Sw Finance Co. Limited
About Sw Finance Co. Limited
Data last updated: 27 July 2025
Sw Finance Co. Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 30 October 2002.
Registered with ROC Mumbai under CIN U65924MH2002PLC137727.
Capital: an authorised share capital of ₹165 Cr and a paid-up capital of ₹152.62 Cr. It was led by directors including Abanti Sankaranarayanan and Padmanabhan Ramanathan Nurani.
Last AGM: 18 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBank Of Baroda Building 2Nd Floor 3 Walchand Hirachand Marg Ballard Esta, Te, Mumbai, Maharashtra, India – 400038
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IndustryFinancial Services, Microfinance Institutions
- 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
CIN History of Sw Finance Co. Limited
Sw Finance Co. Limited has one previous CIN (Corporate Identification Number): U99999MH2002PLC137727. The current CIN is U65924MH2002PLC137727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924MH2002PLC137727 | Current |
| U99999MH2002PLC137727 | Previous |
Board of Directors and KMP of Sw Finance Co. Limited
Sw Finance Co. Limited currently reports 5 directors and 2 key managerial personnel. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abanti Sankaranarayanan
Also directs:
Mahindra Last Mile Mobility Limited, Mahindra Advanced Technologies Limited, Mahindra Electric Automobile Limited and 3 more
|
Additional Director | 22 May 2015 | 11 Years 2 Months | As last reported |
|
Padmanabhan Ramanathan Nurani
Also directs:
Blitz Publications Private Limited, Devi Investments Private Limited, Blitz Multimedia Private Limited and 1 more
|
Manager | 14 Jun 2008 | 18 Years 1 Months | As last reported |
| Dharmarajan Subramanian | Director | 13 Aug 2013 | 13 Years 0 Months | As last reported |
| Srinivasaraghavan Sowmiyanarayanan | Cfo | 12 May 2014 | 12 Years 3 Months | As last reported |
|
Kailasam Krishnamoorthy
Also directs:
Narmada Gelatines Limited
|
Company Secretary | 21 Jul 2010 | 16 Years 0 Months | As last reported |
| Swamy Narasimha Prasad | Director | 14 Jun 2005 | 21 Years 1 Months | As last reported |
Financials of Sw Finance Co. Limited FY 2014 filings available
Ten-year financial statements for Sw Finance Co. 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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Charges & Borrowings Sw Finance Co. Limited
Sw Finance Co. Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sw Finance Co. Limited
View historical data on people associated with Sw Finance Co. Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sw Finance Co. 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 Sw Finance Co. Limited
GST registrations and filing compliance for Sw Finance Co. 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 Sw Finance Co. Limited
Credit ratings, litigation, and regulatory alerts for Sw Finance Co. 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 Sw Finance Co. Limited
MSME payment history for Sw Finance Co. 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 Sw Finance Co. Limited
Corporate group structure for Sw Finance Co. Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sw Finance Co. Limited
MCA filings and documents for Sw Finance Co. 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 Sw Finance Co. Limited
Frequently Asked Questions about Sw Finance Co. Limited
Sw Finance Co. Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sw Finance Co. Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 2002 and is registered under CIN U65924MH2002PLC137727. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sw Finance Co. Limited was incorporated on 30 October 2002. Registered with ROC Mumbai.
The current directors and KMP of Sw Finance Co. Limited are:
- Abanti Sankaranarayanan - Additional Director
- Padmanabhan Ramanathan Nurani - Manager
- Dharmarajan Subramanian - Director
- Srinivasaraghavan Sowmiyanarayanan - Cfo
- Kailasam Krishnamoorthy - Company Secretary
- Swamy Narasimha Prasad - Director
- Nandakumar Hemanth Menon - Director
The CIN (Corporate Identification Number) of Sw Finance Co. Limited is U65924MH2002PLC137727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sw Finance Co. Limited is financial services. The company specifically operates in microfinance institutions.