Swarna Dhara Investments Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Struck Off
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About Swarna Dhara Investments Limited

Swarna Dhara Investments Limited, a struck off public limited company, was established on 25 April 1989 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65920MH1989PLC051505. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.10 M.

Its leadership includes Radhadevi Arunkumar Bajaj (Additional Director), Arunkumar Devidutta Bajaj (Director), Rohit Arunkumar Bajaj (Director). Its latest AGM occurred on 15 September 2009, with the balance sheet filed on 31 March 2009. It is based at Thakur Compound, Gala No. 5/6, Behind Sanja Chulla Hotel, Rani Sati Marg, Malad (E), Mumbai, Maharashtra, 400097.

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

    U65920MH1989PLC051505

  • Registration Number

    051505

  • Incorporation Date

    25 April 1989

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Swarna Dhara Investments Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Swarna Dhara Investments 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 Swarna Dhara Investments Limited?
Current Directors
Name Designation Appointment Date Status
Radhadevi Arunkumar Bajaj Additional Director 05 Feb 2008 Current
Arunkumar Devidutta Bajaj Director 27 Sep 1990 Current
Rohit Arunkumar Bajaj Director 21 Jun 2006 Current

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Financial Performance of Swarna Dhara Investments.

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Swarna Dhara Investments revenue growth over time
Swarna Dhara Investments 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 Swarna Dhara Investments?

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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 Swarna Dhara Investments?

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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 Swarna Dhara Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swarna Dhara Investments Limited last Annual general meeting of members was held on 15 Sep 2009 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swarna Dhara Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Radhadevi Arunkumar Bajaj was appointed as a Additional Director was appointed as a Additional Director on 05 Feb 2008 & has been associated with this company since 18 years 23 days . was completed.

  • Director Appointment

    Progress on Rohit Arunkumar Bajaj was appointed as a Director was appointed as a Director on 21 Jun 2006 & has been associated with this company since 19 years 8 months . was documented.

  • Director Appointment

    Progress on Arunkumar Devidutta Bajaj was appointed as a Director was appointed as a Director on 27 Sep 1990 & has been associated with this company since 35 years 5 months . was documented.

  • Company Incorporation

    Progress on Swarna Dhara Investments Limited was registered on 25 Apr 1989 with Roc Mumbai & aged 36 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swarna Dhara Investments Limited?

The CIN of Swarna Dhara Investments Limited is U65920MH1989PLC051505.

Where is Swarna Dhara Investments Limited headquartered?

Swarna Dhara Investments Limited is headquartered at Thakur Compound, Gala No. 5/6, Behind Sanja Chulla Hotel, Rani Sati Marg, Malad (E), Mumbai, Maharashtra, 400097.

When was Swarna Dhara Investments Limited incorporated?

Swarna Dhara Investments Limited was incorporated on 25 April 1989.

Who are the current directors of Swarna Dhara Investments Limited?

The current directors of Swarna Dhara Investments Limited are

What is the primary industry of Swarna Dhara Investments Limited?

The primary industry of Swarna Dhara Investments Limited is Financial Services.

Is Swarna Dhara Investments Limited a listed company?

Swarna Dhara Investments Limited is unlisted.

What is the capital structure of Swarna Dhara Investments Limited?

The authorized capital of Swarna Dhara Investments Limited is ₹2.50 M, and the paid-up capital is ₹1.10 M.

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