Saswat Financial Technologies Private Limited
About Saswat Financial Technologies Private Limited
Data last updated: 10 February 2026
Saswat Financial Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U74999MH2021PTC366751.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹14.47 Cr. It is led by directors including Arun Tiwari and Indrajyoti Bhattacharjee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.66 Cr, a growth of 146% compared to the previous year.
The company has a workforce of approximately 45 employees as per the latest available data.
The company is associated with 1 brand - Saswat Finance.
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Registered Address509 – 510 Rajhans Helix 3 Cts – 2265 B, Old Shreyas Cinema Ghatkopar West L B S Marg, Mumbai, Maharashtra, India – 400086
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Saswat Financial Technologies Private Limited
Saswat Financial Technologies Private Limited operates one associated brand: Saswat Finance. These brands represent Saswat Financial Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider financial services for cattle-related activities | saswatfinance.com |
Competitors & Alternatives of Saswat Financial Technologies Private Limited
Brands and companies operating in the same space as Saswat Financial Technologies Private Limited include NERL, Samudra Network, Bharat Krishifin.
| Competitor | Description | Location | Founded |
|---|---|---|---|
NERL
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Manages electronic warehouse receipts for commodities, serving farmers and financial institutions. | Mumbai, India, India | 2017 |
Samudra Network
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Offers mobile-first solutions for Agri market networks and FPO digitization tools. | Bengaluru, India, India | 2018 |
Bharat Krishifin
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Offers credit services to rural farmers and traders. | Mumbai, India, India | 2023 |
Business Activity of Saswat Financial Technologies Private Limited
Saswat Financial Technologies 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 Saswat Financial Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saswat Financial Technologies Private Limited
Saswat Financial Technologies Private Limited is audited by MKPS & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MKPS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saswat Financial Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saswat Financial Technologies Private Limited
Saswat Financial Technologies Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Arun Tiwari | Director | 02 Sep 2021 | 4 Years 11 Months | Current |
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Indrajyoti Bhattacharjee
Also directs:
Sft Finance Private Limited
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Director | 04 May 2022 | 4 Years 3 Months | Current |
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Ravi Ranjan Chaudhary
Also directs:
Sft Finance Private Limited
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Director | 04 May 2022 | 4 Years 3 Months | Current |
Financials of Saswat Financial Technologies Private Limited FY 2025 filings available
Saswat Financial Technologies Private Limited reported revenue of ₹2.66 Cr (up 146.00% YoY) for FY 2025.
Ten-year financial statements for Saswat Financial Technologies 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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Ownership and Shareholding of Saswat Financial Technologies Private Limited
Shareholding and ownership data for Saswat Financial Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Saswat Financial Technologies Private Limited
Saswat Financial Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saswat Financial Technologies Private Limited
Saswat Financial Technologies Private Limited has a workforce of 45 employees as of Apr 01, 2024.
Employee and EPFO history for Saswat Financial Technologies 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
Verified entity values are shown only after access is granted.
GST Compliance of Saswat Financial Technologies Private Limited
GST registrations and filing compliance for Saswat Financial Technologies 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 Saswat Financial Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Saswat Financial Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saswat Financial Technologies Private Limited
MSME payment history for Saswat Financial Technologies 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 Saswat Financial Technologies Private Limited
Corporate group structure for Saswat Financial Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Saswat Financial Technologies Private Limited
MCA filings and documents for Saswat Financial Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Saswat Financial Technologies Private Limited
Frequently Asked Questions about Saswat Financial Technologies Private Limited
Saswat Financial Technologies Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 2021 (5+ years old) and is registered under CIN U74999MH2021PTC366751. The company has 45 employees.
Saswat Financial Technologies Private Limited reported revenue of ₹2.66 Cr for FY 2025 (up 146.00% YoY).
The current directors of Saswat Financial Technologies Private Limited are:
- Arun Tiwari - Director
- Indrajyoti Bhattacharjee - Director
- Ravi Ranjan Chaudhary - Director
The primary industry of Saswat Financial Technologies Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Saswat Financial Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Saswat Financial Technologies Private Limited can be reached at the registered office: 509 – 510 Rajhans Helix 3 Cts – 2265 B, Old Shreyas Cinema Ghatkopar West L B S Marg, Mumbai, Maharashtra, India – 400086.