Swadhan Investments P Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Swadhan Investments P Ltd

Swadhan Investments P Ltd, a active private limited company, was established on 01 November 1993 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65990MH1993PTC074800. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gaurav Sathaye Dhananjay (Director), Meghana Aditya Chandrachud (Director), Dhananjay Sathaye Madhusudan (Director). Past directors included Gaurav Sathaye Dhananjay, Meghana Aditya Chandrachud. It holds no open charges and ₹0.43 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 27 Tejpal Schemeroad No 5 Vile Parle East, Mumbai, Maharashtra, 400057.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1993PTC074800

  • Registration Number

    074800

  • Incorporation Date

    01 November 1993

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.43 M
  • Revenue Growth **** -2.82%
  • Profit Growth **** 678.34%
  • Ebitda **** 19.86%
  • Net Worth 8.78%
  • Total Assets **** 6.52%
Company report

Swadhan Investments P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swadhan Investments P Ltd — 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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Who are the key members and board of directors at Swadhan Investments P Ltd?
Current Directors
Name Designation Appointment Date Status
Gaurav Sathaye Dhananjay Director 23 Mar 2015 Current
Meghana Aditya Chandrachud Director 21 Apr 2025 Current
Dhananjay Sathaye Madhusudan Director 01 Nov 1993 Current
Swati Sathaye Dhananjay Director 01 Nov 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2025 Past

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Financial Performance of Swadhan Investments P.

Swadhan Investments P Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.82% decrease. The company also saw a substantial improvement in profitability, with a 678.34% increase in profit. The company's net worth moved up by a moderate rise of 8.78%.

Swadhan Investments P revenue growth over time
Swadhan Investments P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -2.82%
*******
*******
*******
*******
Revenue from Operations
*******
 9.01%
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*******
*******
*******
Total Assets
*******
 6.52%
*******
*******
*******
*******
Profit or Loss
*******
 678.34%
*******
*******
*******
*******
Net Worth
*******
 8.78%
*******
*******
*******
*******
EBITDA
*******
 19.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swadhan Investments P?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹425,000.00

Charges Breakdown by Lending Institutions
  • The United Western Bank Ltd : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
17 Jan 2002 The United Western Bank Ltd ₹0.43 M Satisfied

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How Many Employees Work at Swadhan Investments P?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Swadhan Investments P
Recent Activity within the Organization
  • Director Appointment

    Meghana Aditya Chandrachud was appointed as a Director was appointed as a Director on 21 Apr 2025 & has been associated with this company since 10 months 25 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Swadhan Investments P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 17 Jan 2002 via Charge ID 90157861 with The United Western Bank Ltd was fully satisfied on 16 Jul 2024. was documented.

  • Balance Sheet

    The activity Swadhan Investments P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Gaurav Sathaye Dhananjay was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Charges

    The activity A charge with The United Western Bank Ltd amounted to Rs. 0.43 M with Charge ID 90157861 was registered on 17 Jan 2002. was completed.

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Frequently Asked Questions
What is the CIN of Swadhan Investments P Ltd?

The CIN of Swadhan Investments P Ltd is U65990MH1993PTC074800.

Where is Swadhan Investments P Ltd headquartered?

Swadhan Investments P Ltd is headquartered at 27 Tejpal Schemeroad No 5 Vile Parle East, Mumbai, Maharashtra, 400057.

When was Swadhan Investments P Ltd incorporated?

Swadhan Investments P Ltd was incorporated on 01 November 1993.

Who are the current directors of Swadhan Investments P Ltd?

The current directors of Swadhan Investments P Ltd are

What is the primary industry of Swadhan Investments P Ltd?

The primary industry of Swadhan Investments P Ltd is Financial And Insurance Service.

Is Swadhan Investments P Ltd a listed company?

Swadhan Investments P Ltd is unlisted.

What is the capital structure of Swadhan Investments P Ltd?

The authorized capital of Swadhan Investments P Ltd is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swadhan Investments P Ltd?

The compliance status of Swadhan Investments P Ltd is Compliant.

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