Svamaan Financial Services Private Limited

Svamaan Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U65990MH2017PTC301342 Incorporated 31 October 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services MSME · Medium
Data last updated
Revenue · FY 2025
₹240.2 Cr
▲ 41% YoY
Net profit · FY 2025
₹20.88 Cr
Net margin 8.7%
EBITDA · FY 2025
₹107.32 Cr
EBITDA margin 44.7%
Authorised capital
₹225 Cr
Registered with MCA
Paid-up capital
₹214.21 Cr
Issued & subscribed
Open charges
₹1,627.03 Cr
Satisfied ₹853.52 Cr
Company age
9 yrs
Est. 2017
Employees · EPFO
1,173
Provident fund records

About Svamaan Financial Services Private Limited

Data last updated:

Svamaan Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ambit Operations & Management Services Private Limited. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 31 October 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2017PTC301342. Its GSTIN is 27AAZCS4124K1ZP (Maharashtra). The company holds 10 GST registrations, all of them active.

The company has an authorised share capital of ₹225 Cr and a paid-up capital of ₹214.21 Cr. It is led by directors including Kantilal Narandas Patel and Parth Sajjan Jindal.

Its last annual general meeting (AGM) was held on 22 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026.

As per the financials filed for FY 2025, the company reported a revenue of ₹240.2 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹20.88 Cr (net margin 8.7%) and EBITDA of ₹107.32 Cr (EBITDA margin 44.7%). Revenue has grown at a compounded annual rate (CAGR) of 85% over three years and 118% over five years.

The company has about 1,173 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Svamaan. As per MCA filings, the company has open charges of ₹1,627.03 Cr and satisfied charges of ₹853.52 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it. The company has 8 deals on record (5 rights issues, 2 debt financings, 1 secondary share transfer), with disclosed funding of ₹58 Cr; the latest was in December 2022. Its 7 peer companies in the BFSI industry (Micro Finance Institutions, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 4 smaller; the largest is Avanti Finance Private Limited with revenue of ₹252.1 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier.

Svamaan Financial Services Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-19-0032293). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website svamaan.in.

Company details

CIN U65990MH2017PTC301342
Registration Number 301342
Incorporation Date 31 October 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Ambit Operations & Management Services Private Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-OD-19-0032293
Key People
Kiran Kumar Gannamani Ceo Kantilal Narandas Patel Director Parth Sajjan Jindal Director

Recognitions & Rankings of Svamaan Financial Services

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-OD-19-0032293

Contact details

Svamaan Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is svamaan.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    svamaan.in
  • Social Media
  • Registered Address
    Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026
  • Industry
    Financial Services, Microfinance Institutions, NBFC

To see the full contact details of Svamaan Financial Services Private Limited, buy the company report.

Comprehensive company report
Svamaan Financial Services Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Svamaan Financial Services operates one associated brand: Svamaan. Each brand links to its own profile.

BrandDescriptionWebsite
Svamaan
Digital microfinance lending to micro-entrepreneurs for financial inclusion.svamaan.in

Business activity

The main business activity of Svamaan Financial Services is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Svamaan Financial Services Private Limited, buy the company report.

Financials of Svamaan Financial Services Private Limited

FY 2025 filings available

Svamaan Financial Services Private Limited reported revenue of ₹240.2 Cr (up 41% YoY) for FY 2025.

Revenue · FY 2025
₹240.2 Cr ▲ 41%
Net profit · FY 2025
₹20.88 Cr margin 8.7%
EBITDA · FY 2025
₹107.32 Cr margin 44.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 41%
3 years · compounded
▲ 85%
5 years · compounded
▲ 118%
EBITDA CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 90%
5 years · compounded
▲ 78%

Revenue has grown at a compounded annual rate (CAGR) of 118% over five years, including 41% growth in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹107.32 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹20.88 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin44.7%
Net Profit Margin8.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Svamaan Financial Services Private Limited, buy the company report.

Board of directors and KMP of Svamaan Financial Services Private Limited

Svamaan Financial Services Private Limited currently reports 3 directors and 1 key managerial person. 9 former directors have served the organization.

