Swadhaar Finaccess

Empowering urban disadvantaged individuals, particularly women in slum communities, through financial services and support for a better future.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swadhaar Finaccess Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 20 Year, 7 Days
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.25 Cr
  • Revenue Growth 134.53%
  • Profit Growth 28.64%
  • Ebitda -12.53%
  • Net Worth -170.42%
  • Total Assets 78.36%

About Swadhaar Finaccess

Swadhaar Finaccess (SF) is a leading Private Not For Profit Company incorporated in India on 04 March 2005 and has a history of 20 years. 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 2.50 M and a paid-up capital of Rs 0.60 M.

The company has closed loans amounting to ₹1.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Veena Mankar, Gulamhusein Vahanvaty, Vikas Mankar, and Two other members 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

    U91990MH2005NPL151790

  • Company No.

    151790

  • Company Classification

    Private Not For Profit Company

  • Incorporation Date

    04 Mar 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Swadhaar Finaccess offer?

Swadhaar Finaccess offers a wide range of products and services, including Solar & Renewable Energy Products, Energy Conservation Equipment.

Who are the key members and board of directors at Swadhaar Finaccess?

Board Members (5)

NameDesignationAppointment DateStatus
Veena Mankar Country flag representing In Director 14-Feb-2017Current
Gulamhusein Vahanvaty Country flag representing In Director 06-May-2015Current
Vikas Mankar Country flag representing In Director 08-Nov-2008Current
Ramya Duraiswamy Country flag representing Gb Director 26-Oct-2016Current
Dharini Mathur Country flag representing In Additional Director 26-Jun-2024Current

Financial Performance of Swadhaar Finaccess.

Swadhaar Finaccess, for the financial year ended 2023, experienced significant growth in revenue, with a 134.53% increase. The company also saw a substantial improvement in profitability, with a 28.64% increase in profit. The company's net worth observed a substantial decline by a decrease of 170.42%.

Swadhaar Finaccess revenue growth over time
Swadhaar Finaccess 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
134.53%
Revenue from Operations
132.69%
Total Assets
78.36%
Profit or Loss
28.64%
Net Worth
-170.42%
EBITDA
-12.53%

What is the Ownership and Shareholding Structure of Swadhaar Finaccess?

In 2023, Swadhaar Finaccess had a promoter holding of 83.33% and a public holding of 16.67%. 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

Satisfied Charges

₹12.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.75 Cr
  • Icici Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
29 Oct 2007Hdfc Bank Limited₹5.00 MSatisfied
24 Apr 2007Hdfc Bank Limited₹2.50 MSatisfied
12 May 2006Icici Bank Limited₹5.00 MSatisfied

How Many Employees Work at Swadhaar Finaccess?

Swadhaar Finaccess has a workforce of 361 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Swadhaar Finaccess

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swadhaar Finaccess, 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 Swadhaar Finaccess'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 Swadhaar Finaccess

Recent activity within the organization

  • Director Appointment

    Dharini Mathur was appointed as a Additional Director was appointed as a Additional Director on 26 Jun 2024 & has been associated with this company since 8 months 15 days .

  • Annual General Meeting

    Swadhaar Finaccess last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Swadhaar Finaccess has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Veena Vikas Mankar was appointed as a Director was appointed as a Director on 14 Feb 2017 & has been associated with this company since 8 years 25 days .

  • Director Appointment

    Ramya Duraiswamy was appointed as a Director was appointed as a Director on 26 Oct 2016 & has been associated with this company since 8 years 4 months .

  • Director Appointment

    Gulamhusein Asgeraly Vahanvaty was appointed as a Director was appointed as a Director on 06 May 2015 & has been associated with this company since 9 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swadhaar Finaccess?

    Swadhaar Finaccess was incorporated on 04 Mar 2005.

  • What is authorized share capital and paid-up capital of Swadhaar Finaccess?

    The authorized share capital of Swadhaar Finaccess is ₹ 2.50 M and paid-up capital is ₹ 0.60 M.

  • Who are the current board members & directors of Swadhaar Finaccess?

    Currently 5 directors are associated with Swadhaar Finaccess.

    • Veena Vikas Mankar
    • Gulamhusein Asgeraly Vahanvaty
    • Vikas Bhagwan Mankar
    • Ramya Duraiswamy
    • Dharini Mathur
  • What is the registered address of Swadhaar Finaccess?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swadhaar Finaccess is Flat No. 603 517 Shree Prasad, 35Th Road Tps Iii India, Mumbai, Maharashtra, 400050.

  • What is the corporate identification number (CIN) and company number of Swadhaar Finaccess?

    The corporate identification number (CIN) of Swadhaar Finaccess is U91990MH2005NPL151790 and the company number is 151790 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swadhaar Finaccess?

    The Official website of Swadhaar Finaccess is https://www.swadhaar.org

  • What has been the recent revenue trend for Swadhaar Finaccess?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swadhaar Finaccess has risen by 134.53%.

  • How many employees does Swadhaar Finaccess currently have?

    As Per 2023 financial reports, 361 employees are currently employed by Swadhaar Finaccess.

  • What change has been observed in the net worth of Swadhaar Finaccess, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swadhaar Finaccess has experienced an downturn of -170.42%.

  • When was the last Balance Sheet of Swadhaar Finaccess filed with the ROC?

    The most recent Balance Sheet for Swadhaar Finaccess was filed with the ROC on 31 Mar 2023.