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Swati Microfinance Private Limited
Swati Microfinance Private Limited - financial services in Mirzapur, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
11 Oct 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
About Swati Microfinance Private Limited
Data last updated:
Swati Microfinance Private Limited is a private limited company based in Mirzapur, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 July 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2022PTC167436.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Chandresh Kumar Singh and Tirth Raj Singh.
Its last annual general meeting (AGM) was held on 11 October 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Dinesh Kumar Singh Dgaura Post Gaura Jigana Gaur, Mirzapur, Uttar Pradesh, India – 231313.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65999UP2022PTC167436
Registration Number 167436
Incorporation Date 12 July 2022
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 11 October 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Swati Microfinance
Contact details
Swati Microfinance Private Limited's registered office is in Mirzapur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Dinesh Kumar Singh Dgaura Post Gaura Jigana Gaur, Mirzapur, Uttar Pradesh, India – 231313
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Swati Microfinance Private Limited, buy the company report.
Comprehensive company report
Swati Microfinance Private Limited - one report that includes everything
- 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
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Financials of Swati Microfinance Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2022-23 |
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| Net Profit Growth | |
To see the full financial statements and ratios of Swati Microfinance Private Limited, buy the company report.
Board of directors of Swati Microfinance Private Limited
Swati Microfinance has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandresh Kumar Singh Also directs: Maa Vidya Devi Sewa Sansthan Foundation | Director | 12 Jul 2022 | 4 Years 3 Months | Current |
| Tirth Raj Singh | Director | 12 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Swati Microfinance Private Limited is audited by S L PRASAD & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S L PRASAD & CO | FY 2023 | 332736E |
Shareholding
The shareholding of Swati Microfinance Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swati Microfinance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swati Microfinance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swati Microfinance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swati Microfinance Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
No GST registration is on our record for Swati Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swati Microfinance Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Chandresh Kumar Singh was appointed as Director on 12 Jul 2022.
AGM
Swati Microfinance Private Limited last Annual general meeting of members was held on 11 Oct 2023 as per latest MCA records.
Filing
Swati Microfinance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Appointed
Chandresh Kumar Singh was appointed as Director.
Appointed
Tirth Raj Singh was appointed as Director.
Incorporation
12 Jul 2022
Swati Microfinance Private Limited was registered on 12 Jul 2022 with Roc Kanpur & aged 4 years 3 months as per MCA records.
Frequently asked questions
Swati Microfinance is an active private limited company based in Mirzapur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 July 2022 (4+ years old) and is registered under CIN U65999UP2022PTC167436.
Swati Microfinance has 2 current directors:
- Chandresh Kumar Singh - Director
- Tirth Raj Singh - Director
The latest financial statements of Swati Microfinance on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 11 October 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Swati Microfinance is U65999UP2022PTC167436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swati Microfinance was incorporated on 12 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Chandresh Kumar Singh was appointed as Director on 12 Jul 2022. Tirth Raj Singh was appointed as Director on 12 Jul 2022.
Yes, Swati Microfinance is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Swati Microfinance is at CO Dinesh Kumar Singh Dgaura Post Gaura Jigana Gaur, Mirzapur, Uttar Pradesh, India – 231313.
Swati Microfinance operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Swati Microfinance is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.