Swadhaan Microfinance Foundation Company Logo

Swadhaan Microfinance Foundation - Company Profile

It is a financial services private not for profit company based in Malad (E), Mumbai, Maharashtra, India, established in 2017.

2017 | Malad (E), Mumbai, Maharashtra, India | Active
Last Updated:

About Swadhaan Microfinance Foundation

Swadhaan Microfinance Foundation, a active private not for profit company, was established on 06 February 2017 in Malad (E), Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999MH2017NPL290374. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.12 Cr.

It upholds a compliant status. Its leadership includes Hari Shanker Ram Klesh Pandey (Director), Kamlesh Singh (Director), Rahul Pandey (Director). It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at S T Chawl No.1, Rm. No. 4 A.D. Marg, Kurar Village,, Malad (E), Mumbai, Maharashtra, 400097.

Company Details

  • CIN/LLPIN

    U65999MH2017NPL290374

  • Registration Number

    290374

  • Incorporation Date

    06 February 2017

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.12 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.12 Cr
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 M
  • Revenue Growth 82.96%
  • Profit Growth 66.59%
  • Ebitda 82.76%
  • Net Worth -28.39%
  • Total Assets 46.44%
Company report

Swadhaan Microfinance Foundation

Company Report FY 2025-2026

Explore comprehensive insights into Swadhaan Microfinance Foundation — 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 Swadhaan Microfinance Foundation?

Current Directors

NameDesignationAppointment DateStatus
Hari Shanker Ram Klesh PandeyDirector06 Feb 2017Current
Kamlesh SinghDirector03 May 2017Current
Rahul PandeyDirector06 Feb 2017Current
Sushila YadavAdditional Director10 Jan 2018Current

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Financial Performance of Swadhaan Microfinance Foundation.

Swadhaan Microfinance Foundation, for the financial year ended 2023, experienced significant growth in revenue, with a 82.96% increase. The company also saw a substantial improvement in profitability, with a 66.59% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.39%.

Swadhaan Microfinance Foundation revenue growth over time
Swadhaan Microfinance Foundation profit and loss trends over time
  • 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
82.96%
Revenue from Operations
82.68%
Total Assets
46.44%
Profit or Loss
66.59%
Net Worth
-28.39%
EBITDA
82.76%

What is the Ownership and Shareholding Structure of Swadhaan Microfinance Foundation?

In 2023, Swadhaan Microfinance Foundation had a promoter holding of 0.89% and a public holding of 99.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jan 2023Others₹5.00 MOpen

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How Many Employees Work at Swadhaan Microfinance Foundation?

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

Employee growth trends for Swadhaan Microfinance Foundation

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swadhaan Microfinance Foundation, 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 Swadhaan Microfinance Foundation's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Swadhaan Microfinance Foundation

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swadhaan Microfinance Foundation last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swadhaan Microfinance Foundation has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100686414 was registered on 19 Jan 2023. was documented.

  • Director Appointment

    The activity Sushila Yadav was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Director Appointment

    Progress on Kamlesh Singh was appointed as a Director was appointed as a Director on 03 May 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    Progress on Hari Shanker Ram Klesh Pandey was appointed as a Director was appointed as a Director on 06 Feb 2017 & has been associated with this company since 8 years 10 months . was documented.

Frequently Asked Questions

  • What is the CIN of Swadhaan Microfinance Foundation?

    The CIN of Swadhaan Microfinance Foundation is U65999MH2017NPL290374.

  • Where is Swadhaan Microfinance Foundation headquartered?

    Swadhaan Microfinance Foundation is headquartered at S T Chawl No.1, Rm. No. 4 A.D. Marg, Kurar Village,, Malad (E), Mumbai, Maharashtra, 400097.

  • When was Swadhaan Microfinance Foundation incorporated?

    Swadhaan Microfinance Foundation was incorporated on 06 February 2017.

  • Who are the current directors of Swadhaan Microfinance Foundation?

    The current directors of Swadhaan Microfinance Foundation are

  • What is the primary industry of Swadhaan Microfinance Foundation?

    The primary industry of Swadhaan Microfinance Foundation is Financial And Insurance Service.

  • Is Swadhaan Microfinance Foundation a listed company?

    Swadhaan Microfinance Foundation is unlisted.

  • What is the capital structure of Swadhaan Microfinance Foundation?

    The authorized capital of Swadhaan Microfinance Foundation is ₹2.00 Cr, and the paid-up capital is ₹1.12 Cr.

  • What is the compliance status of Swadhaan Microfinance Foundation?

    The compliance status of Swadhaan Microfinance Foundation is Compliant.

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