SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED

OVERVIEW - SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED

Swadhaar Information And Management Services Private Limited was an unlisted private company incorporated on 30 April, 2013. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Swadhaar Information And Management Services Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Swadhaar Information And Management Services Private Limited, per our records, was held on 26 September, 2016.

The Corporate Identification Number (CIN) of Swadhaar Information And Management Services Private Limited is U74999MH2013PTC242681. The registered office of Swadhaar Information And Management Services Private Limited was at Flat No. 603,6 th flo 517, Shree Prasad House, 35th Road, TPS III , Bandra (west) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED

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Directors - SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Veena Vikas Mankar who was appointed on 05 August, 2014. Veena Vikas Mankar has been on the board for more than 9 years. The most recently appointed director is Madhan Mohan Govindasamy, who was appointed on 17 November, 2016.

Veena Vikas Mankar has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VEENA VIKAS MANKAR	Director	05 August, 2014	Other directorships - SWADHAAR FINACCESS,  RBL FINSERVE LIMITED,  PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED,  RBL BANK LIMITED,  PB FINTECH LIMITED,  ALICON CASTALLOY LIMITED,  SPICE MONEY LIMITED,
MADHAN MOHAN GOVINDASAMY	Director	17 November, 2016	Other directorships - PRAYAAN CAPITAL PRIVATE LIMITED,
PRANAV SHAILESH DESAI	Director	23 April, 2015	Other directorships - PRAYAS FINANCIAL SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VEENA VIKAS MANKAR	Director	05 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWADHAAR FINACCESS Director 14 February, 2017 Community, Personal and Social Services RBL FINSERVE LIMITED Director 17 September, 2008 Business Services PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED Director 01 July, 2021 Business Services RBL BANK LIMITED Director 22 October, 2019 Finance PB FINTECH LIMITED Director 19 June, 2021 Trading ALICON CASTALLOY LIMITED Director 15 October, 2019 Community, Personal and Social Services SPICE MONEY LIMITED Director 09 November, 2022 Computer Related Services
MADHAN MOHAN GOVINDASAMY	Director	17 November, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAYAAN CAPITAL PRIVATE LIMITED Director 01 January, 2019 Finance
PRANAV SHAILESH DESAI	Director	23 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAYAS FINANCIAL SERVICES PRIVATE LIMITED Director 16 May, 2023 Finance