Swati Holding And Leasing Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Swati Holding And Leasing Private Limited

Swati Holding And Leasing Private Limited, a active private limited company, was established on 09 July 1986 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U67120MH1986PTC040334. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.16 M.

It upholds a compliant status. Its leadership includes Venkatesh Charan (Director), Vinesh Vivek Shetty (Director). Past directors included Shashikant Ramanna Shetty. It holds ₹3.45 Cr open charges and ₹335.97 Cr settled loans. Its latest AGM occurred on 23 August 2025, with the balance sheet filed on 31 March 2025. It is based at 7, Satsung Complex, Upper Govind Nagar, Malad East, Mumbai, Maharashtra, 400097.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1986PTC040334

  • Registration Number

    040334

  • Incorporation Date

    09 July 1986

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 39 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.45 Cr
  • Satisfied Charges ₹ 335.97 Cr
  • Revenue Growth **** 41.08%
  • Profit Growth **** 33.36%
  • Ebitda **** 26.87%
  • Net Worth 23.96%
  • Total Assets **** 64.40%
Company report

Swati Holding And Leasing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Holding And Leasing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swati Holding And Leasing Private Limited?
Current Directors
Name Designation Appointment Date Status
Venkatesh Charan Director 20 Aug 2010 Current
Vinesh Vivek Shetty Director 14 Jan 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Oct 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swati Holding And Leasing.

Swati Holding And Leasing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.08% increase. The company also saw a substantial improvement in profitability, with a 33.36% increase in profit. The company's net worth Soared by an impressive increase of 23.96%.

Swati Holding And Leasing revenue growth over time
Swati Holding And Leasing 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 41.08%
*******
*******
*******
*******
Revenue from Operations
*******
 39.30%
*******
*******
*******
*******
Total Assets
*******
 64.40%
*******
*******
*******
*******
Profit or Loss
*******
 33.36%
*******
*******
*******
*******
Net Worth
*******
 23.96%
*******
*******
*******
*******
EBITDA
*******
 26.87%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swati Holding And Leasing?

Unlock access to Swati Holding And Leasing'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.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹34,500,000.00

Satisfied Charges

₹3,359,662,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.45 Cr
Latest Charge Details
Date Lender Amount Status
13 Dec 2021 Others ₹3.45 Cr Open
24 Mar 2022 Others ₹8.84 Cr Satisfied
13 Sep 2021 Others ₹17.65 Cr Satisfied
13 Mar 2020 Others ₹1.46 Cr Satisfied
13 Mar 2020 Others ₹216.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Swati Holding And Leasing?

Unlock and access historical data on people associated with Swati Holding And Leasing, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swati Holding And Leasing, 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 Swati Holding And Leasing's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swati Holding And Leasing
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swati Holding And Leasing Private Limited last Annual general meeting of members was held on 23 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swati Holding And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 24 Mar 2022 via Charge ID 100565907 with Others was fully satisfied on 29 Aug 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 13 Sep 2021 via Charge ID 100488018 with Others was fully satisfied on 29 Aug 2024. was completed.

  • Charges

    A charge registered on 13 Mar 2020 via Charge ID 100344010 with Others was fully satisfied on 29 Aug 2024. was recorded as a recent event.

  • Charges

    A charge registered on 13 Mar 2020 via Charge ID 100363619 with Others was fully satisfied on 29 Aug 2024. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swati Holding And Leasing Private Limited?

The CIN of Swati Holding And Leasing Private Limited is U67120MH1986PTC040334.

Where is Swati Holding And Leasing Private Limited headquartered?

Swati Holding And Leasing Private Limited is headquartered at 7, Satsung Complex, Upper Govind Nagar, Malad East, Mumbai, Maharashtra, 400097.

When was Swati Holding And Leasing Private Limited incorporated?

Swati Holding And Leasing Private Limited was incorporated on 09 July 1986.

Who are the current directors of Swati Holding And Leasing Private Limited?

The current directors of Swati Holding And Leasing Private Limited are

What is the primary industry of Swati Holding And Leasing Private Limited?

The primary industry of Swati Holding And Leasing Private Limited is Real Estate.

Is Swati Holding And Leasing Private Limited a listed company?

Swati Holding And Leasing Private Limited is unlisted.

What is the capital structure of Swati Holding And Leasing Private Limited?

The authorized capital of Swati Holding And Leasing Private Limited is ₹3.00 M, and the paid-up capital is ₹0.16 M.

What is the compliance status of Swati Holding And Leasing Private Limited?

The compliance status of Swati Holding And Leasing Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available