Swarnakamal Finvest P Ltd - Company Profile

It is a financial services private limited company based in Saligramam Chennai, Tamil Nadu, India, established in 1996.
1996 Saligramam Chennai, Tamil Nadu, India Struck Off
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About Swarnakamal Finvest P Ltd

Swarnakamal Finvest P Ltd, a struck off private limited company, was established on 05 January 1996 in Saligramam Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993TN1996PTC034103. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Latha Mohan Iyer (Director), Amit Ramaswamy Kalyanaraman (Director). Its latest AGM occurred on 28 May 2007, with the balance sheet filed on 31 March 2007. It is based at Flat No 2 Gr Flr Door No 48Majestic Terrace Arcott Raod, Saligramam Chennai, Tamil Nadu, 600093.

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

    U65993TN1996PTC034103

  • Registration Number

    034103

  • Incorporation Date

    05 January 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Swarnakamal Finvest P Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Swarnakamal Finvest P Ltd — 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 Swarnakamal Finvest P Ltd?
Current Directors
Name Designation Appointment Date Status
Latha Mohan Iyer Director 15 Jul 2003 Current
Amit Ramaswamy Kalyanaraman Director 18 May 1998 Current

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Financial Performance of Swarnakamal Finvest P.

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Swarnakamal Finvest P revenue growth over time
Swarnakamal Finvest P 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 Swarnakamal Finvest P?

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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 Swarnakamal Finvest P?

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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 Swarnakamal Finvest P
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swarnakamal Finvest P Ltd last Annual general meeting of members was held on 28 May 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Swarnakamal Finvest P Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Latha Mohan Iyer was appointed as a Director was appointed as a Director on 15 Jul 2003 & has been associated with this company since 22 years 7 months . was documented.

  • Director Appointment

    Amit Ramaswamy Kalyanaraman was appointed as a Director was appointed as a Director on 18 May 1998 & has been associated with this company since 27 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Swarnakamal Finvest P Ltd was registered on 05 Jan 1996 with Roc Chennai & aged 30 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swarnakamal Finvest P Ltd?

The CIN of Swarnakamal Finvest P Ltd is U65993TN1996PTC034103.

Where is Swarnakamal Finvest P Ltd headquartered?

Swarnakamal Finvest P Ltd is headquartered at Flat No 2 Gr Flr Door No 48Majestic Terrace Arcott Raod, Saligramam Chennai, Tamil Nadu, 600093.

When was Swarnakamal Finvest P Ltd incorporated?

Swarnakamal Finvest P Ltd was incorporated on 05 January 1996.

Who are the current directors of Swarnakamal Finvest P Ltd?

The current directors of Swarnakamal Finvest P Ltd are

What is the primary industry of Swarnakamal Finvest P Ltd?

The primary industry of Swarnakamal Finvest P Ltd is Financial Services.

Is Swarnakamal Finvest P Ltd a listed company?

Swarnakamal Finvest P Ltd is unlisted.

What is the capital structure of Swarnakamal Finvest P Ltd?

The authorized capital of Swarnakamal Finvest P Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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