTC011843 Managing Director - 2014-03-24
PADMA AUTOMOBILES PRIVATE LIMITED U50300OR2012PTC014909 Director - 2017-10-01
MAA DURGA FILLING STATION PRIVATE LIMITED U50500OR2004PTC007899 Director 2004-12-10 Ongoing
MAASYS INFOTECH PRIVATE LIMITED U72200OR2005PTC008000 Managing Director 2005-02-11 Ongoing
DNA FINANCIAL CONSULTANTS PVT. LTD. U74140WB1994PTC061939 Director - 2011-03-20
MAA SHAKTI HOSPITALS PRIVATE LIMITED U85110OR2002PTC006813 Director - 2019-04-16
MAA SHAKTI HOSPITALS PRIVATE LIMITED U85110OR2002PTC006813 Managing Director 2019-04-16 Ongoing
Other Directorships of PADMAJA TRIPATHY
Company Name CIN Designation Appointment Date Cessation
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director - 2019-09-30
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director 2019-09-30 Ongoing
Other Directorships of BHAGIRATHI SAHOO
Company Name CIN Designation Appointment Date Cessation
MAA AGRO PRODUCTS PRIVATE LIMITED U01122OR1997PTC004995 Director 1997-07-03 Ongoing
HOTEL ARISTOCRAT PRIVATE LIMITED U15412OR1980PTC000873 Director - 2012-10-26
HOTEL ARISTOCRAT PRIVATE LIMITED U15412OR1980PTC000873 Managing Director 2012-10-26 Ongoing
DHARITRI PROJECTS PRIVATE LIMITED U45201OR2000PTC006160 Director - 2009-04-17
THAKUR FILL N FLY PRIVATE LIMITED U50500OR2005PTC007953 Director 2005-01-10 Ongoing
Other Directorships of PRASANTA CHANDRA RATH
Other Directorships of PRADEEPTA CHANDRA RATH

CIN Company Name Company Address
U70101OR2012PTC016216 JITHU INFRATECH PRIVATE LIMITED PLOT NO. 101, SAHEED NAGAR, PO: SAHEED NAGAR, P.S. SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007
U51909OR2021PTC037558 VIROPANA DRUG PRIVATE LIMITED PLOT NO-499 SAHEED NAGAR.P.O/P.S SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U65993OR1983PLC001275 INTEGRATED INVESTMENT INDIA LTD C-3, SAHEED NAGAR P.S. SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U15490OR2021PTC035394 DAIRY DROP PRIVATE LIMITED PLOT NO - C-30, SAHEED NAGAR, P.S- SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U80211OR2013PTC017429 ROHITASWA EDUCATIONAL PRIVATE LIMITED PLOT NO-367, 1ST FLOOR SAHEED NAGAR, P.S.- SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U45309OR2017PTC027529 LOHITKAASH CREATION PRIVATE LIMITED AT- G/L- 75, V.S.S NAGAR, P.O/P.S- SAHEED NAGAR, DIST- KHURDA,BHUBANESWAR,Khordha,Orissa,751007-India
U45201OR2019OPC031631 JAISAI DEVELOPERS AND CONSTRUCTION (OPC) PRIVATE LIMITED GL-43,V.S.S NAGAR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U26999OR2019PTC031958 METAKARE GLOBAL SOLUTIONS PRIVATE LIMITED PLOT NO. DL-23, V.S.S NAGAR, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U72900OR2021PTC037775 METAKARE IT SERVICES PRIVATE LIMITED PLOT NO-DL-23, V.S.S NAGAR, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U22300OR2022OPC041267 INTER CONNECT COMMUNICATION (OPC) PRIVATE LIMITED PLOT NO-C/L-18, V.S.S NAGAR PO/PS-SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U52322OR2011PTC013450 EMOTIONS RETAIL (INDIA) PRIVATE LIMITED PLOT NO.276, SATYA NAGAR, P.O.SAHID NAGAR, P.S. KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751007
U51109OR2011PTC013501 SHIVA COMPUTING SOLUTIONS PRIVATE LIMITED 122, SAHEED NAGAR PS- SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U45201OR2007PTC009148 SATABDI BALUNKESWAR CONSTRUCTIONS PRIVATE LIMITED PLOT NO.-229, SAHEED NAGAR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U70101OR2012PTC016165 SATABDI SAI INFRAVENTURES PRIVATE LIMITED PLOT NO.-229, SAHEED NAGAR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U74140OR2009PTC010710 ARDRA CONSULTING SERVICES PRIVATE LIMITED PLOT NO-A/79, SAHEED NAGAR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U72501OR2021PTC037329 BLINKPAY PRIVATE LIMITED PLOT NO -499, SAHEED NAGAR, PO/PS-SAHEED NAGAR , Bhubaneswar, Orissa, India - 751007
U20200OR2020PTC034416 HINDODIA PRIVATE LIMITED Plot No.97, Saheed Nagar, PO/PS- Saheed Nagar, Near Water Tank , Bhubaneswar, Orissa, India - 751007
U36999OR2021PTC036611 BOLDRAY ENTERPRISES PRIVATE LIMITED PLOT NO-672, 1st Floor Saheed Nagar, PO/PS- Saheed Nagar , Bhubaneswar, Orissa, India - 751007
U72200OR2015PTC019004 ENOSIS TECHNOLOGIES PRIVATE LIMITED PLOT NO. 410, ANNEXE BUILDING, SAHEED NAGAR, PS: SAHEED NAGAR, DIST.: KHURDA, , BHUBANESWAR, Orissa, India - 751007
U19129OR1986PTC001649 ORISSA POLYMERS PVT LTD C/O S P MAHAPATRA 491/1SAHEED NAGAR GROUND FLOOR BHUBANESWAR , KHURDA, Orissa, India - 751007
U52292OD2023PTC042970 GENFREIGHT VENTURES PRIVATE LIMITED 2nd Floor, Room no. 2B, Metro House, Saheed Nagar Saheed Nagar,Bhubaneswar,Khorda,Orissa,751007-India
U85320OR2017PTC027491 TRIDAX HEALTH SCIENCE AND RESEARCH PRIVATE LIMITED PLOT NO. 472, 1ST FLOOR, SAHEED NAGAR, PO/PS: SAHEED NAGAR, DIST.: KHURDA,,BHUBANESWAR,Khordha,Orissa,751007-India
U15314OR1999PTC005707 JAI MATADI RICE MILLS PRIVATE LIMITED P-25,SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U70109OR2020PTC032416 UG PROJECTS PRIVATE LIMITED PLOT NO-43(P), SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U45201OR2010PTC011932 TWIN CITY INFRASTRUCTURE PRIVATE LIMITED PLOT NO-127(P), 131/1344,BERENA, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U67190OR2020PTC032519 SYSTEMATIC WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED 486 (P), BERENA, BACK SIDE VET. HOSPITAL SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U67120OR2013PTC017049 EXORDIOR GLOBAL TRADE PRIVATE LIMITED PLOT NO-485 P, BEHIND GOVT. VETNARY HOSPITAL SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U45201OR2006PTC008989 DHRUTIDEEP BUILDCON PRIVATE LIMITED PLOT NO.29(P), BACK SIDE OF MAHARISHI COLLEGE SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007
U45201OR2010PTC012235 SAI FUTURE ESTATES & CONSTRUCTION PRIVATE LIMITED PLOT NO - 25(P), SAHEED NAGAR (BACK OF MAHARSHI COLLEGE) , BHUBANESWAR, Orissa, India - 751007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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