Swaraj India Micro Finance Limited
Founded in 2012 and headquartered in Madhya Pradesh, India.
2012 | Indore, Madhya Pradesh (India) | Active
Swaraj India Micro Finance Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2015
About Swaraj India Micro Finance
Swaraj India Micro Finance Limited (SIMFL) is a Public Not For Profit Company incorporated in India on 27 December 2012 and has a history of 12 years and four months. Its registered office is in Indore, Madhya Pradesh, 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 2015. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Shiv Tiwari, Jagannath Parihar, and Manish Raghuvanshi serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65900MP2012NPL029807
- Company No.
029807
- Company Classification
Public Not For Profit Company
- Incorporation Date
27 Dec 2012
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Swaraj India Micro Finance Limited
Explore comprehensive data for Swaraj India Micro Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaraj India Micro Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shiv Tiwari  | Director | 27-Dec-2012 | Current |
| Jagannath Parihar | Director | 27-Dec-2012 | Current |
| Manish Raghuvanshi | Director | 27-Dec-2012 | Current |
Financial Performance of Swaraj India Micro Finance.
Enhance accessibility to Swaraj India Micro Finance'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 Swaraj India Micro Finance?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swaraj India Micro Finance?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swaraj India Micro Finance
Recent activity within the organization
- Annual General Meeting
Swaraj India Micro Finance Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Swaraj India Micro Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Gwalior.
- Director Appointment
Shiv Kumar Tiwari was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 12 years 4 months .
- Director Appointment
Jagannath Parihar was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 12 years 4 months .
- Director Appointment
Manish Raghuvanshi was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 12 years 4 months .
- Company Incorporation
Swaraj India Micro Finance Limited was registered on 27 Dec 2012 with Roc Gwalior & aged 12 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swaraj India Micro Finance Limited?
Swaraj India Micro Finance Limited was incorporated on 27 Dec 2012.
What is authorized share capital and paid-up capital of Swaraj India Micro Finance Limited?
The authorized share capital of Swaraj India Micro Finance Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Swaraj India Micro Finance Limited?
Currently 3 directors are associated with Swaraj India Micro Finance Limited.
- Shiv Kumar Tiwari
- Jagannath Parihar
- Manish Raghuvanshi
What is the registered address of Swaraj India Micro Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaraj India Micro Finance Limited is Flat No. G-201 Anmol Point Apartment 12 Goyal Nagar, Kanadia Road India, Indore, Madhya Pradesh, 452016.
What is the corporate identification number (CIN) and company number of Swaraj India Micro Finance Limited?
The corporate identification number (CIN) of Swaraj India Micro Finance Limited is U65900MP2012NPL029807 and the company number is 029807 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swaraj India Micro Finance Limited filed with the ROC?
The most recent Balance Sheet for Swaraj India Micro Finance Limited was filed with the ROC on 31 Mar 2015.
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