Indian Company Master Data Made Simple
Swati Stocks & Securities Pvt Ltd
Since its incorporation in 1996, Swati Stocks & Securities Pvt Ltd has accumulated more than 2 decades of experience. Its CIN is U67120WB1996PTC079578, with registration number 79578. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹1.50 crore. The total paid-up share capital is ₹1.46 crore.
The company’s main operations are related to activities auxiliary to financial intermediation. Swati Stocks & Securities Pvt Ltd is officially registered in Kolkata. The registered address is listed as 68 Jessore Road Diamond Arcade, 5th Floor Room No-504, Shyam Nagar Dum Dum, North 24 Parganas, North 24 Pgs, West Bengal, India, 700055. The company maintains an active registration. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/05/1996
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,45,53,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/11/2005 | Ramesh Kumar Agarwal | 00409424 | Director | View other directorships |
| 08/09/2008 | Mukesh Kumar Agarwal | 00665002 | Director | View other directorships |
| 08/09/2008 | Bharat Kumar Agarwal | 01102954 | Director | View other directorships |
| 15/04/2016 | Pravakar Kalleypallivenkata Raopattnaik | 05253060 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7A-03112024 | - |
| 09/10/2024 | Form AOC-4-09102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3889043 | 22/04/2025 | ₹25,00,00,000.00 | State Bank Of India |
| AA6081390 | 15/03/2013 | ₹34,67,00,000.00 | Uco Bank |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Swati Stocks & Securities Pvt Ltd are:
- Pravakar Kalleypallivenkata Raopattnaik
- Ramesh Kumar Agarwal
- Mukesh Kumar Agarwal
- Bharat Kumar Agarwal