Swadhan Holdings Private Limited
About Swadhan Holdings Private Limited
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Swadhan Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 15 May 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC061692.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.6 Lakh. It is led by directors Liladhar Damji Shah and Shashank Liladhar Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Petit Fleur 85 Ranade Road Extention Shivaji Park, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.27 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6.3 Lakh (net margin 76.1%) and EBITDA of ₹6.3 Lakh (EBITDA margin 76.1%). Revenue has grown at a compounded annual rate (CAGR) of 85% over three years and 44% over five years.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swadhan Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPetit Fleur 85 Ranade Road Extention Shivaji Park, Mumbai, Maharashtra, India – 400028
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Swadhan Holdings Private Limited, buy the company report.
- 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
Financials of Swadhan Holdings Private Limited
FY 2025 filings availableSwadhan Holdings Private Limited reported revenue of ₹8.27 Lakh (up 208% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 208% growth in the latest year. EBITDA rose 254% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.3 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹6.3 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 76.1% | ||||
| Net Profit Margin | 76.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Swadhan Holdings Private Limited, buy the company report.
Board of directors of Swadhan Holdings Private Limited
Swadhan Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Liladhar Damji Shah | Director | 15 May 1991 | 35 Years 5 Months | Current |
| Shashank Liladhar Shah | Director | 15 May 1991 | 35 Years 5 Months | Current |
Peer comparison
Swadhan Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Telama Investments Private Limited | ₹9.63 Lakh (FY 2025) | 844.0% | Bangalore, Karnataka, India | |||
| Neco Holdings Private Limited | ₹9.32 Lakh (FY 2025) | 2489.0% | Nagpur, Maharashtra, India | |||
| Dave Leasing and Holdings Private Limited | ₹9.09 Lakh (FY 2025) | 8.0% | Mumbai, Maharashtra, India | |||
| Connaught Capital Private Limited | ₹8.86 Lakh (FY 2025) | -93.0% | New Delhi, Delhi, India | |||
| Lajpat Holding Company Pvt Ltd | ₹8.81 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Swadhan Holdings Private Limitedthis company | ₹8.27 Lakh (FY 2025) | ₹6.3 Lakh | 76.1% | 208.0% | Mumbai, Maharashtra, India | |
| Asa Bhanu Holdings Limited | ₹8.08 Lakh (FY 2024) | 155188.0% | Hyderabad, Telangana, India | |||
| Kaumudi Properties Private Limited | ₹7.86 Lakh (FY 2024) | 41.0% | Thiruvananthapuram, Kerala, India | |||
| Priya Resources Private Limited | ₹7.84 Lakh (FY 2025) | 4520.0% | Bangalore, Karnataka, India | |||
| Vittal Investments Private Limited | ₹7.82 Lakh (FY 2025) | 25.0% | Chennai, Tamil Nadu, India | |||
| Chaitra Holdings Private Limited | ₹7.62 Lakh (FY 2025) | -79.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Swadhan Holdings Private Limited, buy the company report.
Auditor
Swadhan Holdings Private Limited is audited by N M GALA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N M GALA & ASSOCIATES | FY 2020 | 118799W |
Shareholding
The shareholding of Swadhan Holdings Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swadhan Holdings Private Limited, buy the company report.
Legal cases
Swadhan Holdings Private Limited has 8 court cases on record: 2 filed by Swadhan Holdings, 6 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (TRANSFER APPL) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Swadhan Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swadhan Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swadhan Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swadhan Holdings Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Liladhar Damji Shah was appointed as Director on 15 May 1991.
Frequently asked questions
Swadhan Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 15 May 1991 (35+ years old) and is registered under CIN U65990MH1991PTC061692.
Swadhan Holdings has 2 current directors:
- Liladhar Damji Shah - Director
- Shashank Liladhar Shah - Director
The latest financial statements of Swadhan Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swadhan Holdings is U65990MH1991PTC061692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swadhan Holdings has 8 court cases on record: 2 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Swadhan Holdings was incorporated on 15 May 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swadhan Holdings by revenue are Telama Investments Private Limited, Neco Holdings Private Limited, Dave Leasing and Holdings Private Limited, Connaught Capital Private Limited, Lajpat Holding Company Pvt Ltd and 5 more, all in the BFSI industry (Holding Company).
Liladhar Damji Shah was appointed as Director on 15 May 1991. Shashank Liladhar Shah was appointed as Director on 15 May 1991.
The registered office of Swadhan Holdings is at Petit Fleur 85 Ranade Road Extention Shivaji Park, Mumbai, Maharashtra, India – 400028.
Swadhan Holdings operates in the financial services industry, in the financial holding companies segment.
The compliance status of Swadhan Holdings is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
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