Swati Microfinance Private Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Mirzapur, Uttar Pradesh (India) | Active
Swati Microfinance Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Swati Microfinance
Swati Microfinance Private Limited (SMPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 12 July 2022 (Two years and seven months 23 days old ). Its registered office is in Mirzapur, Uttar 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Chandresh Singh and Tirth Singh serve as directors at the Company.
Company Details
- Location
Mirzapur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999UP2022PTC167436
- Company No.
167436
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 2022
- Date of AGM
11 Oct 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Swati Microfinance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandresh Singh  | Director | 12-Jul-2022 | Current |
| Tirth Singh | Director | 12-Jul-2022 | Current |
Financial Performance of Swati Microfinance.
Enhance accessibility to Swati Microfinance'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 Swati Microfinance?
Unlock access to Swati Microfinance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swati Microfinance?
Swati Microfinance has a workforce of 0 employees as of Apr 05, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swati Microfinance, 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 Swati Microfinance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swati Microfinance
Recent activity within the organization
- Annual General Meeting
Swati Microfinance Private Limited last Annual general meeting of members was held on 11 Oct 2023 as per latest MCA records.
- Balance Sheet
Swati Microfinance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Chandresh Kumar Singh was appointed as a Director was appointed as a Director on 12 Jul 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Tirth Raj Singh was appointed as a Director was appointed as a Director on 12 Jul 2022 & has been associated with this company since 2 years 7 months .
- Company Incorporation
Swati Microfinance Private Limited was registered on 12 Jul 2022 with Roc Kanpur & aged 2 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swati Microfinance Private Limited?
Swati Microfinance Private Limited was incorporated on 12 Jul 2022.
What is authorized share capital and paid-up capital of Swati Microfinance Private Limited?
The authorized share capital of Swati Microfinance Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Swati Microfinance Private Limited?
Currently 2 directors are associated with Swati Microfinance Private Limited.
- Chandresh Kumar Singh
- Tirth Raj Singh
What is the registered address of Swati Microfinance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swati Microfinance Private Limited is C/O Dinesh Kumar Singh Dgaura Post Gaura Jigana Gaur, India, Mirzapur, Uttar Pradesh, 231313.
What is the corporate identification number (CIN) and company number of Swati Microfinance Private Limited?
The corporate identification number (CIN) of Swati Microfinance Private Limited is U65999UP2022PTC167436 and the company number is 167436 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swati Microfinance Private Limited filed with the ROC?
The most recent Balance Sheet for Swati Microfinance Private Limited was filed with the ROC on 31 Mar 2023.