Swadhaan Microfinance Foundation Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.12 Cr
- Company Age 8 Year, 2 Months
- 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 and two months 5 days old ). Its registered office is in 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
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
Swadhaan Microfinance Foundation
Explore comprehensive data for Swadhaan Microfinance Foundation, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swadhaan Microfinance Foundation?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hari Pandey  | Director | 06-Feb-2017 | Current |
| Rahul Pandey | Director | 06-Feb-2017 | Current |
| Kamlesh Singh | Director | 03-May-2017 | Current |
| Sushila Yadav | Additional Director | 10-Jan-2018 | Current |
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%.
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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.
Related Corporates (Common Directorship)
Nestway Realty Private LimitedRahul Pandey and Hari Pandey are mutual person
Timera Project LimitedRahul Pandey and Hari Pandey are mutual person
- Infrasian Realty Llp
Hari Pandey is a mutual person
- Accunest Lifesciences Private Limited
Hari Pandey is a mutual person
- Timera Hospitality And Leisure Private Limited
Hari Pandey is a mutual person
- Timecity Real Estates (India) Limited
Hari Pandey is a mutual person
Charges (Loans)
Open Charges
₹0.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2023 | Others | ₹5.00 M | Open |
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.
Deals i
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
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Alerts
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.
- Balance Sheet
Swadhaan Microfinance Foundation has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100686414 was registered on 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 3 months .
- 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 11 months .
- 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 2 months .
Frequently asked questions
What is the Incorporation or founding date of Swadhaan Microfinance Foundation?
Swadhaan Microfinance Foundation was incorporated on 06 Feb 2017.
What is authorized share capital and paid-up capital of Swadhaan Microfinance Foundation?
The authorized share capital of Swadhaan Microfinance Foundation is ₹ 2.00 Cr and paid-up capital is ₹ 1.12 Cr.
Who are the current board members & directors of Swadhaan Microfinance Foundation?
Currently 4 directors are associated with Swadhaan Microfinance Foundation.
- Rahul Pandey
- Hari Shanker Ram Klesh Pandey
- Kamlesh Singh
- Sushila Yadav
What is the registered address of Swadhaan Microfinance Foundation?
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, India, Malad (E) Mumbai, Maharashtra, 400097.
What is the corporate identification number (CIN) and company number of Swadhaan Microfinance Foundation?
The corporate identification number (CIN) of Swadhaan Microfinance Foundation is U65999MH2017NPL290374 and the company number is 290374 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swadhaan Microfinance Foundation?
The Official website of Swadhaan Microfinance Foundation is https://www.swadhanmicrofinance.com
What has been the recent revenue trend for Swadhaan Microfinance Foundation?
According to the financial reports for the fiscal year 2023, the revenue trend for Swadhaan Microfinance Foundation has risen by 82.96%.
What change has been observed in the net worth of Swadhaan Microfinance Foundation, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swadhaan Microfinance Foundation has experienced an downturn of -28.39%.
What are the total open charges for Swadhaan Microfinance Foundation?
As per the financial statements for fiscal Year 2023, The total open charges for Swadhaan Microfinance Foundation amount to ₹ 5.00 M.
When was the last Balance Sheet of Swadhaan Microfinance Foundation filed with the ROC?
The most recent Balance Sheet for Swadhaan Microfinance Foundation was filed with the ROC on 31 Mar 2023.
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