Swaraj Enforcement And Services Private Limited - Company Profile

It is a financial services private limited company based in Kolhapur, Maharashtra, India, established in 2022.
2022 Kolhapur, Maharashtra, India Active
Last Updated:
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About Swaraj Enforcement And Services Private Limited

Swaraj Enforcement And Services Private Limited, a active private limited company, was established on 25 October 2022 in Kolhapur, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100PN2022PTC215708. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Nandkumar Kiran Pise (Director), Dipmala Nandkumar Pise (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 599/B/1A, Shahupuri 1 Lane, Vasant Sankul, Kolhapur, Kolhapur, Maharashtra, 416001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100PN2022PTC215708

  • Registration Number

    215708

  • Incorporation Date

    25 October 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swaraj Enforcement And Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaraj Enforcement And Services 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 Swaraj Enforcement And Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Nandkumar Kiran Pise Director 25 Oct 2022 Current
Dipmala Nandkumar Pise Director 25 Oct 2022 Current

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Financial Performance of Swaraj Enforcement And Services.

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Swaraj Enforcement And Services revenue growth over time
Swaraj Enforcement And Services 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
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What is the Ownership and Shareholding Structure of Swaraj Enforcement And Services?

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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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How Many Employees Work at Swaraj Enforcement And Services?

Swaraj Enforcement And Services has a workforce of 0 employees as of Apr 04, 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.

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
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Alerts
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Latest Updates, News, and FAQs on Swaraj Enforcement And Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swaraj Enforcement And Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swaraj Enforcement And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.

  • Director Appointment

    The activity Nandkumar Kiran Pise was appointed as a Director was appointed as a Director on 25 Oct 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Director Appointment

    Dipmala Nandkumar Pise was appointed as a Director was appointed as a Director on 25 Oct 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Swaraj Enforcement And Services Private Limited was registered on 25 Oct 2022 with Roc Pune & aged 3 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swaraj Enforcement And Services Private Limited?

The CIN of Swaraj Enforcement And Services Private Limited is U67100PN2022PTC215708.

Where is Swaraj Enforcement And Services Private Limited headquartered?

Swaraj Enforcement And Services Private Limited is headquartered at 599/B/1A, Shahupuri 1 Lane, Vasant Sankul, Kolhapur, Kolhapur, Maharashtra, 416001.

When was Swaraj Enforcement And Services Private Limited incorporated?

Swaraj Enforcement And Services Private Limited was incorporated on 25 October 2022.

Who are the current directors of Swaraj Enforcement And Services Private Limited?

The current directors of Swaraj Enforcement And Services Private Limited are

What is the primary industry of Swaraj Enforcement And Services Private Limited?

The primary industry of Swaraj Enforcement And Services Private Limited is Financial Services.

Is Swaraj Enforcement And Services Private Limited a listed company?

Swaraj Enforcement And Services Private Limited is unlisted.

What is the capital structure of Swaraj Enforcement And Services Private Limited?

The authorized capital of Swaraj Enforcement And Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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