Company Information

CIN
Status
Date of Incorporation
19 October 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
546,799,130
Authorised Capital
1,200,000,000

Directors

Deepak Kumar
Deepak Kumar
Nominee Director
for
Vijay Anandh Ramamoorthy
Vijay Anandh Ramamoorthy
Nominee Director
for
Kingshuk Guha
Kingshuk Guha
Whole Time Director
for

Past Directors

Charges

5 Crore
01 October 2016
Rbl Bank Limited
75 Lak
01 October 2016
Rbl Bank Limited
75 Lak
01 October 2016
Rbl Bank Limited
75 Lak
01 October 2016
Rbl Bank Limited
75 Lak
29 June 2016
Rbl Bank Limited
2 Lak
29 June 2016
Rbl Bank Limited
10 Lak
29 June 2016
Rbl Bank Limited
84 Lak
29 June 2016
Rbl Bank Limited
82 Lak
29 June 2016
Rbl Bank Limited
99 Lak
29 June 2016
Rbl Bank Limited
20 Lak
08 August 2016
Rbl Bank Limited
50 Lak
08 August 2016
Rbl Bank Limited
43 Lak
29 June 2016
Rbl Bank Limited
34 Lak
29 June 2016
Rbl Bank Limited
72 Lak
29 June 2016
Rbl Bank Limited
70 Lak
07 July 2016
Rbl Bank Limited
1 Crore
07 July 2016
Rbl Bank Limited
1 Crore
07 July 2016
Rbl Bank Limited
1 Crore
30 November 2016
Rbl Bank Limited
75 Lak
30 November 2016
Rbl Bank Limited
75 Lak
29 June 2016
Rbl Bank Limited
23 Lak
29 June 2016
Rbl Bank Limited
32 Lak
29 June 2016
Rbl Bank Limited
1 Crore
29 June 2016
Rbl Bank Limited
99 Lak
29 June 2016
Rbl Bank Limited
99 Lak
29 June 2016
Rbl Bank Limited
99 Lak
29 June 2016
Rbl Bank Limited
99 Lak
29 June 2016
Rbl Bank Limited
1 Crore
07 July 2016
Rbl Bank Limited
1 Crore
29 June 2016
Rbl Bank Limited
3 Crore
12 November 2013
Idbi Trusteeship Services Limited
29 Crore
04 January 2013
The Ratnakar Bank Limited
10 Crore
02 July 2013
Mas Financial Services Limited
5 Crore
30 July 2013
Mas Financial Services Limited
5 Crore
07 March 2013
Mas Financial Services Limited
5 Crore
14 August 2013
Mas Financial Services Limited
5 Crore
09 February 2013
Mas Financial Services Limited
5 Crore
26 March 2013
Reliance Capital Ltd
10 Crore
27 September 2013
Reliance Capital Ltd
7 Crore
31 October 2013
Reliance Capital Ltd
2 Crore
31 January 2014
Dcb Bank Limited
5 Crore
24 January 2013
Development Credit Bank Limited
5 Crore
28 June 2014
Dcb Bank Limited
5 Crore
21 March 2013
Development Credit Bank Limited
3 Crore
31 December 2013
Uco Bank
7 Crore
28 January 2014
Indusind Bank Ltd.
5 Crore
27 June 2014
Tata Capital Financial Services Limited
6 Crore
16 August 2013
Maanaveeya Development & Finance Private Limited
12 Crore
27 March 2014
Axis Bank Limited
5 Crore
19 March 2014
Yes Bank Limited
10 Crore
26 March 2013
Gruh Finance Limited
5 Crore
30 March 2012
Gruh Finance Limited
2 Crore
13 September 2013
State Bank Of India
5 Crore
01 October 2012
Gruh Finance Limited
3 Crore
07 September 2013
Standard Chartered Bank
12 Crore
30 September 2013
Bank Of Baroda
20 Crore
25 June 2012
Maanaveeya Development & Finance Private Limited
8 Crore
25 August 2012
Standard Chartered Bank
6 Crore
10 March 2010
Central Bank Of India
5 Crore
26 February 2014
Idbi Bank Limited
10 Crore
18 December 2012
Central Bank Of India Limited
5 Crore
27 February 2012
Idbi Bank Limited
10 Crore
15 October 2010
Mv Microfin Private Limited
3 Crore
29 August 2011
The Ratnakar Bank Limited
5 Crore
06 December 2010
Maanaveeya Holdings & Investments Private Limited
10 Crore
20 September 2012
Development Credit Bank Limited
3 Crore
25 September 2013
Ifmr Capital Finance Private Limited
5 Crore
20 February 2013
Ifmr Capital Finance Private Limited
2 Crore
20 April 2012
Mv Microfin Private Limited
2 Crore
11 January 2011
The Ratnakar Bank Limited
5 Crore
02 November 2010
Ananya Finance For Inclusive Growth Private Limited
1 Crore
15 April 2010
Development Credit Bank Limited
1 Crore
28 January 2010
Standard Chartered Bank
3 Crore
28 January 2010
Standard Chartered Bank
1 Crore
10 November 2009
Hdfc Bank Limited
1 Crore
14 May 2009
Hdfc Bank Limited
72 Lak
17 August 2009
Axis Bank Limited
1 Crore
21 August 2009
Ananya Finance For Inclusive Growth Private Limited
20 Lak
01 October 2009
Ananya Finance For Inclusive Growth Private Limited
2 Crore
30 November 2009
Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 July 2009
Ananya Finance For Inclusive Growth Private Limited
25 Lak
11 September 2009
Ananya Finance For Inclusive Growth Private Limited
1 Crore
22 September 2009
Development Credit Bank Limited
50 Lak
01 January 2010
Friends Of Women World Banking
2 Crore

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230216.PDF
Form MGT-14-230216.PDF
Copy of resolution-230216.PDF
Optional Attachment 1-230216.PDF
MoA - Memorandum of Association-230216.PDF
Form MGT-6-020216-160116.PDF
Optional Attachment 1-020216.PDF
Declaration by person-020216.PDF
Form DIR-12-090116.OCT
Optional Attachment 1-080116.PDF
Optional Attachment 2-080116.PDF
Letter of Appointment-080116.PDF
Form DIR-12-080116.OCT
Optional Attachment 1-070116.PDF
Evidence of cessation-070116.PDF
Optional Attachment 2-070116.PDF
Form AOC4-CFS-061215.OCT
Form MGT-7-021215.OCT

Frequently Asked Questions

What is the date on which the Swadhaar finserve private limited incorporated?

Swadhaar finserve private limited was incorporated on 19 October 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swadhaar finserve private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Swadhaar finserve private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swadhaar finserve private limited?

3 of directors are associated with the company.