SWADHAAR FINSERVE PRIVATE LIMITED

Active    As on: 03 December, 2018    Update Info    Print    Share

OVERVIEW - SWADHAAR FINSERVE PRIVATE LIMITED

Swadhaar Finserve Private Limited is an unlisted private company incorporated on 19 October, 2007. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 120.00 cr and the total paid-up capital is INR 54.68 cr.

Swadhaar Finserve Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -821.04 % over the previous year. At the same time, it's book networth has decreased by -12.97 %. Other performance and liquidity ratios are available here.

Description: The company provides financial services. It offers loans, saving and banking services to low income households and micro entrepreneurs.

Products & Services: Business Correspondent, JLG Loans, and MSME Loans
Category: Service Provider

The current status of Swadhaar Finserve Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swadhaar Finserve Private Limited, per our records, was held on 08 August, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

Swadhaar Finserve Private Limited has five directors - Rajeev Ahuja, Veena Vikas Mankar, and others.

The Corporate Identification Number (CIN) of Swadhaar Finserve Private Limited is U65990MH2007PTC175181. The registered office of Swadhaar Finserve Private Limited is at 401, Lotus Corporate Park, CTS No.185/8, Graham firth Compound, Wst Exp Highway, Goregaon E, Mumbai, Mumbai City, Maharashtra.

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    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWADHAAR FINSERVE PRIVATE LIMITED


CIN

U65990MH2007PTC175181

Incorporation Date / Age

19 October, 2007 / 15 yrs

Last Reported AGM Date

08 August, 2018


Authorized Capital

INR 12000.0 Lacs

Paidup Capital

INR 5467.9913 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

401, Lotus Corporate Park, CTS No.185/8,
Graham firth Compound, Wst Exp Highway, Goregaon E
Mumbai
Mumbai City - 400063
Maharashtra - India


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SWADHAAR FINSERVE PRIVATE LIMITED - Registration Details
CINU65990MH2007PTC175181
Incorporation Date / Age19 October, 2007 / 15 yrs
Last Reported AGM Date08 August, 2018
Authorized CapitalINR 12000.0 Lacs
Paidup CapitalINR 5467.9913 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address401, Lotus Corporate Park, CTS No.185/8, Graham firth Compound, Wst Exp Highway, Goregaon E Mumbai Mumbai City - 400063 Maharashtra - India

FINANCIAL HIGHLIGHTS - SWADHAAR FINSERVE PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -821.04 %
Networth -12.97 %
Debt/Equity Ratio 0.70
Return on Equity -25.50 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SWADHAAR FINSERVE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWADHAAR FINSERVE PRIVATE LIMITED

The company has 5 directors and 3 reported key management personnel.


The longest serving director currently on board is Veena Vikas Mankar who was appointed on 19 October, 2007. Veena Vikas Mankar has been on the board for more than 14 years. The most recently appointed director is Jasmeet Kaur Srivastava, who was appointed on 20 March, 2018.


Anal Jain Kumar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJEEV AHUJA Director 13 May, 2016 Other directorships - RBL BANK LIMITED, 
VEENA VIKAS MANKAR Director 19 October, 2007 Other directorships - IDFC FOUNDATION,  SWADHAAR FINACCESS,  SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED,  PB FINTECH LIMITED,  ALICON CASTALLOY LIMITED,  IDFC ASSET MANAGEMENT COMPANY LIMITED,  RBL BANK LIMITED,  PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED, 
JASMEET KAUR SRIVASTAVA Director 20 March, 2018 Other directorships - THIRD EYE INTEGRATED SERVICES PRIVATE LIMITED,  THIRD EYE QUALITATIVE RESEARCHERS PRIVATE LIMITED, 
ANAL JAIN KUMAR Director 27 June, 2013 Other directorships - COMSTOR DISTRIBUTION (INDIA) PRIVATE LIMITED,  INFLOW KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED,  SKILLPROFILER ANALYTICS PRIVATE LIMITED,  PAY-OTA SYSTEMS INDIA PRIVATE LIMITED,  INFLOW TECHNOLOGIES PRIVATE LIMITED,  MV MICROFIN PRIVATE LIMITED,  SPARK ALTERNATIVE ASSET ADVISORS INDIA PRIVATE LIMITED,  DVARA SOLUTIONS PRIVATE LIMITED,  SONATA FINANCE PRIVATE LIMITED, 
HARJEET TOOR Director 13 May, 2016 Other directorships - CORPORATE CONNECT EDUCATION PRIVATE LIMITED,  UTKARSH COREINVEST LIMITED, 
ANSHU MOHTA KMP 05 January, 2016 No other directorships
Manouj Mahendra Kabra KMP 05 February, 2018 No other directorships
Vikas Upendra Muttoo KMP 01 November, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJEEV AHUJA Director 13 May, 2016 View other directorships
VEENA VIKAS MANKAR Director 19 October, 2007 View other directorships
JASMEET KAUR SRIVASTAVA Director 20 March, 2018 View other directorships
ANAL JAIN KUMAR Director 27 June, 2013 View other directorships
HARJEET TOOR Director 13 May, 2016 View other directorships
ANSHU MOHTA KMP 05 January, 2016 No other directorships
Manouj Mahendra Kabra KMP 05 February, 2018 No other directorships
Vikas Upendra Muttoo KMP 01 November, 2018 No other directorships
19 October, 2007
27 June, 2013

