Swordfish Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Swordfish Financial Services Private Limited

Swordfish Financial Services Private Limited, a struck off private limited company, was established on 20 September 2007 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2007PTC174318. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manish Jain (Whole-Time Director), Parag Majumdar (Managing Director). Its latest AGM occurred on 29 September 2008, with the balance sheet filed on 31 March 2008. It is based at 2/B, 502 Daffodil Lokandwala Township, Kandivali (East), Mumbai, Maharashtra, 400101.

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

    U67190MH2007PTC174318

  • Registration Number

    174318

  • Incorporation Date

    20 September 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2008
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Swordfish Financial Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Swordfish Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swordfish Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Jain Whole-Time Director 20 Sep 2007 Current
Parag Majumdar Managing Director 20 Sep 2007 Current

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Financial Performance of Swordfish Financial Services.

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Swordfish Financial Services revenue growth over time
Swordfish Financial 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 Swordfish Financial 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 Swordfish Financial 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 Swordfish Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swordfish Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records. was documented.

  • Balance Sheet

    Swordfish Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Manish Jain was appointed as a Whole-time director was appointed as a Whole-time director on 20 Sep 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Parag Majumdar was appointed as a Managing Director was appointed as a Managing Director on 20 Sep 2007 & has been associated with this company since 18 years 4 months . was documented.

  • Company Incorporation

    Swordfish Financial Services Private Limited was registered on 20 Sep 2007 with Roc Mumbai & aged 18 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swordfish Financial Services Private Limited?

The CIN of Swordfish Financial Services Private Limited is U67190MH2007PTC174318.

Where is Swordfish Financial Services Private Limited headquartered?

Swordfish Financial Services Private Limited is headquartered at 2/B, 502 Daffodil Lokandwala Township, Kandivali (East), Mumbai, Maharashtra, 400101.

When was Swordfish Financial Services Private Limited incorporated?

Swordfish Financial Services Private Limited was incorporated on 20 September 2007.

Who are the current directors of Swordfish Financial Services Private Limited?

The current directors of Swordfish Financial Services Private Limited are

What is the primary industry of Swordfish Financial Services Private Limited?

The primary industry of Swordfish Financial Services Private Limited is Financial Services.

Is Swordfish Financial Services Private Limited a listed company?

Swordfish Financial Services Private Limited is unlisted.

What is the capital structure of Swordfish Financial Services Private Limited?

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

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