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Sw Investments Limited

L65990MH1980PLC023333ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Sw Investments Limited is a Public Non-govt company company incorporated in 1980 and based in Maharashtra, India. Sw Investments Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 Cr and paid-up capital of ₹90.00 L. For 2025-26, the company reported revenue of ₹43.00 L and profit after tax of ₹24.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1813d ago · may be overdue
Revenue (latest FY)
₹43.00 L
2025-26
PAT (latest FY)
₹24.00 L
Margin 55.8%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹90.00 L
18% of authorized
Filings on Record
0
All current
Incorporated
1980
46 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹90.00 L
18% utilized
Members
—
Last AGM
17 Sept 2021
1813d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
c****(at)sw1india.com
Registered Office
5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East) Mumbai MH 400057 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East) Mumbai MH 400057 IN
NIC code
65990
Statutory auditor
In filing report
Registered email
c****(at)sw1india.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Oct 1980 · 17 Sept 2021

Registered office location

Mapped from the MCA registered address
5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East) Mumbai MH 400057 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
L
Lalitha
Director
7.3y · PALGHAR · DIN 7026989 · 13 other co.
G
Gautam
Director
8.9y · MUMBAI · DIN 7826634 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sw Investments Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sw Investments Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sw Investments Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sw Investments Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹12.07 L₹24.14 L₹36.21 L₹30.45 L2025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Sw Investments Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Sw Investments Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2025-26+55.81%————

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sw Investments Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sw Investments Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P46
PAT (latest FY)
2nd quartile · P54
Employees
—
—
—
—
Paid-up capital
2nd quartile · P62
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 May 2019
Lalitha appointed as Director
26 Sept 2017
Gautam appointed as Director
24 Oct 1980
Company incorporated
Sw Investments Limited registered with RoC-Mumbai; year 1980

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sw Investments Limited

When was Sw Investments Limited incorporated?
Sw Investments Limited was incorporated in 1980 (around 24 Oct 1980). Its CIN is L65990MH1980PLC023333 and it is registered with RoC-Mumbai.
Where is Sw Investments Limited located?
Sw Investments Limited is headquartered in Maharashtra, at: 5th Floor ,Sunteck Centre ,Subhash Road, Near United Ink Factory,Vile Parle (East) Mumbai MH 400057 IN .
What sector does Sw Investments Limited operate in?
Sw Investments Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Sw Investments Limited?
Sw Investments Limited has 2 active directors: Lalitha (Director), Gautam (Director).
What is the paid-up capital of Sw Investments Limited?
Sw Investments Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹90.00 L.
Does Sw Investments Limited have any open charges?
Sw Investments Limited has no open MCA-registered charges on record.
What is Sw Investments Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sw Investments Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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Marathon Nextgen Realty LimitedAMARATHON FUTUREX N. M. JOSHI MARG, LOWER PAREL MUMBAI MH 400013 IN ActiveInc 1978L65990MH1978PLC020080Gold Rock Investments LimitedA507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Chinchbunder Mumbai Mumbai City MH 400009 IN ActiveInc 1978L65990MH1978PLC020117Ladam Affordable Housing LimitedAPLOT NO. C-33, ROAD NO. 28 WAGLE INDS. ESTATE, THANE THANE Thane MH 400604 IN ActiveInc 1979L65990MH1979PLC021923Dhanleela Investments & Trading Company LimitedAShop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar East Mumbai Mumbai City MH 400068 IN ActiveInc 1980L65990MH1980PLC022268Shree Salasar Investments LimitedA404, Niranjan, 99 Marine Drive, Marine Lines Mumbai Mumbai City MH 400002 IN ActiveInc 1980L65990MH1980PLC023228Veer Energy & Infrastructure LimitedA1ST FLOOR, GAZDAR HOUSE, 629A, J. SHANKAR SHETH ROAD MUMBAI MH 400002 IN ActiveInc 1980L65990MH1980PLC023334Healthy Investments LtdA805, 8TH FLOOR, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN ActiveInc 1981L65990MH1981PLC025678Solitaire Investments Co LtdAOffice-01,Building No. 7, Dwarka CHSL Shastri Nagar, Goregaon West, NR BMC Off MUMBAI Mumbai City MH 400104 IN ActiveInc 1981L65990MH1981PLC025701Hem Holdings And Trading LtdA601/602A, FAIRLINK CENTRE OFF ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI MH 400053 IN ActiveInc 1982L65990MH1982PLC026823Shyamkamal Investments LimitedA501, 5TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) MUMBAI MH 400058 IN ActiveInc 1982L65990MH1982PLC028554