Sw Finance Co. Limited

Provides financial services, including loans and investments, since 2002.

2002 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Sw Finance Co. Profile

Key Indicators

  • Authorised Capital ₹ 165.00 Cr
  • Paid Up Capital ₹ 152.62 Cr
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014

About Sw Finance Co.

Sw Finance Co. Limited (SFCL) is Amalgamated company established on 30 Oct 2002 with its office registered at and has been running since 22 Year, 5 Months with a paid up capital of 152.62 Cr. According to MCA records, 4 Directors and 2 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65924MH2002PLC137727

  • Company No.

    137727

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Oct 2002

  • Date of AGM

    18 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Sw Finance Co. Limited

Explore comprehensive data for Sw Finance Co. Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sw Finance Co.?

Executive Team (2)

NameDesignationAppointment DateStatus
Kailasam Krishnamoorthy Country flag representing In Company Secretary21-Jul-2010Current
Srinivasaraghavan Sowmiyanarayanan Country flag representing In CFO12-May-2014Current

Board Members (4)

NameDesignationAppointment DateStatus
Nandakumar Menon Country flag representing In Director 13-Aug-2013Current
Swamy Prasad Country flag representing In Director 14-Jun-2005Current
Abanti Sankaranarayanan Country flag representing In Additional Director 22-May-2015Current
Dharmarajan Subramanian Country flag representing In Director 13-Aug-2013Current

Financial Performance of Sw Finance Co..

Enhance accessibility to Sw Finance Co.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sw Finance Co. revenue growth over time
Sw Finance Co. profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sw Finance Co.?

Unlock access to Sw Finance Co.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sw Finance Co.?

Unlock and access historical data on people associated with Sw Finance Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sw Finance Co. Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sw Finance Co., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sw Finance Co.'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sw Finance Co.

Recent activity within the organization

  • Director Appointment

    Abanti Sankaranarayanan was appointed as a Additional Director was appointed as a Additional Director on 22 May 2015 & has been associated with this company since 9 years 10 months .

  • Annual General Meeting

    Sw Finance Co. Limited last Annual general meeting of members was held on 18 Sep 2014 as per latest MCA records.

  • Director Appointment

    Srinivasaraghavan Sowmiyanarayanan was appointed as a Cfo was appointed as a Cfo on 12 May 2014 & has been associated with this company since 10 years 11 months .

  • Balance Sheet

    Sw Finance Co. Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Nandakumar Hemanth Menon was appointed as a Director was appointed as a Director on 13 Aug 2013 & has been associated with this company since 11 years 8 months .

  • Director Appointment

    Dharmarajan Subramanian was appointed as a Director was appointed as a Director on 13 Aug 2013 & has been associated with this company since 11 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sw Finance Co. Limited?

    Sw Finance Co. Limited was incorporated on 30 Oct 2002.

  • What is authorized share capital and paid-up capital of Sw Finance Co. Limited?

    The authorized share capital of Sw Finance Co. Limited is ₹ 165.00 Cr and paid-up capital is ₹ 152.62 Cr.

  • Who are the current board members & directors of Sw Finance Co. Limited?

    Currently 6 directors are associated with Sw Finance Co. Limited.

    • Swamy Narasimha Prasad
    • Nandakumar Hemanth Menon
    • Abanti Sankaranarayanan
    • Dharmarajan Subramanian
    • Kailasam Krishnamoorthy
    • Srinivasaraghavan Sowmiyanarayanan

  • What is the registered address of Sw Finance Co. Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sw Finance Co. Limited is Bank Of Baroda Building 2Nd Floor 3 Walchand Hirachand Marg Ballard Esta Te, India, Mumbai, Maharashtra, 400038.

  • What is the corporate identification number (CIN) and company number of Sw Finance Co. Limited?

    The corporate identification number (CIN) of Sw Finance Co. Limited is U65924MH2002PLC137727 and the company number is 137727 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sw Finance Co. Limited filed with the ROC?

    The most recent Balance Sheet for Sw Finance Co. Limited was filed with the ROC on 31 Mar 2014.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Microfinance Institutions