About Sarwadi Finance Private Limited
Data last updated: 17 February 2026
Sarwadi Finance Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 27 March 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U67100AS2017PTC017859.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹16.5 Cr. It is led by directors including Prateek Saraf and Pawan Kumar Shah.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28/1 Shakespeare Sarani Ganga Jamuna 3Rd Floor Flat No. 31, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.09 Cr, a decline of 23% compared to the previous year.
The company has a workforce of approximately 74 employees as per the latest available data.
The company is associated with 1 brand - Sarwadi Finance.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sarwadi.in.
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Registered Address28/1 Shakespeare Sarani Ganga Jamuna 3Rd Floor Flat No. 31, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Microfinance Institutions, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sarwadi Finance Private Limited
Sarwadi Finance Private Limited has one previous CIN (Corporate Identification Number): U67100AS2017PTC017859. The current CIN is U67100WB2017PTC235052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100WB2017PTC235052 | Current |
| U67100AS2017PTC017859 | Previous |
Associated Brands with Sarwadi Finance Private Limited
Sarwadi Finance Private Limited operates one associated brand: Sarwadi Finance. These brands represent Sarwadi Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Microfinance services and group loans for women in India. | sarwadi.in |
Business Activity of Sarwadi Finance Private Limited
Sarwadi Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sarwadi Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Sarwadi Finance Private Limited
Sarwadi Finance Private Limited is currently managed by 7 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Saraf | Director | 27 Mar 2017 | 9 Years 4 Months | Current |
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Pawan Kumar Shah
Also directs:
Nipha Enterprises Llp, Nipha Steels Ltd, Nipha Rail & Engineers Private Limited and 4 more
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Director | 04 Mar 2019 | 7 Years 4 Months | Current |
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Diksha Shah
Also directs:
Nipha Limited, Nipha Finance Private Limited
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Managing Director | 21 Mar 2022 | 4 Years 4 Months | Current |
| Rakesh Shah | Director | 01 Dec 2023 | 2 Years 7 Months | Current |
| Siddharth Shah | Director | 01 Dec 2023 | 2 Years 7 Months | Current |
|
Shashank Shah
Also directs:
Nipha Enterprises Llp, Nipha Rail & Engineers Private Limited, Nipha Limited and 4 more
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Director | 01 Dec 2023 | 2 Years 7 Months | Current |
Financials of Sarwadi Finance Private Limited FY 2025 filings available
Sarwadi Finance Private Limited reported revenue of ₹4.09 Cr (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Sarwadi Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sarwadi Finance Private Limited
Sarwadi Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarwadi Finance Private Limited
View historical data on people associated with Sarwadi Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarwadi Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sarwadi Finance Private Limited
GST registrations and filing compliance for Sarwadi Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sarwadi Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Sarwadi Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sarwadi Finance Private Limited
MSME payment history for Sarwadi Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sarwadi Finance Private Limited
Corporate group structure for Sarwadi Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sarwadi Finance Private Limited
MCA filings and documents for Sarwadi Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sarwadi Finance Private Limited
Frequently Asked Questions about Sarwadi Finance Private Limited
Sarwadi Finance Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 2017 (9+ years old) and is registered under CIN U67100WB2017PTC235052. The company has 74 employees.
Sarwadi Finance Private Limited reported revenue of ₹4.09 Cr for FY 2025 (down 23.00% YoY).
The current directors of Sarwadi Finance Private Limited are:
- Prateek Saraf - Director
- Pawan Kumar Shah - Director
- Diksha Shah - Managing Director
- Rakesh Shah - Director
- Siddharth Shah - Director
- Shashank Shah - Director
- Manas Biswal - Director
The primary industry of Sarwadi Finance Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sarwadi Finance Private Limited can be reached at the registered office: 281 Shakespeare Sarani Ganga Jamuna 3Rd Floor Flat No. 31, Kolkata, West Bengal, India – 700017, or through the website sarwadi.in.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹16.5 Cr.