It is a financial services private limited company based in Manipur, Manipur, India, established in 1997.
1997 | Manipur, Manipur, India | ActiveSwel Finvest Private Limited, a active private limited company, was established on 17 March 1997 in Manipur, Manipur, India. Engaging in nbfc within the financial services sector, it holds CIN: U65999MN1997PTC008429. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.42 Cr.
It upholds a compliant status. Its leadership includes Akoijam Tikeshwori Devi (Director), Tikendrajit Singh Akoijam (Director), Bino Devi Akoijam (Director). Past directors included Akoijam Tikeshwori Devi, Preeti Murarka, Abhisek Murarka. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Waiview Bhawan, Thoubal Wangmataba Thoubal, Manipur, Manipur, Manipur, 795138.
U65999MN1997PTC008429
008429
17 March 1997
₹5.00 Cr
₹2.42 Cr
Roc Guwahati
Unlisted
Active
Explore comprehensive insights into Swel Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akoijam Tikeshwori Devi | Director | 25 Jul 2022 | Current |
| Tikendrajit Singh Akoijam | Director | 26 Jun 2013 | Current |
| Bino Devi Akoijam | Director | 19 Aug 2013 | Current |
| Bikeshwori Akoijam | Managing Director | 29 Apr 2016 | Current |
| Bikendrajit Singh Akoijam | Director | 19 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Director | 02 Jun 2014 | Past |
| Pramod Abcsdd | Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 12 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Swel Finvest had a promoter holding of 68.82% and a public holding of 31.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swel Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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.
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.
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.
The activity Swel Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Swel Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was completed.
Akoijam Tikeshwori Devi was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Progress on 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 9 years 7 months . was documented.
Bino Devi Akoijam was appointed as a Director was appointed as a Director on 19 Aug 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.
Progress on Bikendrajit Singh Akoijam was appointed as a Director was appointed as a Director on 19 Aug 2013 & has been associated with this company since 12 years 3 months . was documented.
The CIN of Swel Finvest Private Limited is U65999MN1997PTC008429.
Swel Finvest Private Limited is headquartered at Waiview Bhawan, Thoubal Wangmataba Thoubal, Manipur, Manipur, Manipur, 795138.
Swel Finvest Private Limited was incorporated on 17 March 1997.
The current directors of Swel Finvest Private Limited are
The primary industry of Swel Finvest Private Limited is Financial Services.
Swel Finvest Private Limited is unlisted.
The authorized capital of Swel Finvest Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.42 Cr.
The compliance status of Swel Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX