Swikar Money Services Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2012.
2012 Surat, Gujarat, India Struck Off
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About Swikar Money Services Private Limited

Swikar Money Services Private Limited, a struck off private limited company, was established on 25 July 2012 in Surat, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2012PTC071288. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kamalkumar Parshottambhai Kumbhani (Managing Director), Rinkal Hitesh Dakhara (Director). Past directors included Hareshbhai Devchandbhai Rajpara. Its latest AGM occurred on 24 December 2013, with the balance sheet filed on 31 March 2013. It is based at 807, Navratna Chambers, Mini Bazar, Varachha Road,, Surat, Gujarat, 395006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190GJ2012PTC071288

  • Registration Number

    071288

  • Incorporation Date

    25 July 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Swikar Money Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swikar Money Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamalkumar Parshottambhai Kumbhani Managing Director 01 Sep 2012 Current
Rinkal Hitesh Dakhara Director 25 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2012 Past

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Financial Performance of Swikar Money Services.

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Swikar Money Services revenue growth over time
Swikar Money Services 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 Swikar Money Services?

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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 Swikar Money Services?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swikar Money Services
Recent Activity within the Organization
  • Annual General Meeting

    Swikar Money Services Private Limited last Annual general meeting of members was held on 24 Dec 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swikar Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad. was documented.

  • Director Appointment

    Kamalkumar Parshottambhai Kumbhani was appointed as a Managing Director was appointed as a Managing Director on 01 Sep 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Director Appointment

    Rinkal Hitesh Dakhara was appointed as a Director was appointed as a Director on 25 Jul 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Swikar Money Services Private Limited was registered on 25 Jul 2012 with Roc Ahmedabad & aged 13 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swikar Money Services Private Limited?

The CIN of Swikar Money Services Private Limited is U67190GJ2012PTC071288.

Where is Swikar Money Services Private Limited headquartered?

Swikar Money Services Private Limited is headquartered at 807, Navratna Chambers, Mini Bazar, Varachha Road,, Surat, Gujarat, 395006.

When was Swikar Money Services Private Limited incorporated?

Swikar Money Services Private Limited was incorporated on 25 July 2012.

Who are the current directors of Swikar Money Services Private Limited?

The current directors of Swikar Money Services Private Limited are

What is the primary industry of Swikar Money Services Private Limited?

The primary industry of Swikar Money Services Private Limited is Financial Services.

Is Swikar Money Services Private Limited a listed company?

Swikar Money Services Private Limited is unlisted.

What is the capital structure of Swikar Money Services Private Limited?

The authorized capital of Swikar Money Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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