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Annual General Meeting
Swarnim Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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Balance Sheet
Swarnim Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
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Director Appointment
Arnav Gaur was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
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Director Appointment
Progress on Anubha Gaur was appointed as a Director was appointed as a Director on 07 Mar 2018 & has been associated with this company since 7 years 10 months . was documented.
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Company Incorporation
Swarnim Financial Services Private Limited was registered on 07 Mar 2018 with Roc Delhi & aged 7 years 10 months as per MCA records. was recorded as a recent event.
Swarnim Financial Services Private Limited - Company Profile
Swarnim Financial Services Private Limited, a active private limited company, was established on 07 March 2018 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100DL2018PTC330399. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Formerly known as Swarnim Educare Private Limited. It upholds a compliant status. Its leadership includes Arnav Gaur (Director), Anubha Gaur (Director). Past directors included Brijmohan, Anindya Gaur. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at T/F Unit No 321 Mlu Plot No 12 Vardhman Sunder Plaza Sector 12 West Delhi Dwarka, New Delhi, Delhi, 110075.
Company Details
- CIN/LLPIN
U67100DL2018PTC330399
- Registration Number
330399
- Incorporation Date
07 March 2018
- Authorized Capital
₹0.50 M
- Paid-Up Capital
₹0.10 M
- ROC Code
Roc Delhi
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -5.47%
- Ebitda -5.47%
- Net Worth -92.80%
- Total Assets -74.93%
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arnav Gaur | Director | 15 Mar 2021 | Current |
| Anubha Gaur | Director | 07 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Sep 2019 | Past |
| Pramod Abcsdd | Director | 15 Mar 2021 | Past |
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Swarnim Financial Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 92.8%.
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Unlock access to Swarnim Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| 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 |
Reveal ownership structures and financial performance - Get instant access now!
Unlock and access historical data on people associated with Swarnim Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Swarnim Financial Services, 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 Swarnim Financial Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
What is the CIN of Swarnim Financial Services Private Limited?
The CIN of Swarnim Financial Services Private Limited is U67100DL2018PTC330399.
Where is Swarnim Financial Services Private Limited headquartered?
Swarnim Financial Services Private Limited is headquartered at T/F Unit No 321 Mlu Plot No 12 Vardhman Sunder Plaza Sector 12 West Delhi Dwarka, New Delhi, Delhi, 110075.
When was Swarnim Financial Services Private Limited incorporated?
Swarnim Financial Services Private Limited was incorporated on 07 March 2018.
Who are the current directors of Swarnim Financial Services Private Limited?
The current directors of Swarnim Financial Services Private Limited are
What is the primary industry of Swarnim Financial Services Private Limited?
The primary industry of Swarnim Financial Services Private Limited is Financial Services.
Is Swarnim Financial Services Private Limited a listed company?
Swarnim Financial Services Private Limited is unlisted.
What is the capital structure of Swarnim Financial Services Private Limited?
The authorized capital of Swarnim Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
What is the compliance status of Swarnim Financial Services Private Limited?
The compliance status of Swarnim Financial Services Private Limited is Compliant.
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