About Swadha Finlease Private Limited
Data last updated: 23 February 2026
Swadha Finlease Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 January 2018, the company has been in operation for over 8 years.
Registered with ROC Chhattisgarh under CIN U65990CT2018PTC008335.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.05 Cr. It is led by directors including Rakesh Agrawal and Jayant Singh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ff – 38 Shaurya Arcade Rajbandha Maidan, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.31 Cr, a growth of 79% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Swadha Finlease.
For more details, the company can be reached via its website swadhafinlease.com.
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Registered AddressFf – 38 Shaurya Arcade Rajbandha Maidan, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Swadha Finlease Private Limited
Swadha Finlease Private Limited operates one associated brand: Swadha Finlease. These brands represent Swadha Finlease Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides personal and business loans with easy documentation and fast disbursement. | swadhafinlease.com |
Competitors & Alternatives of Swadha Finlease Private Limited
Brands and companies operating in the same space as Swadha Finlease Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Swadha Finlease Private Limited
Swadha Finlease Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swadha Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swadha Finlease Private Limited
Swadha Finlease Private Limited is audited by K H KHATWANI AND COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K H KHATWANI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Swadha Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Swadha Finlease Private Limited
Swadha Finlease Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakesh Agrawal
Also directs:
Kamla Foods And Hospitality Llp, Agarwal Rail Technology Llp, Mohinder Kaur Knitting Private Limited and 1 more
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Director | 05 Jan 2018 | 8 Years 7 Months | Current |
| Jayant Singh | Director | 05 Jan 2018 | 8 Years 7 Months | Current |
|
Amit Kumar Sharma
Also directs:
Swadha Tech-Solutions Private Limited, Achala Infracon Private Limited, Costa Coral Hospitality Private Limited and 1 more
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Director | 14 Feb 2020 | 6 Years 6 Months | Current |
| Sangita Shashank Deshpande | Director | 05 Jan 2018 | 8 Years 7 Months | Current |
Financials of Swadha Finlease Private Limited FY 2025 filings available
Swadha Finlease Private Limited reported revenue of ₹1.31 Cr (up 79.00% YoY) for FY 2022.
Ten-year financial statements for Swadha Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swadha Finlease Private Limited
Shareholding and ownership data for Swadha Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Swadha Finlease Private Limited
Swadha Finlease Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Swadha Finlease Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Swadha Tech-Solutions Private Limited | U72900CT2019PTC009601 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Swadha Finlease Private Limited
Swadha Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadha Finlease Private Limited
View historical data on people associated with Swadha Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadha Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swadha Finlease Private Limited
GST registrations and filing compliance for Swadha Finlease Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Swadha Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Swadha Finlease Private 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 Swadha Finlease Private Limited
MSME payment history for Swadha Finlease 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Swadha Finlease Private Limited
Corporate group structure for Swadha Finlease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Swadha Finlease Private Limited
MCA filings and documents for Swadha Finlease Private 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 Swadha Finlease Private Limited
Frequently Asked Questions about Swadha Finlease Private Limited
Swadha Finlease Private Limited is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 05 January 2018 (8+ years old) and is registered under CIN U65990CT2018PTC008335.
Swadha Finlease Private Limited reported revenue of ₹1.31 Cr for FY 2022 (up 79.00% YoY).
The current directors of Swadha Finlease Private Limited are:
- Rakesh Agrawal - Director
- Jayant Singh - Director
- Amit Kumar Sharma - Director
- Sangita Shashank Deshpande - Director
The primary industry of Swadha Finlease Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Swadha Finlease Private Limited can be reached at the registered office: Ff – 38 Shaurya Arcade Rajbandha Maidan, Raipur, Chattisgarh, India – 492001, or through the website swadhafinlease.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.05 Cr.