Swach Finance Private Limited
About Swach Finance Private Limited
Data last updated: 18 February 2026
Swach Finance Private Limited is a private limited company based in Kalgachia, Assam, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 October 2021, the company has been in operation for over 5 years.
Registered with ROC Guwahati under CIN U65990AS2021PTC022001.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Muzammel Hussain and Jahidul Beg.
Office: C/O Jakir Hussain Vill – Balikuri Po – Balikuri Ps – Kalgachia, Assam, India – 781319.
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Registered AddressC/O Jakir Hussain Vill – Balikuri Po – Balikuri Ps – Kalgachia, Assam, India – 781319
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swach Finance Private Limited
Swach Finance Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muzammel Hussain | Director | 05 Oct 2021 | 4 Years 9 Months | Current |
| Jahidul Beg | Director | 05 Oct 2021 | 4 Years 9 Months | Current |
| Mohd Hashem Ali | Director | 05 Oct 2021 | 4 Years 9 Months | Current |
Financials of Swach Finance Private Limited
Ten-year financial statements for Swach Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Swach Finance Private Limited
Swach Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swach Finance Private Limited
View historical data on people associated with Swach Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swach Finance Private Limited
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- Monthly headcount
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GST Compliance of Swach Finance Private Limited
GST registrations and filing compliance for Swach Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swach Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Swach Finance Private Limited
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MSME Payment Delays by Swach Finance Private Limited
MSME payment history for Swach Finance 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
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Subsidiaries & Group Companies of Swach Finance Private Limited
Corporate group structure for Swach Finance Private Limited
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MCA Filings & Documents of Swach Finance Private Limited
MCA filings and documents for Swach Finance Private Limited
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- Annual returns and statements
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Recent Activity on Swach Finance Private Limited
Frequently Asked Questions about Swach Finance Private Limited
Swach Finance Private Limited is an active private limited company in the financial services sector based in Kalgachia, Assam, India. It was incorporated on 05 October 2021 (5+ years old) and is registered under CIN U65990AS2021PTC022001.
The current directors of Swach Finance Private Limited are:
- Muzammel Hussain - Director
- Jahidul Beg - Director
- Mohd Hashem Ali - Director
The primary industry of Swach Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Swach Finance Private Limited can be reached at the registered office: CO Jakir Hussain Vill – Balikuri Po – Balikuri Ps – Kalgachia, Assam, India – 781319.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Jakir Hussain Vill – Balikuri Po – Balikuri Ps – Kalgachia, Assam, India – 781319.