Swajay Finance Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Thane, Maharashtra (India) | Active
Last Updated: December 04, 2024

Swajay Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 195.22%
  • Profit Growth -194.57%
  • Ebitda -8.83%
  • Net Worth -32.71%
  • Total Assets -1.21%

About Swajay Finance

Swajay Finance Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 1996 and has a history of 28 years and ten months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Pramod Dave and Lata Dave serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1996PTC097868

  • Company No.

    097868

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 1996

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Swajay Finance?

Board Members (2)

Name Designation Appointment Date Status
Pramod Dave Country flag representing In Director 20-Jun-2006 Current
Lata Dave Country flag representing In Director 05-Jan-2021 Current

Financial Performance of Swajay Finance.

Swajay Finance Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 195.22% increase. The company also saw a substantial fall in profitability, with a 194.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.71%.

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
195.22%
Revenue from Operations
192.48%
Total Assets
-1.21%
Profit or Loss
-194.57%
Net Worth
-32.71%
EBITDA
-8.83%

What is the Ownership and Shareholding Structure of Swajay Finance?

In 2020, Swajay Finance had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Swajay Finance?

Unlock and access historical data on people associated with Swajay Finance, 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 Swajay Finance, 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 Swajay Finance'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 Swajay Finance

Recent activity within the organization

  • Director Appointment

    Lata Pramod Dave was appointed as a Director was appointed as a Director on 05 Jan 2021 & has been associated with this company since 4 years 27 days .

    05 Jan 2021

  • Annual General Meeting

    Swajay Finance Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Swajay Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Director Appointment

    Pramod Mangilal Dave was appointed as a Director was appointed as a Director on 20 Jun 2006 & has been associated with this company since 18 years 7 months .

    20 Jun 2006

  • Company Incorporation

    Swajay Finance Private Limited was registered on 06 Mar 1996 with Roc Mumbai & aged 28 years 10 months as per MCA records.

    06 Mar 1996

Frequently asked questions

  • Swajay Finance Private Limited was incorporated on 06 Mar 1996.

  • The authorized share capital of Swajay Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Swajay Finance Private Limited.

    • Pramod Mangilal Dave
    • Lata Pramod Dave
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swajay Finance Private Limited is 305 Sohan Commercial Plaza Navghar, Vasai East India, Thane, Maharashtra, 401208.

  • The corporate identification number (CIN) of Swajay Finance Private Limited is U99999MH1996PTC097868 and the company number is 097868 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Swajay Finance Private Limited has risen by 195.22%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Swajay Finance Private Limited has experienced an downturn of -32.71%.

  • The most recent Balance Sheet for Swajay Finance Private Limited was filed with the ROC on 31 Mar 2020.

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