Sawini Finvest Private Limited
About Sawini Finvest Private Limited
Data last updated: 11 January 2026
Sawini Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67190MH1995PTC085334.
Capital: an authorised share capital of ₹7.05 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Amisha Rakesh Garodia and Kusum Ashok Garodia.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Piramal Industrial Estates V Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Cr, a decline of 76% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Piramal Industrial Estates V Road Goregaon (West), Mumbai, Maharashtra, India – 400062
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IndustryFinancial Services, NBFC, Investment & Credit 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
Business Activity of Sawini Finvest Private Limited
Sawini Finvest 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 Sawini Finvest 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 Sawini Finvest Private Limited
Sawini Finvest Private Limited is audited by K M GARG & CO. 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 |
|---|---|---|---|
| K M GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Sawini Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sawini Finvest Private Limited
Sawini Finvest Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amisha Rakesh Garodia | Director | 02 Apr 2012 | 14 Years 3 Months | Current |
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Kusum Ashok Garodia
Also directs:
Penguin Electronics Private Limited
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Director | 01 Dec 2005 | 20 Years 7 Months | Current |
| Alka Arun Garodia | Director | 09 Feb 1995 | 31 Years 5 Months | Current |
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Rakesh Kumar Garodia
Also directs:
Galaxy Moulders Private Limited, Penguin Electronics Private Limited, Pacific Cyber Technology Private Limited and 1 more
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Director | 09 Feb 1995 | 31 Years 5 Months | Current |
Financials of Sawini Finvest Private Limited FY 2025 filings available
Sawini Finvest Private Limited reported revenue of ₹1.33 Cr (down 76.00% YoY) for FY 2025.
Ten-year financial statements for Sawini Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sawini Finvest Private Limited
Shareholding and ownership data for Sawini Finvest 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 Sawini Finvest Private Limited
Sawini Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sawini Finvest Private Limited
View historical data on people associated with Sawini Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sawini Finvest 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 Sawini Finvest Private Limited
GST registrations and filing compliance for Sawini Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Sawini Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sawini Finvest 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 Sawini Finvest Private Limited
MSME payment history for Sawini Finvest 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
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Subsidiaries & Group Companies of Sawini Finvest Private Limited
Corporate group structure for Sawini Finvest Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sawini Finvest Private Limited
MCA filings and documents for Sawini Finvest 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 Sawini Finvest Private Limited
Frequently Asked Questions about Sawini Finvest Private Limited
Sawini Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U67190MH1995PTC085334.
Sawini Finvest Private Limited reported revenue of ₹1.33 Cr for FY 2025 (down 76.00% YoY).
The current directors of Sawini Finvest Private Limited are:
- Amisha Rakesh Garodia - Director
- Kusum Ashok Garodia - Director
- Alka Arun Garodia - Director
- Rakesh Kumar Garodia - Director
The primary industry of Sawini Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sawini Finvest Private Limited can be reached at the registered office: 4 Piramal Industrial Estates V Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The authorised capital is ₹7.05 Cr, and the paid-up capital is ₹1 Cr.