Swadhaar Information And Management Services Private Limited, a amalgamated private limited company, was established on 30 April 2013 in Mumbai, Maharashtra, India. Engaging in other support services within the service sector, it holds CIN: U74999MH2013PTC242681. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹0.10 M.
Employing 968 professional, Its leadership includes Veena Vikas Mankar (Director), Pranav Shailesh Desai (Director), Madhan Mohan Govindasamy (Additional Director). Past directors included Soju Annie George, Reena Sen, Rajaram Kamath. Its latest AGM occurred on 26 September 2016, with the balance sheet filed on 31 March 2016. It is based at Flat No. 603,6 Th Flo 517, Shree Prasad House, 35Th Road, Tps Iii , Bandra (West), Mumbai, Maharashtra, 400050.
U74999MH2013PTC242681
242681
30 April 2013
₹20.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Swadhaar Information And Management Services Private Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veena Vikas Mankar | Director | 05 Aug 2014 | Current |
| Pranav Shailesh Desai | Director | 23 Apr 2015 | Current |
| Madhan Mohan Govindasamy | Additional Director | 17 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Apr 2015 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 17 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 10 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 05 Aug 2014 | Past |
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In 2016, Swadhaar Information And Management Services had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Madhan Mohan Govindasamy was appointed as a Additional Director was appointed as a Additional Director on 17 Nov 2016 & has been associated with this company since 9 years 8 days . was documented.
Swadhaar Information And Management Services Private Limited last Annual general meeting of members was held on 26 Sep 2016 as per latest MCA records. was recorded as a recent event.
Swadhaar Information And Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
Progress on Pranav Shailesh Desai was appointed as a Director was appointed as a Director on 23 Apr 2015 & has been associated with this company since 10 years 7 months . was documented.
Veena Vikas Mankar was appointed as a Director was appointed as a Director on 05 Aug 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.
Progress on Swadhaar Information And Management Services Private Limited was registered on 30 Apr 2013 with Roc Mumbai & aged 12 years 6 months as per MCA records. was documented.
RBL Bank bought all of Swadhaar FinServe to expand its services to underbanked areas. They bought the remaining stake from investors like Accion. RBL Bank's goal is to reach rural and semi-urban areas in India. Swadhaar's founder is happy with the acquisition. Swadhaar has 331 branches in 16 states and 2 union territories. RBL Bank is expanding its inclusive finance portfolio..
The CIN of Swadhaar Information And Management Services Private Limited is U74999MH2013PTC242681.
Swadhaar Information And Management Services Private Limited is headquartered at Flat No. 603,6 Th Flo 517, Shree Prasad House, 35Th Road, Tps Iii , Bandra (West), Mumbai, Maharashtra, 400050.
Swadhaar Information And Management Services Private Limited was incorporated on 30 April 2013.
The current directors of Swadhaar Information And Management Services Private Limited are
The primary industry of Swadhaar Information And Management Services Private Limited is Service.
Swadhaar Information And Management Services Private Limited is unlisted.
The authorized capital of Swadhaar Information And Management Services Private Limited is ₹20.00 Cr, and the paid-up capital is ₹0.10 M.
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