SW INVESTMENTS LIMITED

Active

SW INVESTMENTS LIMITED having CIN L65990MH1980PLC023333 is 44 years , 7 month & 23 days old Public Indian Company incorporated on 24 Oct 1980. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 9,000,000. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . SW INVESTMENTS LIMITED 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 08-31-2023. Directors of SW INVESTMENTS LIMITED are Shaily Jatin Dedhia and Manisha Kamal Khetan.

SW INVESTMENTS LIMITED ' Corporate Identification Number (CIN) is L65990MH1980PLC023333 and its registration number is 023333. Users may contact SW INVESTMENTS LIMITED on its Email address - cosec@sw1india.com Registered address of SW INVESTMENTS LIMITED is 5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East,Mumbai,Maharashtra,India-400057. Current status of SW INVESTMENTS LIMITED is - Active.

Key Indicators

Authorised Capital

50,000,000

as on 16/06/2025

Paid Up Capital

9,000,000

as on 16/06/2025

Company Age

44 Year, 7 Months

Last Filing with ROC

1 Year, 9 Months

CIN	L65990MH1980PLC023333
Company Status	Active
Registration Number	023333
Date of Incorporation	10/24/1980
RoC	ROC Mumbai
Company Age	44 years & 246 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 9000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	cosec@sw1india.com
Address	5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East Mumbai Maharashtra India 400057
Website	sw1india.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MANISHA KAMAL KHETAN	08/19/2023	00017473	*****3232G	1 years
Director	KAMAL KHETAN	12/11/2019	00017527	*****4505D	5 years
Director	SANDHYA ROHIT MALHOTRA	09/26/2019	06450511	*****5543A	5 years
Director	LALITHA SATYANARAYAN CHERIPALLI	02/14/2023	07026989	*****8726D	2 years
Director	PANKAJ JAIN	03/24/2023	00048283	*****1619L	2 years
Director	AMIT SUBHASH PITALE	03/09/2023	07852850	*****9365L	2 years
Director	GAUTAM PANCHAL BALKRISHNA	06/25/2024	07826634	*****8809P	0 years
Director	ANUPMA KAMAL KHETAN	12/11/2019	07943180	*****0222B	5 years
Director	SHAILY JATIN DEDHIA	03/29/2023	08853685	*****0275K	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SUNTECK FOUNDATION	Active	0.00	2	Maharashtra
GLINT INFRAPROJECTS PRIVATE LIMITED	Active	10,17,00,000.00	2	Maharashtra
KEYSTONE STOCKFIN PRIVATE LIMITED	Amalgamated	97,00,000.00	2	Maharashtra
SAMAGRA WEALTHMAX PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DAYLIGHT FINVEST PVT LTD	Active	65,00,000.00	2	Maharashtra
MAY FLOWER HOLDINGS P LTD	Active	48,60,200.00	2	Maharashtra
BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
SATGURU CORPORATE SERVICES PRIVATE LIMITED	Amalgamated	39,62,500.00	2	Maharashtra
SW1 ADVISORY PRIVATE LIMITED	Active	22,91,40,000.00	2	Maharashtra
SUNTECK REALTY LIMITED	Active	14,64,86,419.00	1	Maharashtra
UNIWORTH REALTY PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
STARLIGHT SYSTEMS (I) PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
NARIMAN INFRASTRUCTURE PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
ELEANOR LIFESPACES PRIVATE LIMITED	Amalgamated	56,00,000.00	1	Maharashtra
SAHRISH CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED	Converted to LLP	2,00,000.00	1	Maharashtra
PIRAMAL SUNTECK REALTY PRIVATE LIMITED	Active	71,81,430.00	1	Maharashtra
SATGURU INFOCORP SERVICES PRIVATE LIMITED	Active	37,50,000.00	1	Maharashtra
V3 DESIGNS PRIVATE LIMITED	Converted to LLP	1,50,000.00	1	Maharashtra
POSITIVE TIMES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
STARTECK FINANCE LIMITED	Active	9,91,03,300.00	1	Maharashtra
NIFTY REALTY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
RUPANA SILK MILLS PRIVATE LIMITED	Amalgamated	4,80,50,000.00	2	Maharashtra
KYRA CORPORATE SOLUTIONS PRIVATE LIMITED	Amalgamated	58,11,670.00	2	Maharashtra
V CAN EXPORT PRIVATE LIMITED	Under process of striking off	1,00,000.00	2	Maharashtra
CELINA BUILDCON AND INFRA PRIVATE LIMITED	Amalgamated	8,39,70,790.00	2	Maharashtra
SW CAPITAL PRIVATE LIMITED	Active	9,86,00,000.00	2	Maharashtra
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED	Active	4,00,04,580.00	1	Maharashtra
CORRTECH INTERNATIONAL LIMITED	Active	47,08,50,000.00	2	Gujarat
VADILAL INDUSTRIES LIMITED	Active	7,18,78,300.00	2	Gujarat
MOONSCAPE SERVICES PRIVATE LIMITED	Amalgamated	19,84,060.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

L65990MH1980PLC023333

PAN

L65990MH1980PLC023333

Incorporation

2 years , 2 month

Company Email

cosec@sw1india.com

Paid up Capital

₹ 9,000,000

Authorised Capital

₹ 50,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sw Investments Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sw Investments Limited

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

Board Meetings of Sw Investments Limited

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

Auditors of Sw Investments Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Sw Investments Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sw Investments Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sw Investments Limited

What is SW INVESTMENTS LIMITED ?

SW INVESTMENTS LIMITED having CIN L65990MH1980PLC023333 is 2 years , 2 month old Public Indian Company incorporated with MCA on 29 Mar 2023. SW INVESTMENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,000,000 and paid-up capital is 9,000,000.

What is the CIN of SW INVESTMENTS LIMITED?

CIN of SW INVESTMENTS LIMITED is L65990MH1980PLC023333.

Where is SW INVESTMENTS LIMITED located?

Address of SW INVESTMENTS LIMITED is 5th floor ,sunteck centre ,subhash road, near united ink factory,vile parle (east,mumbai,maharashtra,india-400057,.

Who are the directors of SW INVESTMENTS LIMITED ?

The company has 21 directors/key management personnel Manisha Khetan,kamal Khetan,sandhya Malhotra,lalitha Cheripalli,pankaj .,lalitha Cheripalli,amit Pitale,gautam Panchal,anupma Khetan,shaily Dedhia,akrur Khetan,shaily Dedhia,pankaj Jain,amit Pitale,gautam Balkrishna,akrur Khetan,anupma Khetan,kamal Khetan,manisha Khetan,pravin Musahib,manisha Khetan,

What is the contact details of SW INVESTMENTS LIMITED ?

Email : cosec@sw1india.com
Address : 5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East Mumbai Maharashtra India 400057

What does SW INVESTMENTS LIMITED do?

SW INVESTMENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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