Swajay Finance Private Limited - Company Profile

It is a trading private limited company based in Thane, Maharashtra, India, established in 1996.

1996 Thane, Maharashtra, India Active

Last Updated: February 17, 2026

About Swajay Finance Private Limited

Swajay Finance Private Limited, a active private limited company, was established on 06 March 1996 in Thane, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U99999MH1996PTC097868. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Pramod Mangilal Dave (Director), Lata Pramod Dave (Director). Past directors included Lata Pramod Dave, Gopal Bhagwatilal Dave. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 305, Sohan Commercial Plaza, Navghar, Vasai East, Thane, Maharashtra, 401208.

Company Details

CIN/LLPIN
U99999MH1996PTC097868
Registration Number
097868
Incorporation Date
06 March 1996
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Mumbai Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 17-02-2026
Paid Up Capital ₹ 0.50 M as on 17-02-2026
Company Age 30 Year, 11 Days
Last Filing with ROC 31 Mar 2020
Revenue Growth **** 195.22% (FY 2020)
Profit Growth **** -194.57% (FY 2020)
Ebitda **** -8.83% (FY 2020)
Net Worth -32.71% (FY 2020)
Total Assets -1.21% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Swajay Finance 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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Who are the key members and board of directors at Swajay Finance Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pramod Mangilal Dave	Director	20 Jun 2006	Current
Lata Pramod Dave	Director	05 Jan 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Jan 2013	Past
Pramod Abcsdd	Director	05 Jan 2021	Past

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Financial Performance of Swajay Finance.

Swajay Finance Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 195.22% increase. The company also saw a substantial fall in profitability, with a 194.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.71%.

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

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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

********

195.22%

*******

Revenue from Operations

*******

192.48%

*******

Total Assets

*******

-1.21%

*******

Profit or Loss

*******

-194.57%

*******

Net Worth

*******

-32.71%

*******

EBITDA

*******

-8.83%

*******

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What is the Ownership and Shareholding Structure of Swajay Finance?

In 2020, Swajay Finance had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Swajay Finance?

Unlock and access historical data on people associated with Swajay Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Swajay Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swajay Finance's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swajay Finance

Recent Activity within the Organization

Director Appointment

The activity Lata Pramod Dave was appointed as a Director was appointed as a Director on 05 Jan 2021 & has been associated with this company since 5 years 2 months . was completed.
05 Jan 2021
Annual General Meeting

The activity Swajay Finance Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
31 Dec 2020
Balance Sheet

The activity Swajay Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai Ii. was completed.
31 Mar 2020
Director Appointment

The activity Pramod Mangilal Dave was appointed as a Director was appointed as a Director on 20 Jun 2006 & has been associated with this company since 19 years 8 months . was completed.
20 Jun 2006
Company Incorporation

The activity Swajay Finance Private Limited was registered on 06 Mar 1996 with Roc Mumbai Ii & aged 30 years 11 days as per MCA records. was completed.
06 Mar 1996

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Frequently Asked Questions

What is the CIN of Swajay Finance Private Limited?

The CIN of Swajay Finance Private Limited is U99999MH1996PTC097868.

Where is Swajay Finance Private Limited headquartered?

Swajay Finance Private Limited is headquartered at 305, Sohan Commercial Plaza, Navghar, Vasai East, Thane, Maharashtra, 401208.

When was Swajay Finance Private Limited incorporated?

Swajay Finance Private Limited was incorporated on 06 March 1996.

Who are the current directors of Swajay Finance Private Limited?

The current directors of Swajay Finance Private Limited are

What is the primary industry of Swajay Finance Private Limited?

The primary industry of Swajay Finance Private Limited is Trade.

Is Swajay Finance Private Limited a listed company?

Swajay Finance Private Limited is unlisted.

What is the capital structure of Swajay Finance Private Limited?

The authorized capital of Swajay Finance Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Swajay Finance Private Limited?

The compliance status of Swajay Finance Private Limited is Compliant.

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