ANAL JAIN KUMAR

Director

05 January, 2016

ANSHU MOHTA

KMP

13 May, 2016

RAJEEV AHUJA

Director

13 May, 2016

HARJEET TOOR

Director

05 February, 2018

Manouj Mahendra Kabra

KMP

20 March, 2018
01 November, 2018

Vikas Upendra Muttoo

KMP

Previous Directors - SWADHAAR FINSERVE PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BALAJI INFRA PROJECTS LTD It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 54.67 cr.
1985 Maharashtra 54.67 cr Buy financial reports
MAS FINANCIAL SERVICES LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 54.66 cr.
1995 Gujarat 54.66 cr Buy financial reports
UNITED PETRO FINANCE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 54.60 cr.
1996 Maharashtra 54.60 cr Buy financial reports
INDITRADE FINCORP LIMITED It was formed in year 2007 in Kerala . The company currently has a paid up capital of INR 54.82 cr.
2007 Kerala 54.82 cr Buy financial reports
SAMCO ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 55.00 cr.
2019 Maharashtra 55.00 cr Buy financial reports
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 55.00 cr.
2019 Maharashtra 55.00 cr Buy financial reports
CLIX HOUSING FINANCE PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 55.00 cr.
2016 Delhi 55.00 cr Buy financial reports
CPPIB INDIA ADVISORS PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 55.21 cr.
2014 Maharashtra 55.21 cr Buy financial reports
YOGAKSHEMAM LOANS LIMITED It was formed in year 1991 in Kerala . The company currently has a paid up capital of INR 55.45 cr.
1991 Kerala 55.45 cr Buy financial reports
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED It was formed in year 1999 in Gujarat . The company currently has a paid up capital of INR 55.46 cr.
1999 Gujarat 55.46 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2013 1.00 lac

Company Network - SWADHAAR FINSERVE PRIVATE LIMITED

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How to use company network of SWADHAAR FINSERVE PRIVATE LIMITED

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About - SWADHAAR FINSERVE PRIVATE LIMITED Edit

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FAQ - SWADHAAR FINSERVE PRIVATE LIMITED

  • What is the Incorporation date of SWADHAAR FINSERVE PRIVATE LIMITED?

    The Incorporation Date of SWADHAAR FINSERVE PRIVATE LIMITED is 19 October, 2007.

  • What is the operating revenue of SWADHAAR FINSERVE PRIVATE LIMITED?

    The operating revenue of SWADHAAR FINSERVE PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of SWADHAAR FINSERVE PRIVATE LIMITED since last year?

    The EBITDA of SWADHAAR FINSERVE PRIVATE LIMITED has decreased by -821.04 % over the previous year. At the same time, it's book networth has decreased by -12.97 % for the financial year ending 31 March, 2018.

  • What is the business of SWADHAAR FINSERVE PRIVATE LIMITED?

    The company provides financial services. It offers loans, saving and banking services to low income households and micro entrepreneurs..

  • Which Products and Services are provided by SWADHAAR FINSERVE PRIVATE LIMITED?

    The products and services offered by SWADHAAR FINSERVE PRIVATE LIMITED are Business Correspondent, JLG Loans, and MSME Loans.

  • Who are the directors of SWADHAAR FINSERVE PRIVATE LIMITED?

    Swadhaar Finserve Private Limited has five directors - Rajeev Ahuja, Veena Vikas Mankar, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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