Current Directors and KMP
NameDesignationAppointment DateTenureStatus
Kantilal Narandas Patel
Also directs: JSW Cement Limited, JSW Holdings Limited, JSW Port Logistics Private Limited and 5 more
Director30 Jan 20188 Years 9 MonthsCurrent
Kiran Kumar GannamaniCeo14 Nov 20178 Years 11 MonthsCurrent
Parth Sajjan Jindal
Also directs: JSW Cement Limited, JSW Sports Ventures Private Limited, JSW GMR Cricket Private Limited and 5 more
Director31 Oct 20179 Years 0 MonthsCurrent
Soma Sankara Prasad
Also directs: RBL Bank Limited, Vertis Fund Advisors Private Limited, Ncdex Limited and 1 more
Director01 Jun 20242 Years 5 MonthsCurrent
View all directors and KMP

Peer comparison

Svamaan Financial Services Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Micro Finance Institutions, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Avanti Finance Private Limited₹252.1 Cr (FY 2024)122.0%Bangalore, Karnataka, India
Nabfins Limited₹247.48 Cr (FY 2022)-3.0%Bengaluru, Karnataka, India
Bakliwal Fincom Pvt.Ltd.₹243.54 Cr (FY 2024)23.0%Kolkata, West Bengal, India
Svamaan Financial Services Private Limitedthis company₹240.2 Cr (FY 2025)₹20.88 Cr8.7%41.0%1,173Mumbai, Maharashtra, India
A.T.E. Private Limited₹237.28 Cr (FY 2025)-11.0%Mumbai, Maharashtra, India
Elcid Investments Limited₹235.77 Cr (FY 2024)117.0%Mumbai, Maharashtra, India
Arihant Enterprises Ltd₹235.61 Cr (FY 2024)71.0%Kolkata, West Bengal, India
Akasa Finance Limited₹235.01 Cr (FY 2025)149.0%New Delhi, Delhi, India

To see the full peer comparison of Svamaan Financial Services Private Limited, buy the company report.

Auditor

Svamaan Financial Services Private Limited is audited by HITESHRAJESHKHANDHADIA for the financial year 2023.

Auditor firmFinancial yearFirm registration number
HITESHRAJESHKHANDHADIAFY 2023158148

Shareholding

The shareholding of Svamaan Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Svamaan Financial Services Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1,627.03 Cr
Satisfied charges
₹853.52 Cr
Breakdown by lending institutions
Others₹1,192.03 Cr
The Hongkong and Shanghai Banking Corporation Limited₹175.00 Cr
State Bank of India₹85.00 Cr
Axis Bank Limited₹50.00 Cr
Idbi Bank Limited₹50.00 Cr
Others₹75.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Nov 2025101186506Others₹30 CrOpen
29 Oct 2025101182009Others₹100 CrOpen
30 Sep 2025101163675Others₹40 CrOpen
26 Aug 2025101147055The Hongkong and Shanghai Banking Corporation Limited₹50 CrOpen
22 Aug 2025101143276Others₹4 CrOpen

To see the full charge records of Svamaan Financial Services Private Limited, buy the company report.

Total charge records: 94 View all charges

Deals & funding

Svamaan Financial Services Private Limited has 8 deals on record (5 rights issues, 2 debt financings, 1 secondary share transfer), with disclosed funding of ₹58 Cr; the latest was in December 2022.

Total deals
8
Rights issues
5
Debt financings
2
Secondary share transfer
1
Disclosed funding
₹58 Cr

Deals on record (5 of 8)

WhenDealAmountParties
Dec 2022Debt financing₹25 CrInvestors: Tata Capital Financial Services Limited
Dec 2021Rights issue₹56 CrInvestors: Ambit Operations & Management Services Private Limited
Dec 2021Debt financing₹33 CrInvestors: Vivriti Short Term Bond Fund, Credavenue Private Limited
Jan 2021Rights issue₹25 CrInvestors: Ambit Operations & Management Services Private Limited
Sep 2020Rights issue₹8.55 CrInvestors: Ambit Operations & Management Services Private Limited

To see the full deal history of Svamaan Financial Services Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Svamaan Financial Services Private Limited was last rated by Care on 23 Sep 2022.

