About Switch My Loan Private Limited
Data last updated: 16 February 2026
Switch My Loan Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 March 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67110MH2021PTC357625.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.11 Lakh. It is led by directors including Raj Satish Kariya and Hemali Yomesh Bhatt.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/702 Akshita Avenue Holy Cross Road Borivali West Ic Colony, Mumbai, Maharashtra, India – 400103.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.83 Cr, a growth of 97% compared to the previous year.
The company has a workforce of approximately 151 employees as per the latest available data.
The company is associated with 1 brand - Switch My Loan. As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website switchmyloan.in.
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Registered AddressA/702 Akshita Avenue Holy Cross Road Borivali West Ic Colony, Mumbai, Maharashtra, India – 400103
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Switch My Loan Private Limited
Switch My Loan Private Limited operates one associated brand: Switch My Loan. These brands represent Switch My Loan Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of online loan marketplace services connecting borrowers with lenders | switchmyloan.in |
Competitors & Alternatives of Switch My Loan Private Limited
Brands and companies operating in the same space as Switch My Loan Private Limited include Epimoney, Tala, IndiaP2P and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Epimoney
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Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
Tala
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Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
IndiaP2P
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Investors and borrowers are connected via a P2P lending platform. | Mumbai, India, India | 2021 |
i2i
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Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
Finzy
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Online P2P marketplace for consumer and business loans is operated. | Bengaluru, India, India | 2016 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
Xpedize
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SaaS-based dynamic discounting software connects suppliers, buyers, and investors. | Gurugram, India, India | 2017 |
TrillionLoans
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Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Business Activity of Switch My Loan Private Limited
Switch My Loan Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Switch My Loan Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Switch My Loan Private Limited
Switch My Loan Private Limited is audited by KARAN AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARAN AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Switch My Loan Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Switch My Loan Private Limited
Switch My Loan Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Satish Kariya | Director | 22 Mar 2021 | 5 Years 4 Months | Current |
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Hemali Yomesh Bhatt
Also directs:
Moneytime Technology Solutions Private Limited
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Director | 22 Mar 2021 | 5 Years 4 Months | Current |
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Chintan Yogesh Panchmatiya
Also directs:
Moneytime Technology Solutions Private Limited
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Managing Director | 22 Mar 2021 | 5 Years 4 Months | Current |
| Himanshu Yogesh Panchmatiya | Director | 10 Jan 2022 | 4 Years 7 Months | Current |
Financials of Switch My Loan Private Limited FY 2025 filings available
Switch My Loan Private Limited reported revenue of ₹18.83 Cr (up 97.00% YoY) for FY 2025.
Ten-year financial statements for Switch My Loan Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Switch My Loan Private Limited
Shareholding and ownership data for Switch My Loan Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Switch My Loan Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2023 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Switch My Loan Private Limited
Switch My Loan Private Limited has a workforce of 151 employees as of Apr 07, 2024.
Employee and EPFO history for Switch My Loan Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Switch My Loan Private Limited
GST registrations and filing compliance for Switch My Loan Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Switch My Loan Private Limited
Credit ratings, litigation, and regulatory alerts for Switch My Loan Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Switch My Loan Private Limited
MSME payment history for Switch My Loan Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Switch My Loan Private Limited
Corporate group structure for Switch My Loan Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Switch My Loan Private Limited
MCA filings and documents for Switch My Loan Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Switch My Loan Private Limited
Recent News on Switch My Loan Private Limited
Frequently Asked Questions about Switch My Loan Private Limited
Switch My Loan Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2021 (5+ years old) and is registered under CIN U67110MH2021PTC357625. The company has 151 employees.
Switch My Loan Private Limited reported revenue of ₹18.83 Cr for FY 2025 (up 97.00% YoY).
The current directors of Switch My Loan Private Limited are:
- Raj Satish Kariya - Director
- Hemali Yomesh Bhatt - Director
- Chintan Yogesh Panchmatiya - Managing Director
- Himanshu Yogesh Panchmatiya - Director
The primary industry of Switch My Loan Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Switch My Loan Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Switch My Loan Private Limited can be reached at the registered office: A702 Akshita Avenue Holy Cross Road Borivali West Ic Colony, Mumbai, Maharashtra, India – 400103, or through the website switchmyloan.in.