Swagat Hire Purchase And Finance Company Private Limited - Company overview

Swagat Hire Purchase And Finance Company Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Compan…

1994-03-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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SH Swagat Hire Purchase And Finance Company Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -21.8%
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▼ -56.2%
FY 2019
EBITDA
₹1–10 Lakh
▲ 2298.6%
FY 2019
NET WORTH
₹1–5 Cr
▲ 0.1%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▲ 11.2%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
32 Years 6 Months
since 1994-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swagat Hire Purchase And Finance Company Private Limited 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (75), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Swagat Hire Purchase And Finance Company Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swagat Hire Purchase And Finance Company Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65921MH1994PTC077154). Business overview includes Financial Services (NBFC), incorporated on March 17, 1994 (32+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Flat No 13, 1St Floor, Ram Niwas Chsl, Pai Nagar,S.V. Road, Borivali West, Mumbai, Maharashtra - 400092
Legal NameSwagat Hire Purchase And Finance Company Private Limited
CIN / LLPINU65921MH1994PTC077154
Company No.077154
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swagat Hire Purchase And Finance Company Private Limited (6) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2017-08-17 | DIN: 07910916
V
Director | Since 1994-03-17 | DIN: 00198301
V
Director | Since 2002-04-05 | DIN: 00210514
P
Additional Director | Since 2025-08-12 | DIN: 09035719
N
Additional Director | Since 2025-08-12 | DIN: 11238025
P
Prateek Singh
Ceo | Since 2025-08-19 | PRGH*4871M

Financial Performance of Swagat Hire Purchase And Finance Company Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–50 Lakh ▼ -21.8%
P&L Under ₹1 Lakh ▼ -56.2%
EBITDA ₹1–10 Lakh ▲ 2298.6%
Net worth ₹1–5 Cr ▲ 0.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Swagat Hire Purchase And Finance Company Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Swagat Hire Purchase And Finance Company Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Swagat Hire Purchase And Finance Company Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Swagat Hire Purchase And Finance Company Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Swagat Hire Purchase And Finance Company Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Swagat Hire Purchase And Finance Company Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Swagat Hire Purchase And Finance Company Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swagat Hire Purchase And Finance Company Private Limited?
The Corporate Identification Number (CIN) for Swagat Hire Purchase And Finance Company Private Limited is U65921MH1994PTC077154. 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 077154 as per MCA.
When was Swagat Hire Purchase And Finance Company Private Limited incorporated?
Swagat Hire Purchase And Finance Company Private Limited was incorporated 32 years 6 months ago on 17 Mar 1994.
Who are the current board members and directors of Swagat Hire Purchase And Finance Company Private Limited?
Swagat Hire Purchase And Finance Company Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swagat Hire Purchase And Finance Company Private Limited?
Swagat Hire Purchase And Finance Company Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Swagat Hire Purchase And Finance Company Private Limited?
Swagat Hire Purchase And Finance Company Private Limited ROC code is Roc Mumbai I.
What is the company classification of Swagat Hire Purchase And Finance Company Private Limited?
Swagat Hire Purchase And Finance Company Private Limited is classified as Private Limited Indian Non-Government Company.
Swagat Hire Purchase And Finance Company Private Limited - is it listed or unlisted?
Swagat Hire Purchase And Finance Company Private Limited is a Unlisted company.
What is the current status of Swagat Hire Purchase And Finance Company Private Limited?
Swagat Hire Purchase And Finance Company Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Swagat Hire Purchase And Finance Company Private Limited associated with?
Swagat Hire Purchase And Finance Company Private Limited lists activity aligned with: Financial Services - NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Swagat Hire Purchase And Finance Company Private Limited?
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 Swagat Hire Purchase And Finance Company Private Limited?
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.