About Swadhaan Microfinance Foundation
Data last updated: 03 January 2026
Swadhaan Microfinance Foundation is a private not for profit company based in Malad (E), Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 February 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65999MH2017NPL290374.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: S T Chawl No.1 Rm. No. 4 A.D. Marg Kurar Village, Malad (E) 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.
The company is associated with 1 brand - Swadhaan Microfinance Foundation. As per MCA filings, the company has open charges of ₹50 Lakh on record.
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.
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Registered AddressS T Chawl No.1 Rm. No. 4 A.D. Marg Kurar Village, Malad (E) Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Diversified Financial Services
- 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 Swadhaan Microfinance Foundation
Swadhaan Microfinance Foundation operates one associated brand: Swadhaan Microfinance Foundation. These brands represent Swadhaan Microfinance Foundation's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides microcredit services targeted at low-income groups. | swadhanmicrofinance.com |
Competitors & Alternatives of Swadhaan Microfinance Foundation
Brands and companies operating in the same space as Swadhaan Microfinance Foundation include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AU Small Finance Bank
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Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
Ujjivan Small Finance Bank
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Jana Small Finance Bank
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Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
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Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
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Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
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Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Business Activity of Swadhaan Microfinance Foundation
Swadhaan Microfinance Foundation is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Swadhaan Microfinance Foundation
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 Swadhaan Microfinance Foundation
Swadhaan Microfinance Foundation is audited by RAHUL VARSHNEY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL VARSHNEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swadhaan Microfinance Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swadhaan Microfinance Foundation
Swadhaan Microfinance Foundation is governed by 4 directors who oversee the company's operations and strategic decisions.
| 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
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Director | 06 Feb 2017 | 9 Years 5 Months | Current |
| Kamlesh Singh | Director | 03 May 2017 | 9 Years 2 Months | Current |
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Rahul Pandey
Also directs:
Timera Project Limited, Nestway Realty Private Limited
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Director | 06 Feb 2017 | 9 Years 5 Months | Current |
| Sushila Yadav | Additional Director | 10 Jan 2018 | 8 Years 6 Months | Current |
Financials of Swadhaan Microfinance Foundation FY 2023 filings available
Swadhaan Microfinance Foundation reported revenue of ₹45.41 Lakh (up 83.00% YoY) for FY 2023.
Ten-year financial statements for Swadhaan Microfinance Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swadhaan Microfinance Foundation
Shareholding and ownership data for Swadhaan Microfinance Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swadhaan Microfinance Foundation
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2023 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swadhaan Microfinance Foundation
View historical data on people associated with Swadhaan Microfinance Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Swadhaan Microfinance Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swadhaan Microfinance Foundation
GST registrations and filing compliance for Swadhaan Microfinance Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swadhaan Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Swadhaan Microfinance Foundation
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swadhaan Microfinance Foundation
MSME payment history for Swadhaan Microfinance Foundation
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swadhaan Microfinance Foundation
Corporate group structure for Swadhaan Microfinance Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swadhaan Microfinance Foundation
MCA filings and documents for Swadhaan Microfinance Foundation
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 Swadhaan Microfinance Foundation
Frequently Asked Questions about Swadhaan Microfinance Foundation
Swadhaan Microfinance Foundation is an active private not for profit company in the financial services sector based in Malad (E), Mumbai, Maharashtra, India. It was incorporated on 06 February 2017 (9+ years old) and is registered under CIN U65999MH2017NPL290374.
Swadhaan Microfinance Foundation reported revenue of ₹45.41 Lakh for FY 2023 (up 83.00% YoY).
The current directors of Swadhaan Microfinance Foundation are:
- Hari Shanker Ram Klesh Pandey - Director
- Kamlesh Singh - Director
- Rahul Pandey - Director
- Sushila Yadav - Additional Director
The primary industry of Swadhaan Microfinance Foundation is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Swadhaan Microfinance Foundation can be reached at the registered office: S T Chawl No.1 Rm. No. 4 A.D. Marg Kurar Village, Malad E Mumbai, Maharashtra, India – 400097, or through the website swadhanmicrofinance.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.12 Cr.