Swadhaan Microfinance Foundation

Provides financial services to underserved communities through agriculture, group, and business loans.

2017 | Malad (E), Mumbai, Maharashtra (India) | Active
Last Updated: July 29, 2024

Swadhaan Microfinance Foundation Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.12 Cr
  • Company Age 8 Year, 19 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 M
  • Revenue Growth 82.96%
  • Profit Growth 66.59%
  • Ebitda 82.76%
  • Net Worth -28.39%
  • Total Assets 46.44%

About Swadhaan Microfinance Foundation

Swadhaan Microfinance Foundation (SMF) is a Private Not For Profit Company incorporated in India on 06 February 2017 (Eight years 19 days old ). Its registered office is in Malad (E), Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.12 Cr.

The company currently has active open charges totaling ₹5.00 M.

Rahul Pandey, Hari Pandey, Kamlesh Singh, and One other member serve as directors at the Company.

Company Details

  • Location

    Malad (E), Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    swadhanmicrofinance.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2017NPL290374

  • Company No.

    290374

  • Company Classification

    Private Not For Profit Company

  • Incorporation Date

    06 Feb 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Swadhaan Microfinance Foundation?

Board Members (4)

NameDesignationAppointment DateStatus
Hari Pandey Country flag representing In Director 06-Feb-2017Current
Rahul Pandey Country flag representing In Director 06-Feb-2017Current
Kamlesh Singh Country flag representing In Director 03-May-2017Current
Sushila Yadav Country flag representing In Additional Director 10-Jan-2018Current

Financial Performance of Swadhaan Microfinance Foundation.

Swadhaan Microfinance Foundation, for the financial year ended 2023, experienced significant growth in revenue, with a 82.96% increase. The company also saw a substantial improvement in profitability, with a 66.59% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.39%.

Graph illustrating revenue growth over time
Graph showing 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
82.96%
Revenue from Operations
82.68%
Total Assets
46.44%
Profit or Loss
66.59%
Net Worth
-28.39%
EBITDA
82.76%

What is the Ownership and Shareholding Structure of Swadhaan Microfinance Foundation?

In 2023, Swadhaan Microfinance Foundation had a promoter holding of 0.89% and a public holding of 99.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jan 2023Others₹5.00 MOpen

How Many Employees Work at Swadhaan Microfinance Foundation?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swadhaan Microfinance Foundation, 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 Swadhaan Microfinance Foundation'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 Swadhaan Microfinance Foundation

Recent activity within the organization

  • Annual General Meeting

    Swadhaan Microfinance Foundation last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Swadhaan Microfinance Foundation has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100686414 was registered on 19 Jan 2023.

    19 Jan 2023

  • Director Appointment

    Sushila Yadav was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2018 & has been associated with this company since 7 years 1 month .

    10 Jan 2018

  • Director Appointment

    Kamlesh Singh was appointed as a Director was appointed as a Director on 03 May 2017 & has been associated with this company since 7 years 9 months .

    03 May 2017

  • Director Appointment

    Rahul Pandey was appointed as a Director was appointed as a Director on 06 Feb 2017 & has been associated with this company since 8 years 19 days .

    06 Feb 2017

Frequently asked questions

  • Swadhaan Microfinance Foundation was incorporated on 06 Feb 2017.

  • The authorized share capital of Swadhaan Microfinance Foundation is ₹ 2.00 Cr and paid-up capital is ₹ 1.12 Cr.

  • Currently 4 directors are associated with Swadhaan Microfinance Foundation.

    • Rahul Pandey
    • Hari Shanker Ram Klesh Pandey
    • Kamlesh Singh
    • Sushila Yadav
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swadhaan Microfinance Foundation is S T Chawl No.1 Rm. No. 4 A.D. Marg Kurar Village, Malad (E) Mumbai, Maharashtra, India, 400097.

  • The corporate identification number (CIN) of Swadhaan Microfinance Foundation is U65999MH2017NPL290374 and the company number is 290374 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Swadhaan Microfinance Foundation is https://www.swadhanmicrofinance.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Swadhaan Microfinance Foundation has risen by 82.96%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Swadhaan Microfinance Foundation has experienced an downturn of -28.39%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Swadhaan Microfinance Foundation amount to ₹ 5.00 M.

  • The most recent Balance Sheet for Swadhaan Microfinance Foundation was filed with the ROC on 31 Mar 2023.