Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Swadhaar Finserve 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.
- Blend of compliance (100), financial health (25), director (90) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Swadhaar Finserve Company identity, industry, contact, and registration details from MCA and company records.
Swadhaar Finserve (legal name: Swadhaar Finaccess) is an MCA-registered Indian company: a Private Not For Profit Company (CIN U91990MH2005NPL151790). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 04, 2005 (21+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Flat No. 603, 517, Shree Prasad, 35Th Road Tps Iii, Mumbai, Maharashtra - 400050
- Website swadhaar.org
Current Directors of Swadhaar Finserve (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Swadhaar Finserve Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Swadhaar Finserve Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 29 Oct 2007 |
50.00 Lakh | Closed |
|
Hdfc Bank Limited
Creation Date: 24 Apr 2007 |
25.00 Lakh | Closed |
|
Icici Bank Limited
Creation Date: 12 May 2006 |
50.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Education | Sports, recreation, cultural and other education | 100 |
Companies With Common Directors Of Swadhaar Finserve Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Swadhaar Finserve Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Swadhaar Finserve EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Swadhaar Finserve GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Swadhaar Finserve MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Swadhaar Finserve Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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When was Swadhaar Finserve incorporated?
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Swadhaar Finserve - is it listed or unlisted?
What is the current status of Swadhaar Finserve?
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Does Swadhaar Finserve have GST registrations on file?
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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.
