About Swadhaar Finaccess
Data last updated: 21 December 2025
Swadhaar Finaccess is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 March 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U91990MH2005NPL151790.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Veena Vikas Mankar and Dharini Mathur.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 603 517 Shree Prasad 35Th Road Tps Iii, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.47 Cr, a growth of 42% compared to the previous year.
The company has a workforce of approximately 361 employees as per the latest available data.
The company is associated with 1 brand - Swadhaar Finaccess. As per MCA filings, the company has satisfied charges of ₹1.25 Cr 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 swadhaar.org.
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Registered AddressFlat No. 603 517 Shree Prasad 35Th Road Tps Iii, Mumbai, Maharashtra, India – 400050
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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
CIN History of Swadhaar Finaccess
Swadhaar Finaccess has one previous CIN (Corporate Identification Number): U91990MH2005PTC151790. The current CIN is U91990MH2005NPL151790, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91990MH2005NPL151790 | Current |
| U91990MH2005PTC151790 | Previous |
Associated Brands with Swadhaar Finaccess
Swadhaar Finaccess operates one associated brand: Swadhaar FinAccess. These brands represent Swadhaar Finaccess's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial education and inclusion services provided in India. | swadhaar.org |
Business Activity of Swadhaar Finaccess
Swadhaar Finaccess is engaged in the principal business activity of education, with detailed activities including sports, recreation, cultural and other education.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| P | Education | P3 | Sports, recreation, cultural and other education | Locked |
Business activity turnover details for Swadhaar Finaccess
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 Swadhaar Finaccess
Swadhaar Finaccess is audited by Walker Chandiok and Co. LLP 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 |
|---|---|---|---|
| Walker Chandiok and Co. LLP | Locked | Locked | Locked |
Complete auditor history for Swadhaar Finaccess
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 Swadhaar Finaccess
Swadhaar Finaccess is currently managed by 5 directors, with 13 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 |
|---|---|---|---|---|
| Veena Vikas Mankar | Director | 14 Feb 2017 | 9 Years 6 Months | Current |
| Dharini Mathur | Director | 31 May 2024 | 2 Years 2 Months | Current |
|
Anuradha Shripad Nadkarni
Also directs:
Stacklife Llp, Picola Stacklife Llp, Canara Robeco Asset Management Company Limited and 1 more
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Director | 01 Nov 2025 | 0 Years 9 Months | Current |
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Vikas Bhagwan Mankar
Also directs:
R A Net (India) Private Limited
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Director | 08 Nov 2008 | 17 Years 9 Months | Current |
| Gulamhusein Asgeraly Vahanvaty | Director | 06 May 2015 | 11 Years 3 Months | Current |
Financials of Swadhaar Finaccess FY 2025 filings available
Swadhaar Finaccess reported revenue of ₹19.47 Cr (up 42.00% YoY) for FY 2025.
Ten-year financial statements for Swadhaar Finaccess
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swadhaar Finaccess
Shareholding and ownership data for Swadhaar Finaccess
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swadhaar Finaccess
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2007 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
| 24 Apr 2007 | Hdfc Bank Limited | ₹25 Lakh | Satisfied |
| 12 May 2006 | Icici Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swadhaar Finaccess
Swadhaar Finaccess has a workforce of 361 employees as of Apr 08, 2024.
Employee and EPFO history for Swadhaar Finaccess
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 Swadhaar Finaccess
GST registrations and filing compliance for Swadhaar Finaccess
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
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Credit Ratings, Litigation & Regulatory Alerts for Swadhaar Finaccess
Credit ratings, litigation, and regulatory alerts for Swadhaar Finaccess
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 Swadhaar Finaccess
MSME payment history for Swadhaar Finaccess
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
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Subsidiaries & Group Companies of Swadhaar Finaccess
Corporate group structure for Swadhaar Finaccess
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swadhaar Finaccess
MCA filings and documents for Swadhaar Finaccess
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 Swadhaar Finaccess
Frequently Asked Questions about Swadhaar Finaccess
Swadhaar Finaccess is an active private not for profit company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2005 (21+ years old) and is registered under CIN U91990MH2005NPL151790. The company has 361 employees.
Swadhaar Finaccess reported revenue of ₹19.47 Cr for FY 2025 (up 42.00% YoY).
The current directors of Swadhaar Finaccess are:
- Veena Vikas Mankar - Director
- Dharini Mathur - Director
- Anuradha Shripad Nadkarni - Director
- Vikas Bhagwan Mankar - Director
- Gulamhusein Asgeraly Vahanvaty - Director
The primary industry of Swadhaar Finaccess is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Swadhaar Finaccess can be reached at the registered office: Flat No. 603 517 Shree Prasad 35Th Road Tps Iii, Mumbai, Maharashtra, India – 400050, or through the website swadhaar.org.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6 Lakh.