Rating agencyRated onRating
Care23 Sep 2022

To see the full credit ratings and regulatory alerts of Svamaan Financial Services Private Limited, buy the company report.

MSME payment delays

Svamaan Financial Services Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
an individual supplier

To see the full MSME payment records of Svamaan Financial Services Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Svamaan Financial Services Private Limited has a workforce of 1,173 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
1,173
Active EPFO establishments
1
Employee growth
87.68%

GST

Svamaan Financial Services has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.

Total GSTINs
10
Active
10
GSTINStateStatusRegistered on
27AAZCS4124K1ZPMaharashtraActive13 Dec 2017
29AAZCS4124K1ZLKarnatakaActive27 Feb 2019
22AAZCS4124K1ZZChhattisgarhActive06 Mar 2020
10AAZCS4124K1Z4BiharActive16 Mar 2020

To see the full GST registrations and return filing status of Svamaan Financial Services Private Limited, buy the company report.

Recent activity

Svamaan Financial Services Private Limited has 10 board changes on record since 2017: 4 appointments and 6 cessations. The latest: Soma Sankara Prasad ceased to be Additional Director on 23 Jul 2024.

Charges
A charge with Others of Rs. 50.00 Cr registered on 18 Jul 2024 with Charge ID 100947877 was modified on 19 Nov 2025.
Charges
A charge registered on 12 Sep 2023 via Charge ID 100790168 with Others was fully satisfied on 18 Nov 2025.
Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101186506 was registered on 13 Nov 2025.
Charges
A charge registered on 11 Sep 2023 via Charge ID 100780779 with Others was fully satisfied on 31 Oct 2025.
Charges
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101182009 was registered on 29 Oct 2025.
Charges
A charge registered on 25 Aug 2023 via Charge ID 100766688 with Others was fully satisfied on 16 Oct 2025.
Charges
A charge with Others amounted to Rs. 40.00 Cr with Charge ID 101163675 was registered on 30 Sep 2025.
Charges
A charge registered on 29 Sep 2022 via Charge ID 100616862 with Others was fully satisfied on 29 Aug 2025.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 50.00 Cr with Charge ID 101147055 was registered on 26 Aug 2025.
AGM
Svamaan Financial Services Private Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101143276 was registered on 22 Aug 2025.
Charges
A charge registered on 28 Jun 2023 via Charge ID 100737686 with Axis Bank Limited was fully satisfied on 18 Aug 2025.

159 earlier events are in the company report.

News

Frequently asked questions

Svamaan Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 31 October 2017 (9+ years old) and is registered under CIN U65990MH2017PTC301342.

Svamaan Financial Services has 4 current directors and KMP:

The latest financial statements of Svamaan Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 August 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Svamaan Financial Services is 27AAZCS4124K1ZP, registered in Maharashtra. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 29AAZCS4124K1ZL (Karnataka), 22AAZCS4124K1ZZ (Chhattisgarh), 10AAZCS4124K1Z4 (Bihar).

The CIN (Corporate Identification Number) of Svamaan Financial Services is U65990MH2017PTC301342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Svamaan Financial Services has 3 court cases on record: 1 filed by the company and 2 filed against it.

Svamaan Financial Services was incorporated on 31 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Svamaan Financial Services has 8 deals on record (5 rights issues, 2 debt financings, 1 secondary share transfer), with disclosed funding of ₹58 Cr; the latest was in December 2022.

The peers of Svamaan Financial Services by revenue are Avanti Finance Private Limited, Nabfins Limited, Bakliwal Fincom Pvt.Ltd, A.T.E. Private Limited, Elcid Investments Limited and 2 more, all in the BFSI industry (Micro Finance Institutions, Small Non Deposit NBFC), with the same principal business activity (other financial activities).

Soma Sankara Prasad ceased to be Additional Director on 23 Jul 2024. Soma Sankara Prasad was appointed as Director on 01 Jun 2024. Venkat Nageswar Chalasani ceased to be Additional Director on 25 Jul 2022. Svamaan Financial Services has 10 board changes on record in total.

Yes, Svamaan Financial Services is registered as a medium enterprise under Udyam registration (number: UDYAM-OD-19-0032293).

Svamaan Financial Services has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 29 Apr 2024.