MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0097877
Swadhaan Microfinance Foundation - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹45.41 Lakh
▲ 83% YoY
Net loss · FY 2023
₹15.73 Lakh
Net margin -34.6%
EBITDA · FY 2023
-₹7.38 Lakh
EBITDA margin -16.3%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.12 Cr
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
About Swadhaan Microfinance Foundation
Data last updated:
Swadhaan Microfinance Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2017NPL290374. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors including Hari Shanker Ram Klesh Pandey and Kamlesh Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at S T Chawl No.1 Rm. No. 4 A.D. Marg Kurar Village, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2023, the company reported a revenue of ₹45.41 Lakh, a growth of 83% compared to the previous year. For the same year it recorded a net loss of ₹15.73 Lakh (net margin -34.6%) and EBITDA of -₹7.38 Lakh (EBITDA margin -16.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 8% over five years.
The company is associated with 1 brand: Swadhaan Microfinance Foundation. As per MCA filings, the company has open charges of ₹50 Lakh on record.
Swadhaan Microfinance Foundation is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0097877). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swadhanmicrofinance.com.
Company details
CIN U65999MH2017NPL290374
Registration Number 290374
Incorporation Date 06 February 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0097877
Recognitions & Rankings of Swadhaan Microfinance Foundation
Contact details
Swadhaan Microfinance Foundation's registered office is in Mumbai, Maharashtra. Its website is swadhanmicrofinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressS T Chawl No.1 Rm. No. 4 A.D. Marg Kurar Village, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swadhaan Microfinance Foundation, buy the company report.
Comprehensive company report
Swadhaan Microfinance Foundation - 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
Swadhaan Microfinance Foundation operates one associated brand: Swadhaan Microfinance Foundation. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides microcredit services targeted at low-income groups. | swadhanmicrofinance.com |
Business activity
The main business activity of Swadhaan Microfinance Foundation is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Swadhaan Microfinance Foundation, buy the company report.
Financials of Swadhaan Microfinance Foundation
FY 2023 filings availableSwadhaan Microfinance Foundation reported revenue of ₹45.41 Lakh (up 83% YoY) for FY 2023.
Revenue · FY 2023
₹45.41 Lakh ▲ 83%
Net loss · FY 2023
₹15.73 Lakh margin -34.6%
EBITDA · FY 2023
-₹7.38 Lakh margin -16.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 83%
3 years · compounded
▼ 4%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 83%
3 years · compounded
▼ 40%
5 years · compounded
▼ 41%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 83% growth in the latest year. EBITDA rose 83% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹45.41 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹7.38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹15.73 Lakh | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -16.3% | ||||
| Net Profit Margin | -34.6% | ||||
| 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 Swadhaan Microfinance Foundation, buy the company report.
Board of directors of Swadhaan Microfinance Foundation
Swadhaan Microfinance Foundation has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Shanker Ram Klesh Pandey Also directs: Timera Project Limited, Nestway Realty Private Limited, Infrasian Realty LLP and 3 more | Director | 06 Feb 2017 | 9 Years 9 Months | Current |
| Kamlesh Singh | Director | 03 May 2017 | 9 Years 6 Months | Current |
| Rahul Pandey Also directs: Timera Project Limited, Nestway Realty Private Limited | Director | 06 Feb 2017 | 9 Years 9 Months | Current |
| Sushila Yadav | Additional Director | 10 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Swadhaan Microfinance Foundation is audited by RAHUL VARSHNEY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL VARSHNEY & ASSOCIATES | FY 2023 | 137185W |
Shareholding
The shareholding of Swadhaan Microfinance Foundation is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swadhaan Microfinance Foundation, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2023 | 100686414 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swadhaan Microfinance Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swadhaan Microfinance Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swadhaan Microfinance Foundation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Swadhaan Microfinance Foundation, buy the company report.
Recent activity
Swadhaan Microfinance Foundation has 4 board changes on record since 2017: 4 appointments. The latest: Sushila Yadav was appointed as Additional Director on 10 Jan 2018.
AGM
Swadhaan Microfinance Foundation last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Swadhaan Microfinance Foundation has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100686414 was registered on 19 Jan 2023.
Appointed
Sushila Yadav was appointed as Additional Director.
Appointed
Kamlesh Singh was appointed as Director.
Appointed
Hari Shanker Ram Klesh Pandey was appointed as Director.
Appointed
Rahul Pandey was appointed as Director.
Incorporation
06 Feb 2017
Swadhaan Microfinance Foundation was registered on 06 Feb 2017 with Roc Mumbai & aged 9 years 9 months as per MCA records.
Frequently asked questions
Swadhaan Microfinance Foundation is an active private not for profit company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 February 2017 (9+ years old) and is registered under CIN U65999MH2017NPL290374.
Swadhaan Microfinance Foundation has 4 current directors:
- Hari Shanker Ram Klesh Pandey - Director
- Kamlesh Singh - Director
- Rahul Pandey - Director
- Sushila Yadav - Additional Director
The latest financial statements of Swadhaan Microfinance Foundation on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
No. Swadhaan Microfinance Foundation has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swadhaan Microfinance Foundation is U65999MH2017NPL290374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swadhaan Microfinance Foundation was incorporated on 06 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sushila Yadav was appointed as Additional Director on 10 Jan 2018. Kamlesh Singh was appointed as Director on 03 May 2017. Hari Shanker Ram Klesh Pandey was appointed as Director on 06 Feb 2017. Swadhaan Microfinance Foundation has 4 board changes on record in total.
Yes, Swadhaan Microfinance Foundation is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0097877).
Swadhaan Microfinance Foundation can be reached through the website swadhanmicrofinance.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Swadhaan Microfinance Foundation is at S T Chawl No.1 Rm. No. 4 A.D. Marg Kurar Village, Mumbai, Maharashtra, India – 400097.
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