Swarnim Sanchay Foundation
About Swarnim Sanchay Foundation
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Swarnim Sanchay Foundation is a private not for profit company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2013NPL257890. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aca Microfinance Foundation. It is led by directors including Manoj Kumar and Vikash Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 225 – 226 1st Floor Gali 9 Block, E East Vinod Nagar New Delhi, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.25 Lakh, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹5,515 (net margin 0.1%) and EBITDA of ₹24,536 (EBITDA margin 0.5%). Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 4% over five years.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swarnim Sanchay Foundation's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 225 – 226 1st Floor Gali 9 Block, E East Vinod Nagar New Delhi, Delhi, India – 110091
- IndustryFinancial Services, Financial Activities
To see the full contact details of Swarnim Sanchay Foundation, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swarnim Sanchay Foundation is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Swarnim Sanchay Foundation, buy the company report.
Financials of Swarnim Sanchay Foundation
FY 2025 filings availableSwarnim Sanchay Foundation reported revenue of ₹48.25 Lakh (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 33% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 239% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹24,536 | ||||
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| Net Profit (PAT) | ₹5,515 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Swarnim Sanchay Foundation, buy the company report.
Board of directors of Swarnim Sanchay Foundation
Swarnim Sanchay Foundation has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Kumar | Additional Director | 04 Nov 2023 | 2 Years 11 Months | Current |
| Manoj Kumar | Director | 19 Jan 2023 | 3 Years 9 Months | Current |
| Himanshu Sharma | Additional Director | 02 Nov 2023 | 2 Years 11 Months | Current |
| Gajender Sharma Also directs: Instyla Fashions Private Limited, Sky Armour Private Limited, Krishna Realty Private Limited and 5 more | Additional Director | 02 Nov 2023 | 2 Years 11 Months | Current |
Shareholding
The shareholding of Swarnim Sanchay Foundation is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swarnim Sanchay Foundation, buy the company report.
Legal cases
Swarnim Sanchay Foundation has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by RNVP Technology Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by RNVP Technology Pvt Ltd. | Disposed |
To see the full case history of Swarnim Sanchay Foundation, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnim Sanchay Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swarnim Sanchay Foundation has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swarnim Sanchay Foundation, buy the company report.
Recent activity
Swarnim Sanchay Foundation has 14 board changes on record since 2015: 4 appointments and 10 cessations. The latest: Vikash Kumar was appointed as Additional Director on 04 Nov 2023.
5 earlier events are in the company report.
Frequently asked questions
Swarnim Sanchay Foundation is an active private not for profit company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 September 2013 (13+ years old) and is registered under CIN U67190DL2013NPL257890.
Swarnim Sanchay Foundation has 4 current directors:
- Vikash Kumar - Additional Director
- Manoj Kumar - Director
- Himanshu Sharma - Additional Director
- Gajender Sharma - Additional Director
The latest financial statements of Swarnim Sanchay Foundation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Swarnim Sanchay Foundation has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swarnim Sanchay Foundation is U67190DL2013NPL257890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnim Sanchay Foundation has 4 court cases on record: 4 filed against it. 3 are pending.
Swarnim Sanchay Foundation was incorporated on 16 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Vikash Kumar was appointed as Additional Director on 04 Nov 2023. Gajender Sharma was appointed as Additional Director on 02 Nov 2023. Himanshu Sharma was appointed as Additional Director on 02 Nov 2023. Swarnim Sanchay Foundation has 14 board changes on record in total.
The registered office of Swarnim Sanchay Foundation is at E – 225 – 226 1st Floor Gali 9 Block, E East Vinod Nagar New Delhi, Delhi, India – 110091.
Swarnim Sanchay Foundation operates in the financial services industry, in the financial activities segment.