Swadhan Investments P Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U65990MH1993PTC074800 Incorporated 01 November 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Revenue · FY 2025
₹1.12 Cr
▲ 75% YoY
Net profit · FY 2025
₹15.87 Cr
Latest filing
EBITDA · FY 2025
₹19.8 Cr
Latest filing
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1.01 Lakh
Issued & subscribed
Satisfied charges
₹4.25 Lakh
No open charges
Company age
33 yrs
Est. 1993
Directors on board
4
As per MCA filings

About Swadhan Investments P Ltd

Data last updated:

Swadhan Investments P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 01 November 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1993PTC074800. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Gaurav Sathaye Dhananjay and Meghana Aditya Chandrachud.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 27 Tejpal Schemeroad No 5 Vile Parle East, Mumbai, Maharashtra, India – 400057.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.12 Cr, a growth of 75% compared to the previous year. For the same year it recorded a net profit of ₹15.87 Cr and EBITDA of ₹19.8 Cr. Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 22% over five years.

As per MCA filings, the company has satisfied charges of ₹4.25 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65990MH1993PTC074800
Registration Number 074800
Incorporation Date 01 November 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Swadhan Investments P Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    27 Tejpal Schemeroad No 5 Vile Parle East, Mumbai, Maharashtra, India – 400057
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of Swadhan Investments P Ltd, buy the company report.

Comprehensive company report
Swadhan Investments P Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Swadhan Investments P is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance activities66Activities auxiliary to financial service and insurance activities

To see the full business activity and turnover split of Swadhan Investments P Ltd, buy the company report.

Financials of Swadhan Investments P Ltd

FY 2024 filings available

Swadhan Investments P Ltd reported revenue of ₹1.12 Cr (up 75% YoY) for FY 2025.

Revenue · FY 2025
₹1.12 Cr ▲ 75%
Net profit · FY 2025
₹15.87 Cr
EBITDA · FY 2025
₹19.8 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 75%
3 years · compounded
▲ 31%
5 years · compounded
▲ 22%
EBITDA CAGR growth
3 years · compounded
▲ 255%
5 years · compounded
▲ 120%

Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 75% growth 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹19.8 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹15.87 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Swadhan Investments P Ltd, buy the company report.

Board of directors of Swadhan Investments P Ltd

Swadhan Investments P has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Auditor

Swadhan Investments P Ltd is audited by Vyankatesh V. Joshi & Co. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Vyankatesh V. Joshi & Co.FY 2022117897W

Shareholding

The shareholding of Swadhan Investments P Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Swadhan Investments P Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹4.25 Lakh
Breakdown by lending institutions
The United Western Bank Ltd₹0.04 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Jan 200290157861The United Western Bank Ltd₹4.25 LakhSatisfied

To see the full charge records of Swadhan Investments P Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swadhan Investments P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Swadhan Investments P has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Swadhan Investments P Ltd, buy the company report.

Recent activity

Swadhan Investments P Ltd has 6 board changes on record since 1993: 4 appointments and 2 cessations. The latest: Meghana Aditya Chandrachud ceased to be Additional Director on 29 Sep 2025.

Ceased
Meghana Aditya Chandrachud ceased to be Additional Director.
Appointed
Meghana Aditya Chandrachud was appointed as Director.
AGM
Swadhan Investments P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 17 Jan 2002 via Charge ID 90157861 with The United Western Bank Ltd was fully satisfied on 16 Jul 2024.
Filing
Swadhan Investments P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Gaurav Sathaye Dhananjay ceased to be Additional Director.
Appointed
Gaurav Sathaye Dhananjay was appointed as Director.
Charges
A charge with The United Western Bank Ltd amounted to Rs. 4.25 Lakh with Charge ID 90157861 was registered on 17 Jan 2002.
Appointed
Dhananjay Sathaye Madhusudan was appointed as Director.
Appointed
Swati Sathaye Dhananjay was appointed as Director.
Incorporation
01 Nov 1993
Swadhan Investments P Ltd was registered on 01 Nov 1993 with Roc Mumbai & aged 33 years 12 days as per MCA records.

Frequently asked questions

Swadhan Investments P is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 01 November 1993 (33+ years old) and is registered under CIN U65990MH1993PTC074800.

Swadhan Investments P has 4 current directors:

The latest financial statements of Swadhan Investments P on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Swadhan Investments P has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Swadhan Investments P is U65990MH1993PTC074800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swadhan Investments P was incorporated on 01 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.

Meghana Aditya Chandrachud ceased to be Additional Director on 29 Sep 2025. Meghana Aditya Chandrachud was appointed as Director on 21 Apr 2025. Gaurav Sathaye Dhananjay ceased to be Additional Director on 29 Sep 2015. Swadhan Investments P has 6 board changes on record in total.

The registered office of Swadhan Investments P is at 27 Tejpal Schemeroad No 5 Vile Parle East, Mumbai, Maharashtra, India – 400057.

Swadhan Investments P operates in the financial services industry, in the investment banking and advisory segment.

Swadhan Investments P has no open charges and satisfied charges of ₹4.25 Lakh as per latest MCA filings.