Swadhaan Microfinance Foundation - Company overview

Swadhaan Microfinance Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65999MH2017NPL290374). Business…

2017-02-06 Malad (E), Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.12 cr
COMPANY AGE
9 Years 5 Months
since 2017-02-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
50.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 03:24:58

Company Health Scores

Health scores for Swadhaan Microfinance Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swadhaan Microfinance Foundation

Swadhaan Microfinance Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65999MH2017NPL290374). Business overview includes Financial Services (Diversified Financial Services), incorporated on February 06, 2017 (9+ years old), headquartered in Malad (E), Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location S T Chawl No.1, Rm. No. 4 A.D. Marg, Kurar Village,, Malad (E), Mumbai, Maharashtra - 400097
  • Website swadhanmicrofinance.com
CIN / LLPINU65999MH2017NPL290374
Company No.290374
ClassificationPrivate Not For Profit Company
Incorporation Date2017-02-06
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Swadhaan Microfinance Foundation

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Activity
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Coverage

Current Directors of Swadhaan Microfinance Foundation (4)

H
Director | Since 2017-02-06 | DIN: 07666945
K
Director | Since 2017-05-03 | DIN: 07809829
R
Director | Since 2017-02-06 | DIN: 07648509
S
Additional Director | Since 2018-01-10 | DIN: 08052795

Charges of Swadhaan Microfinance Foundation

Others : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 19 Jan 2023
50.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Swadhaan Microfinance Foundation
What is CIN of Swadhaan Microfinance Foundation?
The Corporate Identification Number (CIN) for Swadhaan Microfinance Foundation is U65999MH2017NPL290374. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 290374 as per MCA.
When was Swadhaan Microfinance Foundation incorporated?
Swadhaan Microfinance Foundation was incorporated 9 years 5 months ago on 06 Feb 2017.
What is paid-up capital and authorised share capital of Swadhaan Microfinance Foundation?
The paid-up capital of Swadhaan Microfinance Foundation is ₹ 11,230,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Swadhaan Microfinance Foundation?
Swadhaan Microfinance Foundation shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swadhaan Microfinance Foundation?
As per Ministry of Corporate Affairs (MCA), the registered address of Swadhaan Microfinance Foundation is S T Chawl No.1, Rm. No. 4 A.D. Marg, Kurar Village,, Malad (E), Mumbai, Maharashtra, 400097, India.
What is the official website of Swadhaan Microfinance Foundation?
The official website of Swadhaan Microfinance Foundation is https://swadhanmicrofinance.com.
What is the ROC code of Swadhaan Microfinance Foundation?
Swadhaan Microfinance Foundation ROC code is Roc Mumbai.
What is the company classification of Swadhaan Microfinance Foundation?
Swadhaan Microfinance Foundation is classified as Private Not For Profit Company.
Swadhaan Microfinance Foundation - is it listed or unlisted?
Swadhaan Microfinance Foundation is a Unlisted company.
What is the current status of Swadhaan Microfinance Foundation?
Swadhaan Microfinance Foundation is currently Active and registered in Malad (E), Mumbai, Maharashtra, India.
What industry or business activity is Swadhaan Microfinance Foundation associated with?
Swadhaan Microfinance Foundation lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Swadhaan Microfinance Foundation?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swadhaan Microfinance Foundation.
How do I contact Swadhaan Microfinance Foundation?
Use the official website at https://swadhanmicrofinance.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Swadhaan Microfinance Foundation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swadhaan Microfinance Foundation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.