Swadeshi Credits Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1988.

1988 New Delhi, Delhi, India Active

Last Updated: February 25, 2026

About Swadeshi Credits Private Limited

Swadeshi Credits Private Limited, a active private limited company, was established on 01 March 1988 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1988PTC030826. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Saurabh Mittal (Director), Manju Mittal (Director). Past directors included Niranjan Swaroop Mittal. It holds ₹1.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12 Munirka Margvasant Vihr, New Delhi, Delhi, 110057.

Company Details

CIN/LLPIN
U74899DL1988PTC030826
Registration Number
030826
Incorporation Date
01 March 1988
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹1.00 Cr
ROC Code
Roc Delhi I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 25-02-2026
Paid Up Capital ₹ 1.00 Cr as on 25-02-2026
Company Age 37 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.60 Cr as on 25-02-2026
Revenue Growth **** -6.23% (FY 2020)
Profit Growth **** 72.20% (FY 2020)
Ebitda **** -8.63% (FY 2020)
Net Worth 3.85% (FY 2020)
Total Assets **** 38.84% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Swadeshi Credits 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 Swadeshi Credits Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Saurabh Mittal	Director	23 Jan 1995	Current
Manju Mittal	Director	15 Nov 1988	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	12 Sep 2023	Past

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Financial Performance of Swadeshi Credits.

Swadeshi Credits Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 6.23% decrease. The company also saw a substantial improvement in profitability, with a 72.2% increase in profit. The company's net worth moved up by a moderate rise of 3.85%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-6.23%

*******

Revenue from Operations

*******

-46.72%

*******

Total Assets

*******

38.84%

*******

Profit or Loss

*******

72.20%

*******

Net Worth

*******

3.85%

*******

EBITDA

*******

-8.63%

*******

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What is the Ownership and Shareholding Structure of Swadeshi Credits?

In 2019, Swadeshi Credits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹16,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Canara Bank : 1.60 Cr

Latest Charge Details

Date	Lender	Amount	Status
24 Aug 1996	Canara Bank	₹1.60 Cr	Open

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How Many Employees Work at Swadeshi Credits?

Unlock and access historical data on people associated with Swadeshi Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Swadeshi Credits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swadeshi Credits's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swadeshi Credits

Recent Activity within the Organization

Annual General Meeting

The activity Swadeshi Credits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Swadeshi Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.
31 Mar 2025
Charges

A charge with Canara Bank of Rs. 1.60 Cr registered on 24 Aug 1996 with Charge ID 90056598 was modified on 31 Jul 2009. was recorded as a recent event.
31 Jul 2009
Charges

The activity A charge with Canara Bank amounted to Rs. 1.60 Cr with Charge ID 90056598 was registered on 24 Aug 1996. was completed.
24 Aug 1996
Director Appointment

Saurabh Mittal was appointed as a Director was appointed as a Director on 23 Jan 1995 & has been associated with this company since 31 years 1 month . was recorded as a recent event.
23 Jan 1995
Director Appointment

The activity Manju Mittal was appointed as a Director was appointed as a Director on 15 Nov 1988 & has been associated with this company since 37 years 3 months . was completed.
15 Nov 1988

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Frequently Asked Questions

What is the CIN of Swadeshi Credits Private Limited?

The CIN of Swadeshi Credits Private Limited is U74899DL1988PTC030826.

Where is Swadeshi Credits Private Limited headquartered?

Swadeshi Credits Private Limited is headquartered at 12 Munirka Margvasant Vihr, New Delhi, Delhi, 110057.

When was Swadeshi Credits Private Limited incorporated?

Swadeshi Credits Private Limited was incorporated on 01 March 1988.

Who are the current directors of Swadeshi Credits Private Limited?

The current directors of Swadeshi Credits Private Limited are

What is the primary industry of Swadeshi Credits Private Limited?

The primary industry of Swadeshi Credits Private Limited is Financial And Insurance Service.

Is Swadeshi Credits Private Limited a listed company?

Swadeshi Credits Private Limited is unlisted.

What is the capital structure of Swadeshi Credits Private Limited?

The authorized capital of Swadeshi Credits Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Swadeshi Credits Private Limited?

The compliance status of Swadeshi Credits Private Limited is Compliant.

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