Sawa Financial Distribution Private Limited
About Sawa Financial Distribution Private Limited
Data last updated: 21 February 2026
Sawa Financial Distribution Private Limited is a private limited company based in Jamshedpur, Jharkhand, India. It specialises in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 14 February 2012, the company has been in operation for over 14 years.
Registered with ROC Ranchi under CIN U74990JH2012PTC000212.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sawa Financial Solutions Private Limited and Sawa Consultancy Private Limited. It is led by directors including Pushpa Devi and Niraj Kumar Sawa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nawal Gi Ka Bagicha Naya Bazar Jugsalai, Jamshedpur, Jharkhand, India – 831006.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.87 Lakh, a decline of 49% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNawal Gi Ka Bagicha Naya Bazar Jugsalai, Jamshedpur, Jharkhand, India – 831006
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IndustryFinancial Services, Insurance Brokerage & Advisory
- 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
Name History of Sawa Financial Distribution Private Limited
Sawa Financial Distribution Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sawa Financial Solutions Private Limited, and Sawa Consultancy Private Limited. The current legal name is Sawa Financial Distribution Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sawa Financial Distribution Private Limited | Current |
| Sawa Financial Solutions Private Limited | Previous |
| Sawa Consultancy Private Limited | Previous |
Business Activity of Sawa Financial Distribution Private Limited
Sawa Financial Distribution 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 Sawa Financial Distribution 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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Auditor Details of Sawa Financial Distribution Private Limited
Sawa Financial Distribution Private Limited is audited by A K AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sawa Financial Distribution Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sawa Financial Distribution Private Limited
Sawa Financial Distribution Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Devi | Director | 18 Mar 2016 | 10 Years 5 Months | Current |
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Niraj Kumar Sawa
Also directs:
Sawa Insurance Broking Private Limited
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Director | 14 Feb 2012 | 14 Years 6 Months | Current |
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Dhiraj Kumar Sawa
Also directs:
Sawa Insurance Broking Private Limited
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Director | 14 Feb 2012 | 14 Years 6 Months | Current |
Financials of Sawa Financial Distribution Private Limited FY 2025 filings available
Sawa Financial Distribution Private Limited reported revenue of ₹18.87 Lakh (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Sawa Financial Distribution Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Sawa Financial Distribution Private Limited
Shareholding and ownership data for Sawa Financial Distribution Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sawa Financial Distribution Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2023 | Bank of India | ₹8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sawa Financial Distribution Private Limited
View historical data on people associated with Sawa Financial Distribution Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sawa Financial Distribution 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 Sawa Financial Distribution Private Limited
GST registrations and filing compliance for Sawa Financial Distribution Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sawa Financial Distribution Private Limited
Credit ratings, litigation, and regulatory alerts for Sawa Financial Distribution 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 Sawa Financial Distribution Private Limited
MSME payment history for Sawa Financial Distribution 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 Sawa Financial Distribution Private Limited
Corporate group structure for Sawa Financial Distribution Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sawa Financial Distribution Private Limited
MCA filings and documents for Sawa Financial Distribution 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 Sawa Financial Distribution Private Limited
Frequently Asked Questions about Sawa Financial Distribution Private Limited
Sawa Financial Distribution Private Limited is an active private limited company in the financial services sector based in Jamshedpur, Jharkhand, India. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U74990JH2012PTC000212.
Sawa Financial Distribution Private Limited reported revenue of ₹18.87 Lakh for FY 2025 (down 49.00% YoY).
The current directors of Sawa Financial Distribution Private Limited are:
- Pushpa Devi - Director
- Niraj Kumar Sawa - Director
- Dhiraj Kumar Sawa - Director
The primary industry of Sawa Financial Distribution Private Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company is currently active in this sector.
Sawa Financial Distribution Private Limited can be reached at the registered office: Nawal Gi Ka Bagicha Naya Bazar Jugsalai, Jamshedpur, Jharkhand, India – 831006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.