Swel Finvest Private Limited

Swel Finvest Private Limited

Provides loans and investments in various financial instruments as a registered NBFC.

1997 Thoubal, Manipur (India) Active

About

Basic Data Updated:

16 days ago

Swel Finvest Private Limited was founded with the purpose of providing financial assistance to individuals and businesses in need. It is an NBFC, registered with the Reserve Bank of India, and is authorized to engage in lending activities. The company's main focus is to provide loans to those who require them, in order to help them achieve their goals and aspirations. The idea for Swel Finvest Private Limited came about when a group of individuals noticed the lack of accessible and reliable financial services in their community. They saw the struggles that people faced when trying to secure loans from traditional banks and decided to take matters into their own hands. With a strong belief in the power of financial support, they set out to establish a company that would cater to the needs of the people. After going through the necessary legal procedures, Swel Finvest Private Limited was officially incorporated as an investment and finance company. Its primary objective was to provide financial aid to those in need, and to invest in various securities such as shares, stocks, debentures, bonds, and obligations. The company's ultimate goal was to make a positive impact on the lives of its clients and contribute to the growth of the economy.

Industry

Company Details

  • Location

    Thoubal, Manipur, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999MN1997PTC008429
Company No.008429
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date17 Mar 1997
Date of AGM16 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Shillong

Financials of Swel Finvest Private Limited

financial-graph
Content-lock

Swel Finvest Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 65.51% increase. The company also saw a substantial improvement in profitability, with a 290.44% increase in profit. The company's net worth Soared by an impressive increase of 76.13%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Swel Finvest'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.

People in Swel Finvest Private Limited

Executive Team (1)

  • BA

    Bikeshwori Akoijam In Managing Director

    Appointment Date: 29-Apr-2016

    Status: Current

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Swel Finvest, 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 Swel Finvest's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Swel Finvest Private Limited last Annual general meeting of members was held on 16 Sep 2023 as per latest MCA records.

    16 Sep 2023
  • Activity

    Balance Sheet

    Swel Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

    31 Mar 2023
  • Activity

    Director Appointment

    Akoijam Tikeshwori Devi was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 1 year 9 months .

    25 Jul 2022
  • Activity

    Director Appointment

    Bikeshwori Akoijam was appointed as a Managing Director was appointed as a Managing Director on 29 Apr 2016 & has been associated with this company since 8 years 19 days .

    29 Apr 2016
  • Activity

    Director Appointment

    Bino Devi Akoijam was appointed as a Director was appointed as a Director on 19 Aug 2013 & has been associated with this company since 10 years 9 months .

    19 Aug 2013

Frequently asked questions

What is the Incorporation or founding date of Swel Finvest Private Limited?

Swel Finvest Private Limited was incorporated 27 years 2 months ago on 17 Mar 1997 with Registrar of Companies Roc Shillong.

People also Viewed

Similar Companies Based on NBFC

  • Shriram Finance Limited

    Chennai, Tamil Nadu, India

  • Indian Railway Finance Corporation Limited

    South West Delhi, Delhi, India

  • Power Finance Corporation Limited

    Central Delhi, Delhi, India

  • Sbi Cards And Payment Services Limited

    North West Delhi, Delhi, India

  • Mahindra And Mahindra Financial Services Limited

    Mumbai, Maharashtra, India

  • Bandhan Financial Holdings Limited

    North 24 Parganas, West Bengal, India

  • Cholamandalam Investment And Finance Company Limited

    Chennai, Tamil Nadu, India

  • Muthoot Finance Limited

    Ernakulam, Kerala, India

  • Bajaj Finance Limited

    Pune, Maharashtra, India

  • Rec Limited

    Central Delhi, Delhi, India

  • Tata Sons Private Limited

    Mumbai, Maharashtra, India

  • Hdb Financial Services Limited

    Ahmedabad, Gujarat, India