Swati Microfinance Private Limited - Company Profile

It is a financial services private limited company based in Mirzapur, Uttar Pradesh, India, established in 2022.
2022 Mirzapur, Uttar Pradesh, India Active
Last Updated:
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About Swati Microfinance Private Limited

Swati Microfinance Private Limited, a active private limited company, was established on 12 July 2022 in Mirzapur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2022PTC167436. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Chandresh Kumar Singh (Director), Tirth Raj Singh (Director). Its latest AGM occurred on 11 October 2023, with the balance sheet filed on 31 March 2023. It is based at C/O Dinesh Kumar Singh, Dgaura Post Gaura Jigana Gaur,, Mirzapur, Uttar Pradesh, 231313.

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

    U65999UP2022PTC167436

  • Registration Number

    167436

  • Incorporation Date

    12 July 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Swati Microfinance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swati Microfinance Private Limited — 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 Swati Microfinance Private Limited?
Current Directors
Name Designation Appointment Date Status
Chandresh Kumar Singh Director 12 Jul 2022 Current
Tirth Raj Singh Director 12 Jul 2022 Current

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Financial Performance of Swati Microfinance.

Swati Microfinance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swati Microfinance revenue growth over time
Swati Microfinance 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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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Swati Microfinance?

Unlock access to Swati Microfinance'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

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How Many Employees Work at Swati Microfinance?

Swati Microfinance has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Microfinance, 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 Microfinance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Swati Microfinance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swati Microfinance Private Limited last Annual general meeting of members was held on 11 Oct 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Swati Microfinance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Chandresh Kumar Singh was appointed as a Director was appointed as a Director on 12 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    The activity Tirth Raj Singh was appointed as a Director was appointed as a Director on 12 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Company Incorporation

    Swati Microfinance Private Limited was registered on 12 Jul 2022 with Roc Kanpur & aged 3 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swati Microfinance Private Limited?

The CIN of Swati Microfinance Private Limited is U65999UP2022PTC167436.

Where is Swati Microfinance Private Limited headquartered?

Swati Microfinance Private Limited is headquartered at C/O Dinesh Kumar Singh, Dgaura Post Gaura Jigana Gaur,, Mirzapur, Uttar Pradesh, 231313.

When was Swati Microfinance Private Limited incorporated?

Swati Microfinance Private Limited was incorporated on 12 July 2022.

Who are the current directors of Swati Microfinance Private Limited?

The current directors of Swati Microfinance Private Limited are

What is the primary industry of Swati Microfinance Private Limited?

The primary industry of Swati Microfinance Private Limited is Financial Services.

Is Swati Microfinance Private Limited a listed company?

Swati Microfinance Private Limited is unlisted.

What is the capital structure of Swati Microfinance Private Limited?

The authorized capital of Swati Microfinance Private Limited is ₹1.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Swati Microfinance Private Limited?

The compliance status of Swati Microfinance Private Limited is Compliant.

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