Seaswan Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Amalgamated
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About Seaswan Financial Services Private Limited

Seaswan Financial Services Private Limited, a amalgamated private limited company, was established on 29 January 2009 in Mumbai, Maharashtra, India. Engaging in finance within the financial services sector, it holds CIN: U74900MH2009PTC189945. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Itz Online Financial Services Private Limited, Itz Online Payments Limited. Its leadership includes Prashant Gajanan Vartak (Additional Director), Ajit Annasaheb Deshpande (Additional Director). Past directors included Naveen Surya, Asha Hemant Toprani, Ashok Kumar Nandkishore Goenka Goel. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at New Prakash Cinema N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2009PTC189945

  • Registration Number

    189945

  • Incorporation Date

    29 January 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 17 Days
  • Last Filing with ROC 31 Mar 2014
Company report

Seaswan Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Seaswan Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Seaswan Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Prashant Gajanan Vartak Additional Director 10 Feb 2015 Current
Ajit Annasaheb Deshpande Additional Director 10 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jul 2014 Past
Pramod Abcsdd Additional Director 12 Feb 2015 Past
Pramod Abcsdd Director 05 Nov 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 12 Feb 2015 Past
Pramod Abcsdd Director 24 Aug 2011 Past

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Financial Performance of Seaswan Financial Services.

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Seaswan Financial Services revenue growth over time
Seaswan Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Seaswan Financial Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Seaswan Financial Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Seaswan Financial Services
Recent Activity within the Organization
  • Director Appointment

    The activity Prashant Gajanan Vartak was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2015 & has been associated with this company since 11 years 6 days . was completed.

  • Director Appointment

    The activity Ajit Annasaheb Deshpande was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2015 & has been associated with this company since 11 years 6 days . was completed.

  • Annual General Meeting

    Progress on Seaswan Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Seaswan Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Progress on Seaswan Financial Services Private Limited was registered on 29 Jan 2009 with Roc Mumbai & aged 17 years 17 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Seaswan Financial Services Private Limited?

The CIN of Seaswan Financial Services Private Limited is U74900MH2009PTC189945.

Where is Seaswan Financial Services Private Limited headquartered?

Seaswan Financial Services Private Limited is headquartered at New Prakash Cinema N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, 400013.

When was Seaswan Financial Services Private Limited incorporated?

Seaswan Financial Services Private Limited was incorporated on 29 January 2009.

Who are the current directors of Seaswan Financial Services Private Limited?

The current directors of Seaswan Financial Services Private Limited are

What is the primary industry of Seaswan Financial Services Private Limited?

The primary industry of Seaswan Financial Services Private Limited is Financial Services.

Is Seaswan Financial Services Private Limited a listed company?

Seaswan Financial Services Private Limited is unlisted.

What is the capital structure of Seaswan Financial Services Private Limited?

The authorized capital of Seaswan Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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