Swaraj India Micro Finance Limited - Company Profile

It is a financial services public not for profit company based in Indore, Madhya Pradesh, India, established in 2012.
2012 Indore, Madhya Pradesh, India Active
Last Updated:
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About Swaraj India Micro Finance Limited

Swaraj India Micro Finance Limited, a active public not for profit company, was established on 27 December 2012 in Indore, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900MP2012NPL029807. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Shiv Kumar Tiwari (Director), Jagannath Parihar (Director), Manish Raghuvanshi (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Flat No. G-201,Anmol Point Apartment 12, Goyal Nagar,Kanadia Road, Indore, Madhya Pradesh, 452016.

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

    U65900MP2012NPL029807

  • Registration Number

    029807

  • Incorporation Date

    27 December 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
Company report

Swaraj India Micro Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaraj India Micro Finance 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 India Micro Finance Limited?
Current Directors
Name Designation Appointment Date Status
Shiv Kumar Tiwari Director 27 Dec 2012 Current
Jagannath Parihar Director 27 Dec 2012 Current
Manish Raghuvanshi Director 27 Dec 2012 Current

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Financial Performance of Swaraj India Micro Finance.

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Swaraj India Micro Finance revenue growth over time
Swaraj India Micro Finance 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 India Micro Finance?

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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 India Micro Finance?

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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
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Alerts
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Latest Updates, News, and FAQs on Swaraj India Micro Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swaraj India Micro Finance Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swaraj India Micro Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Gwalior. was documented.

  • Director Appointment

    The activity Shiv Kumar Tiwari was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 13 years 1 month . was completed.

  • Director Appointment

    Jagannath Parihar was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Manish Raghuvanshi was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 13 years 1 month . was documented.

  • Company Incorporation

    Progress on Swaraj India Micro Finance Limited was registered on 27 Dec 2012 with Roc Gwalior & aged 13 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swaraj India Micro Finance Limited?

The CIN of Swaraj India Micro Finance Limited is U65900MP2012NPL029807.

Where is Swaraj India Micro Finance Limited headquartered?

Swaraj India Micro Finance Limited is headquartered at Flat No. G-201,Anmol Point Apartment 12, Goyal Nagar,Kanadia Road, Indore, Madhya Pradesh, 452016.

When was Swaraj India Micro Finance Limited incorporated?

Swaraj India Micro Finance Limited was incorporated on 27 December 2012.

Who are the current directors of Swaraj India Micro Finance Limited?

The current directors of Swaraj India Micro Finance Limited are

What is the primary industry of Swaraj India Micro Finance Limited?

The primary industry of Swaraj India Micro Finance Limited is Financial Services.

Is Swaraj India Micro Finance Limited a listed company?

Swaraj India Micro Finance Limited is unlisted.

What is the capital structure of Swaraj India Micro Finance Limited?

The authorized capital of Swaraj India Micro Finance Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Swaraj India Micro Finance Limited?

The compliance status of Swaraj India Micro Finance Limited is Active Non-Compliant.

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