Swayambhu Leasing And Finance Ltd - Company Profile

It is a financial services public limited company based in Surat, Gujarat, India, established in 1992.
1992 Surat, Gujarat, India Amalgamated
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About Swayambhu Leasing And Finance Ltd

Swayambhu Leasing And Finance Ltd, a amalgamated public limited company, was established on 26 June 1992 in Surat, Gujarat, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U67100GJ1992PLC017902. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.80 M.

It upholds a compliant status. Its leadership includes Devendra Pannalal Bachkaniwala (Director), Ramagauri Pannalal Bachkaniwala (Director), Bhavnaben Devendra Bachkaniwala (Director). Past directors included Chandrakant Jekishandas Kharwar, Devendra Pannalal Bachkaniwala, Ramagauri Pannalal Bachkaniwala. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Hiralal Colony, Ashwani Kumar Road, Surat, Gujarat, 395008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67100GJ1992PLC017902

  • Registration Number

    017902

  • Incorporation Date

    26 June 1992

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.80 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.80 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Swayambhu Leasing And Finance Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swayambhu Leasing And Finance Ltd — 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 Swayambhu Leasing And Finance Ltd?
Current Directors
Name Designation Appointment Date Status
Devendra Pannalal Bachkaniwala Director 31 Dec 2017 Current
Ramagauri Pannalal Bachkaniwala Director 03 Sep 2011 Current
Bhavnaben Devendra Bachkaniwala Director 17 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Aug 2008 Past
Pramod Abcsdd Additional Director 06 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 31 Dec 2017 Past
Pramod Abcsdd Additional Director 06 Sep 2018 Past

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Financial Performance of Swayambhu Leasing And Finance.

Swayambhu Leasing And Finance Ltd, for the financial year ended 2017, 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%.

Swayambhu Leasing And Finance revenue growth over time
Swayambhu Leasing And Finance 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 Swayambhu Leasing And Finance?

In 2017, Swayambhu Leasing And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Swayambhu Leasing And Finance?

Unlock and access historical data on people associated with Swayambhu Leasing And Finance, 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 Swayambhu Leasing And Finance, 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 Swayambhu Leasing And Finance's trajectory.

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

    The activity Swayambhu Leasing And Finance Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swayambhu Leasing And Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Bhavnaben Devendra Bachkaniwala was appointed as a Director was appointed as a Director on 17 Feb 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    The activity Devendra Pannalal Bachkaniwala was appointed as a Director was appointed as a Director on 31 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Director Appointment

    Progress on Ramagauri Pannalal Bachkaniwala was appointed as a Director was appointed as a Director on 03 Sep 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Company Incorporation

    The activity Swayambhu Leasing And Finance Ltd was registered on 26 Jun 1992 with Roc Ahmedabad & aged 33 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swayambhu Leasing And Finance Ltd?

The CIN of Swayambhu Leasing And Finance Ltd is U67100GJ1992PLC017902.

Where is Swayambhu Leasing And Finance Ltd headquartered?

Swayambhu Leasing And Finance Ltd is headquartered at Hiralal Colony, Ashwani Kumar Road, Surat, Gujarat, 395008.

When was Swayambhu Leasing And Finance Ltd incorporated?

Swayambhu Leasing And Finance Ltd was incorporated on 26 June 1992.

Who are the current directors of Swayambhu Leasing And Finance Ltd?

The current directors of Swayambhu Leasing And Finance Ltd are

What is the primary industry of Swayambhu Leasing And Finance Ltd?

The primary industry of Swayambhu Leasing And Finance Ltd is Financial Services.

Is Swayambhu Leasing And Finance Ltd a listed company?

Swayambhu Leasing And Finance Ltd is unlisted.

What is the capital structure of Swayambhu Leasing And Finance Ltd?

The authorized capital of Swayambhu Leasing And Finance Ltd is ₹5.00 M, and the paid-up capital is ₹4.80 M.

What is the compliance status of Swayambhu Leasing And Finance Ltd?

The compliance status of Swayambhu Leasing And Finance Ltd is Compliant.

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