Swel Finvest Private Limited

Swel Finvest Private Limited - financial services in Manipur, Manipur, India. FY 2026 financials and compliance.
CIN U65999MN1997PTC008429 Incorporated 17 March 1997 ROC Guwahati HQ Manipur, Manipur, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹97.11 Lakh
▼ 12.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.42 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2025
Balance sheet date

About Swel Finvest Private Limited

Data last updated: 07 February 2026

Swel Finvest Private Limited is a private limited company based in Manipur, Manipur, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 March 1997, the company has been in operation for over 29 years.

Registered with ROC Guwahati under CIN U65999MN1997PTC008429.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.42 Cr. It is led by directors including Akoijam Tikeshwori Devi and Tikendrajit Singh Akoijam.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Waiview Bhawan Thoubal Wangmataba Thoubal Manipur, Manipur, India – 795138.

As per the financials filed for FY 2025, the company reported a revenue of ₹97.11 Lakh, a decline of 12% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Swel Finvest Private Limited
CIN U65999MN1997PTC008429
Registration Number 008429
Incorporation Date 17 March 1997
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Bikeshwori Akoijam Managing Director Akoijam Tikeshwori Devi Director Tikendrajit Singh Akoijam Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Waiview Bhawan Thoubal Wangmataba Thoubal Manipur, Manipur, India – 795138
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Swel Finvest Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Swel Finvest Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Swel Finvest Private Limited

Swel Finvest Private Limited has one previous CIN (Corporate Identification Number): U65999WB1997PTC083381. The current CIN is U65999MN1997PTC008429, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65999MN1997PTC008429 Current
U65999WB1997PTC083381 Previous

Business Activity of Swel Finvest Private Limited

Swel Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Swel Finvest Private Limited

Swel Finvest Private Limited is audited by D PATWARY & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D PATWARY & CO Locked Locked Locked
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Complete auditor history for Swel Finvest Private Limited

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Board of Directors of Swel Finvest Private Limited

Swel Finvest Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Akoijam Tikeshwori Devi
Also directs: Maruploi Enterprises Llp, Swel Finvest Private Limited, Yvu Milk Producer Company Limited and 1 more
Director 25 Jul 2022 4 Years 0 Months Current
Tikendrajit Singh Akoijam
Also directs: Akoijam Enterprises Llp, Yvu Financial Services Private Limited, Swel Finvest Private Limited and 2 more
Director 26 Jun 2013 13 Years 1 Months Current
Bino Devi Akoijam
Also directs: Yvu Financial Services Private Limited, Swel Finvest Private Limited, Maruploi Nidhi Limited
Director 19 Aug 2013 12 Years 11 Months Current
Bikeshwori Akoijam
Also directs: Maruploi Enterprises Llp, Swel Finvest Private Limited
Managing Director 29 Apr 2016 10 Years 3 Months Current
Bikendrajit Singh Akoijam
Also directs: Akoijam Enterprises Llp, Maruploi Enterprises Llp, Housemart Private Limited and 3 more
Director 19 Aug 2013 12 Years 11 Months Current
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Financials of Swel Finvest Private Limited FY 2025 filings available

Swel Finvest Private Limited reported revenue of ₹97.11 Lakh (down 12.00% YoY) for FY 2025.

Revenue · FY 2025
₹97.11 Lakh ▼ 12.00%
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Ten-year financial statements for Swel Finvest Private Limited

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Ownership and Shareholding of Swel Finvest Private Limited

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Charges & Borrowings Swel Finvest Private Limited

Swel Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swel Finvest Private Limited

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Employee and EPFO history for Swel Finvest Private Limited

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GST Compliance of Swel Finvest Private Limited

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GST registrations and filing compliance for Swel Finvest Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Swel Finvest Private Limited

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Credit ratings, litigation, and regulatory alerts for Swel Finvest Private Limited

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MSME Payment Delays by Swel Finvest Private Limited

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MSME payment history for Swel Finvest Private Limited

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Subsidiaries & Group Companies of Swel Finvest Private Limited

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Corporate group structure for Swel Finvest Private Limited

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MCA Filings & Documents of Swel Finvest Private Limited

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MCA filings and documents for Swel Finvest Private Limited

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Recent Activity on Swel Finvest Private Limited

Activity
30 Sep 2025
Swel Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Swel Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Directors
25 Jul 2022
Akoijam Tikeshwori Devi was appointed as a Director on 25 Jul 2022 & has been associated with this company since 4 years 20 days.
Directors
29 Apr 2016
Bikeshwori Akoijam was appointed as a Managing Director on 29 Apr 2016 & has been associated with this company since 10 years 3 months.
Directors
19 Aug 2013
Bino Devi Akoijam was appointed as a Director on 19 Aug 2013 & has been associated with this company since 12 years 11 months.
Directors
19 Aug 2013
Bikendrajit Singh Akoijam was appointed as a Director on 19 Aug 2013 & has been associated with this company since 12 years 11 months.

Frequently Asked Questions about Swel Finvest Private Limited

Swel Finvest Private Limited is an active private limited company in the financial services sector based in Manipur, Manipur, India. It was incorporated on 17 March 1997 (29+ years old) and is registered under CIN U65999MN1997PTC008429.

Swel Finvest Private Limited reported revenue of ₹97.11 Lakh for FY 2025 (down 12.00% YoY).

The current directors of Swel Finvest Private Limited are:

The primary industry of Swel Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Swel Finvest Private Limited can be reached at the registered office: Waiview Bhawan Thoubal Wangmataba Thoubal Manipur, Manipur, India – 795138.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.42 Cr.

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