Swel Finvest Private Limited

Provides loans and investments in various financial instruments as a registered NBFC.

1997 | Thoubal, Manipur (India) | Active
Last Updated:

Swel Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.42 Cr
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 65.51%
  • Profit Growth 290.44%
  • Ebitda 297.82%
  • Net Worth 76.13%
  • Total Assets 68.28%

About Swel Finvest

Swel Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 1997 and has a history of 28 years and one month. Its registered office is in Thoubal, Manipur, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.42 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bikendrajit Akoijam, Tikendrajit Akoijam, Bino Akoijam, and Two other members serve as directors at the Company.

Company Details

  • Location

    Thoubal, Manipur, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999MN1997PTC008429

  • Company No.

    008429

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services
Company report

Swel Finvest Private Limited

Explore comprehensive data for Swel Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swel Finvest?

Executive Team (1)

NameDesignationAppointment DateStatus
Bikeshwori Akoijam Country flag representing In Managing Director29-Apr-2016Current

Board Members (4)

NameDesignationAppointment DateStatus
Bikendrajit Akoijam Country flag representing In Director 19-Aug-2013Current
Tikendrajit Akoijam Country flag representing In Director 26-Jun-2013Current
Bino Akoijam Country flag representing In Director 19-Aug-2013Current
Akoijam Devi Country flag representing In Director 25-Jul-2022Current

Financial Performance of Swel Finvest.

Swel Finvest Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 65.51% increase. The company also saw a substantial improvement in profitability, with a 290.44% increase in profit. The company's net worth Soared by an impressive increase of 76.13%.

Swel Finvest revenue growth over time
Swel Finvest 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
65.51%
Revenue from Operations
66.71%
Total Assets
68.28%
Profit or Loss
290.44%
Net Worth
76.13%
EBITDA
297.82%

What is the Ownership and Shareholding Structure of Swel Finvest?

In 2017, Swel Finvest had a promoter holding of 68.82% and a public holding of 31.18%. 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 Swel Finvest?

Unlock and access historical data on people associated with Swel Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swel Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swel Finvest, 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 Swel Finvest'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

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Latest Updates, News, and FAQs on Swel Finvest

Recent activity within the organization

  • Annual General Meeting

    Swel Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swel Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Director Appointment

    Akoijam Tikeshwori Devi was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Bikeshwori Akoijam was appointed as a Managing Director was appointed as a Managing Director on 29 Apr 2016 & has been associated with this company since 9 years 11 days .

  • Director Appointment

    Bikendrajit Singh Akoijam was appointed as a Director was appointed as a Director on 19 Aug 2013 & has been associated with this company since 11 years 8 months .

  • Director Appointment

    Bino Devi Akoijam was appointed as a Director was appointed as a Director on 19 Aug 2013 & has been associated with this company since 11 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swel Finvest Private Limited?

    Swel Finvest Private Limited was incorporated on 17 Mar 1997.

  • What is authorized share capital and paid-up capital of Swel Finvest Private Limited?

    The authorized share capital of Swel Finvest Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.42 Cr.

  • Who are the current board members & directors of Swel Finvest Private Limited?

    Currently 5 directors are associated with Swel Finvest Private Limited.

    • Bikendrajit Singh Akoijam
    • Tikendrajit Singh Akoijam
    • Bino Devi Akoijam
    • Bikeshwori Akoijam
    • Akoijam Tikeshwori Devi

  • What is the registered address of Swel Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swel Finvest Private Limited is Waiview Bhawan Thoubal Wangmataba Thoubal, India, Manipur, 795138.

  • What is the corporate identification number (CIN) and company number of Swel Finvest Private Limited?

    The corporate identification number (CIN) of Swel Finvest Private Limited is U65999MN1997PTC008429 and the company number is 008429 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swel Finvest Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Swel Finvest Private Limited has risen by 65.51%.

  • What change has been observed in the net worth of Swel Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Swel Finvest Private Limited has experienced an upsurge of 76.13%.

  • When was the last Balance Sheet of Swel Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Swel Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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