Swadhan Holdings Private Limited
About Swadhan Holdings Private Limited
Data last updated: 18 February 2026
Swadhan Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 15 May 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U65990MH1991PTC061692.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPetit Fleur 85 Ranade Road Extention Shivaji Park, Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swadhan Holdings Private Limited
Swadhan Holdings Private Limited is audited by N M GALA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N M GALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swadhan Holdings Private Limited
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Board of Directors of Swadhan Holdings Private Limited
Swadhan Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Liladhar Damji Shah | Director | 15 May 1991 | 35 Years 2 Months | Current |
| Shashank Liladhar Shah | Director | 15 May 1991 | 35 Years 2 Months | Current |
Financials of Swadhan Holdings Private Limited FY 2025 filings available
Swadhan Holdings Private Limited reported revenue of ₹8.27 Lakh (up 208.00% YoY) for FY 2025.
Ten-year financial statements for Swadhan Holdings Private Limited
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Ownership and Shareholding of Swadhan Holdings Private Limited
Shareholding and ownership data for Swadhan Holdings Private Limited
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Charges & Borrowings Swadhan Holdings Private Limited
Swadhan Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadhan Holdings Private Limited
View historical data on people associated with Swadhan Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadhan Holdings Private Limited
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GST Compliance of Swadhan Holdings Private Limited
GST registrations and filing compliance for Swadhan Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swadhan Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Swadhan Holdings Private Limited
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MSME Payment Delays by Swadhan Holdings Private Limited
MSME payment history for Swadhan Holdings Private Limited
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Subsidiaries & Group Companies of Swadhan Holdings Private Limited
Corporate group structure for Swadhan Holdings Private Limited
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MCA Filings & Documents of Swadhan Holdings Private Limited
MCA filings and documents for Swadhan Holdings Private Limited
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Recent Activity on Swadhan Holdings Private Limited
Frequently Asked Questions about Swadhan Holdings Private Limited
Swadhan Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 May 1991 (35+ years old) and is registered under CIN U65990MH1991PTC061692.
Swadhan Holdings Private Limited reported revenue of ₹8.27 Lakh for FY 2025 (up 208.00% YoY).
The current directors of Swadhan Holdings Private Limited are:
- Liladhar Damji Shah - Director
- Shashank Liladhar Shah - Director
The primary industry of Swadhan Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Swadhan Holdings Private Limited can be reached at the registered office: Petit Fleur 85 Ranade Road Extention Shivaji Park, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10.6 Lakh.