

Swadhaar Information And Management Services Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2016
About Swadhaar Information And Management Services
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2013PTC242681
- Company No.
242681
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2013
- Date of AGM
26 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Swadhaar Information And Management Services?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Veena Mankar ![]() | Director | 05-Aug-2014 | Current |
Madhan Govindasamy ![]() | Additional Director | 17-Nov-2016 | Current |
Pranav Desai ![]() | Director | 23-Apr-2015 | Current |
Financial Performance of Swadhaar Information And Management Services.
Enhance accessibility to Swadhaar Information And Management Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swadhaar Information And Management Services?
In 2016, Swadhaar Information And Management Services had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Swadhaar Finaccess
Veena Mankar is a mutual person
- Prayaan Capital Private Limited
Madhan Govindasamy is a mutual person
- Paisabazaar Marketing And Consulting Private Limited
Veena Mankar is a mutual person
- Rbl Bank Limited
Veena Mankar is a mutual person
- Pb Fintech Limited
Veena Mankar is a mutual person
- Prayas Financial Services Private Limited
Pranav Desai is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Swadhaar Information And Management Services?
Unlock and access historical data on people associated with Swadhaar Information And Management Services, 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 Swadhaar Information And Management Services, 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 Information And Management Services'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 Swadhaar Information And Management Services
Recent activity within the organization
- Director Appointment
Madhan Mohan Govindasamy was appointed as a Additional Director was appointed as a Additional Director on 17 Nov 2016 & has been associated with this company since 8 years 4 months .
- Annual General Meeting
Swadhaar Information And Management Services Private Limited last Annual general meeting of members was held on 26 Sep 2016 as per latest MCA records.
- Balance Sheet
Swadhaar Information And Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Pranav Shailesh Desai was appointed as a Director was appointed as a Director on 23 Apr 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Veena Vikas Mankar was appointed as a Director was appointed as a Director on 05 Aug 2014 & has been associated with this company since 10 years 7 months .
- Company Incorporation
Swadhaar Information And Management Services Private Limited was registered on 30 Apr 2013 with Roc Mumbai & aged 11 years 10 months as per MCA records.
Recent News, Updates & Announcement
- RBL Bank Acquires Swadhaar FinServe to Expand Inclusive Finance Services in Underbanked Areas.
RBL Bank bought all of Swadhaar FinServe to expand its services to underbanked areas. They bought the remaining stake from investors like Accion. RBL Bank's goal is to reach rural and semi-urban areas in India. Swadhaar's founder is happy with the acquisition. Swadhaar has 331 branches in 16 states and 2 union territories. RBL Bank is expanding its inclusive finance portfolio..
Frequently asked questions
What is the Incorporation or founding date of Swadhaar Information And Management Services Private Limited?
Swadhaar Information And Management Services Private Limited was incorporated on 30 Apr 2013.
What is authorized share capital and paid-up capital of Swadhaar Information And Management Services Private Limited?
The authorized share capital of Swadhaar Information And Management Services Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swadhaar Information And Management Services Private Limited?
Currently 3 directors are associated with Swadhaar Information And Management Services Private Limited.
- Veena Vikas Mankar
- Madhan Mohan Govindasamy
- Pranav Shailesh Desai
What is the registered address of Swadhaar Information And Management Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swadhaar Information And Management Services Private Limited is Flat No. 603 6 Th Flo 517 Shree Prasad House 35Th Road Tps Iii, Bandra (West) India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Swadhaar Information And Management Services Private Limited?
The corporate identification number (CIN) of Swadhaar Information And Management Services Private Limited is U74999MH2013PTC242681 and the company number is 242681 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swadhaar Information And Management Services Private Limited?
The Official website of Swadhaar Information And Management Services Private Limited is https://www.swadhaar.com
When was the last Balance Sheet of Swadhaar Information And Management Services Private Limited filed with the ROC?
The most recent Balance Sheet for Swadhaar Information And Management Services Private Limited was filed with the ROC on 31 Mar 2016.
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