SWH India Private Limited
About SWH India Private Limited
Data last updated:
SWH India Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 27 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1995PTC072880. Its GSTIN is 07AAHCS1675D1ZE (Delhi).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Deepak Ahuja and Vineet Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 390 First Floor Block – D4 J.J Colony Near Jagdamba Market Sultanpuri, Delhi, India – 110041.
As per the financials filed for FY 2025, the company reported a revenue of ₹67 Lakh. For the same year it recorded a net profit of ₹98,197 (net margin 1.5%) and EBITDA of ₹12.31 Lakh (EBITDA margin 18.4%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 26% over five years.
Court records list 58 cases involving the company, including 58 filed by the company; 49 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
SWH India has one previous CIN (Corporate Identification Number): U74899DL1995PTC072880. The current CIN is U65993DL1995PTC072880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1995PTC072880 | Current |
| U74899DL1995PTC072880 | Previous |
Contact details
SWH India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 390 First Floor Block – D4 J.J Colony Near Jagdamba Market Sultanpuri, Delhi, India – 110041
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of SWH India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of SWH India is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of SWH India Private Limited, buy the company report.
Financials of SWH India Private Limited
FY 2025 filings availableSWH India Private Limited reported revenue of ₹67 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years. EBITDA rose 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.31 Lakh | ||||
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| Net Profit (PAT) | ₹98,197 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.4% | ||||
| Net Profit Margin | 1.5% | ||||
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To see the full financial statements and ratios of SWH India Private Limited, buy the company report.
Board of directors of SWH India Private Limited
SWH India has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Ahuja | Director | 01 Jul 2019 | 7 Years 3 Months | Current |
| Vineet Aggarwal | Director | 02 Jan 2020 | 6 Years 9 Months | Current |
| Barsha Aggarwal | Director | 01 Jul 2019 | 7 Years 3 Months | Current |
| Sumit Aggarwal | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
Auditor
SWH India Private Limited is audited by H & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H & ASSOCIATES | FY 2021 | 025148C |
Shareholding
The shareholding of SWH India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SWH India Private Limited, buy the company report.
Legal cases
SWH India Private Limited has 58 court cases on record: 58 filed by SWH India. 49 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 58 | 0 | 49 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed by the company against Laxmi | Pending |
| District court, West, Delhi | Criminal case | Filed by the company against Priyanka | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Priya | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of SWH India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SWH India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SWH India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCS1675D1ZE | Delhi | Active | 06 Mar 2020 |
To see the full GST registrations and return filing status of SWH India Private Limited, buy the company report.
Recent activity
SWH India Private Limited has 11 board changes on record since 2013: 4 appointments and 7 cessations. The latest: Sumit Aggarwal was appointed as Director on 12 Dec 2022.
2 earlier events are in the company report.
Frequently asked questions
SWH India is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 27 September 1995 (31+ years old) and is registered under CIN U65993DL1995PTC072880.
SWH India has 4 current directors:
- Deepak Ahuja - Director
- Vineet Aggarwal - Director
- Barsha Aggarwal - Director
- Sumit Aggarwal - Director
The latest financial statements of SWH India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of SWH India is 07AAHCS1675D1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of SWH India is U65993DL1995PTC072880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SWH India has 58 court cases on record: 58 filed by the company. 49 are pending.
SWH India was incorporated on 27 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Sumit Aggarwal was appointed as Director on 12 Dec 2022. Vineet Aggarwal ceased to be Additional Director on 31 Dec 2020. Basant Kumar Poddar ceased to be Director on 02 Jan 2020. SWH India has 11 board changes on record in total.
The registered office of SWH India is at Plot No. 390 First Floor Block – D4 J.J Colony Near Jagdamba Market Sultanpuri, Delhi, India – 110041.
SWH India operates in the financial services industry, in the investment and credit nbfc segment.