Swara Fincare Limited, a active public limited company, was established on 02 June 2020 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65999DL2020PLC364228. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹35.10 Cr and a paid-up capital of ₹19.40 Cr.
It upholds a compliant status. Employing 208 professional, Its leadership includes Jamuna Rao Verghese (Director), Vinod Prasad (Director), Dev Verma (Managing Director). Past directors included Jamuna Rao Verghese, Vinod Prasad, Hans Raj. It holds ₹146.51 Cr open charges and ₹63.90 Cr settled loans. Its latest AGM occurred on 11 June 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 17B And 18B, Third Floor, Gali No. 3, Sidhatri Enclave, Uttam Naga, R,, New Delhi, Delhi, 110059.
U65999DL2020PLC364228
364228
02 June 2020
₹35.10 Cr
₹19.40 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jamuna Rao Verghese | Director | 14 Jan 2025 | Current |
| Vinod Prasad | Director | 26 Sep 2020 | Current |
| Dev Verma | Managing Director | 13 Sep 2021 | Current |
| Sudha Agarwal | Director | 02 Jun 2020 | Current |
| Rajesh Chandra Gupta | Director | 14 Jan 2025 | Current |
| Varij Madhukar Pujara | Director | 12 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Jan 2025 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2022 | Past |
| Pramod Abcsdd | Director | 28 Sep 2020 | Past |
| Pramod Abcsdd | Director | 28 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Swara Fincare Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 787.79% increase. The company also saw a substantial fall in profitability, with a 9702.77% decrease in profit. The company's net worth Soared by an impressive increase of 48.82%.
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In 2023, Swara Fincare had a promoter holding of 45.21% and a public holding of 54.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,465,100,000.00
₹639,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2025 | Others | ₹2.00 Cr | Open |
| 26 Sep 2025 | Others | ₹2.00 Cr | Open |
| 29 Aug 2025 | Others | ₹4.00 Cr | Open |
| 05 Aug 2025 | Others | ₹1.16 Cr | Open |
| 27 Jun 2025 | Others | ₹3.00 Cr | Open |
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Swara Fincare has a workforce of 208 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swara Fincare, 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 Swara Fincare's trajectory.
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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.
The activity A charge registered on 20 Jan 2023 via Charge ID 100672977 with Others was fully satisfied on 15 Oct 2025. was completed.
A charge registered on 13 Mar 2024 via Charge ID 100885863 with Others was fully satisfied on 14 Oct 2025. was recorded as a recent event.
The activity A charge registered on 19 Aug 2025 via Charge ID 101147660 with Others was fully satisfied on 07 Oct 2025. was completed.
Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101164295 was registered on 01 Oct 2025. was documented.
Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101168062 was registered on 26 Sep 2025. was documented.
Progress on A charge registered on 21 Sep 2023 via Charge ID 100789974 with Others was fully satisfied on 24 Sep 2025. was documented.
The CIN of Swara Fincare Limited is U65999DL2020PLC364228.
Swara Fincare Limited is headquartered at Plot No. 17B And 18B, Third Floor, Gali No. 3, Sidhatri Enclave, Uttam Naga, R,, New Delhi, Delhi, 110059.
Swara Fincare Limited was incorporated on 02 June 2020.
The current directors of Swara Fincare Limited are
The primary industry of Swara Fincare Limited is Financial And Insurance Service.
Swara Fincare Limited is unlisted.
The authorized capital of Swara Fincare Limited is ₹35.10 Cr, and the paid-up capital is ₹19.40 Cr.
The compliance status of Swara Fincare Limited is Compliant.
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