Swatik Finance And Investment Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Swatik Finance And Investment Services Private Limited

Swatik Finance And Investment Services Private Limited, a amalgamated private limited company, was established on 09 January 2007 in Mumbai, Maharashtra, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923MH2007PTC166853. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.59 M.

Its leadership includes Sanjay Soumitra Dangi (Director), Alpana Sanjay Dangi (Director). Past directors included Nirajkumar Thadeshwar, Sanjay Soumitra Dangi, Mahesh Manohar Kasare. Its latest AGM occurred on 05 September 2009, with the balance sheet filed on 31 March 2009. It is based at 713,Raheja Centre,Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, 400021.

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

    U65923MH2007PTC166853

  • Registration Number

    166853

  • Incorporation Date

    09 January 2007

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.59 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.59 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2009
Company report

Swatik Finance And Investment Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swatik Finance And Investment Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Soumitra Dangi Director 20 Feb 2008 Current
Alpana Sanjay Dangi Director 20 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jul 2008 Past
Pramod Abcsdd Additional Director 23 Sep 2008 Past
Pramod Abcsdd Director 30 Jul 2008 Past
Pramod Abcsdd Additional Director 23 Sep 2008 Past

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Financial Performance of Swatik Finance And Investment Services.

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Swatik Finance And Investment Services revenue growth over time
Swatik Finance And Investment Services 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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What is the Ownership and Shareholding Structure of Swatik Finance And Investment Services?

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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 Swatik Finance And Investment Services?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swatik Finance And Investment Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swatik Finance And Investment Services Private Limited last Annual general meeting of members was held on 05 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Swatik Finance And Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Soumitra Dangi was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 18 years 10 days . was completed.

  • Director Appointment

    The activity Alpana Sanjay Dangi was appointed as a Director was appointed as a Director on 20 Feb 2008 & has been associated with this company since 18 years 10 days . was completed.

  • Company Incorporation

    Swatik Finance And Investment Services Private Limited was registered on 09 Jan 2007 with Roc Mumbai & aged 19 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swatik Finance And Investment Services Private Limited?

The CIN of Swatik Finance And Investment Services Private Limited is U65923MH2007PTC166853.

Where is Swatik Finance And Investment Services Private Limited headquartered?

Swatik Finance And Investment Services Private Limited is headquartered at 713,Raheja Centre,Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, 400021.

When was Swatik Finance And Investment Services Private Limited incorporated?

Swatik Finance And Investment Services Private Limited was incorporated on 09 January 2007.

Who are the current directors of Swatik Finance And Investment Services Private Limited?

The current directors of Swatik Finance And Investment Services Private Limited are

What is the primary industry of Swatik Finance And Investment Services Private Limited?

The primary industry of Swatik Finance And Investment Services Private Limited is Financial Services.

Is Swatik Finance And Investment Services Private Limited a listed company?

Swatik Finance And Investment Services Private Limited is unlisted.

What is the capital structure of Swatik Finance And Investment Services Private Limited?

The authorized capital of Swatik Finance And Investment Services Private Limited is ₹2.00 M, and the paid-up capital is ₹1.59 M.

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