Company Information

CIN
U65999DL2020PLC364228
Status
Date of Incorporation
02 June 2020
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,500,860
Authorised Capital
156,000,000

Directors

Vinod Prasad
Vinod Prasad
Director/Designated Partner
for about 1 year
Dev Verma
Dev Verma
Director/Designated Partner
for over 1 year
Sudha Agarwal
Sudha Agarwal
Individual Promoter
for over 4 years

Past Directors

Hans Raj
Hans Raj
Additional Director
about 4 years ago
Vineet Kamra
Vineet Kamra
Director
over 4 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 4 years ago

Charges

10 Crore
10 January 2023
Grow Money Capital Private Limited
2 Crore
08 November 2022
Northern Arc Capital Limited
2 Crore
21 September 2022
Incred Financial Services Limited
2 Crore
02 September 2022
Rar Fincare Limited
25 Lak
01 September 2022
Usha Financial Services Private Limited
1 Crore
05 August 2022
Vivriti Capital Private Limited
1 Crore
24 May 2022
Uc Inclusive Credit Private Limited
2 Crore
23 November 2023
Others
0
31 October 2023
Others
0
28 October 2023
Others
0
20 October 2023
Others
0
25 May 2023
Others
0
20 May 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
18 September 2023
Others
0
12 July 2023
Others
0
10 September 2023
Others
0
17 July 2023
Others
0
11 July 2023
Others
0
03 July 2023
Others
0
20 June 2023
Others
0
26 April 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
16 December 2022
Others
0
23 February 2023
Others
0
06 March 2023
Others
0
22 February 2023
Others
0
15 February 2023
Others
0
18 January 2023
Others
0
20 January 2023
Others
0
10 January 2023
Others
0
08 November 2022
Others
0
21 September 2022
Others
0
01 September 2022
Others
0
02 September 2022
Others
0
05 August 2022
Others
0
24 May 2022
Others
0
20 October 2023
Others
0
23 December 2023
Others
0
23 November 2023
Others
0
31 October 2023
Others
0
28 October 2023
Others
0
20 October 2023
Others
0
25 May 2023
Others
0
20 May 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
18 September 2023
Others
0
12 July 2023
Others
0
10 September 2023
Others
0
17 July 2023
Others
0
11 July 2023
Others
0
03 July 2023
Others
0
20 June 2023
Others
0
26 April 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
16 December 2022
Others
0
23 February 2023
Others
0
06 March 2023
Others
0
22 February 2023
Others
0
15 February 2023
Others
0
18 January 2023
Others
0
20 January 2023
Others
0
10 January 2023
Others
0
08 November 2022
Others
0
21 September 2022
Others
0
01 September 2022
Others
0
02 September 2022
Others
0
05 August 2022
Others
0
24 May 2022
Others
0
20 October 2023
Others
0
23 December 2023
Others
0
23 November 2023
Others
0
31 October 2023
Others
0
28 October 2023
Others
0
20 October 2023
Others
0
25 May 2023
Others
0
20 May 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
18 September 2023
Others
0
12 July 2023
Others
0
10 September 2023
Others
0
17 July 2023
Others
0
11 July 2023
Others
0
03 July 2023
Others
0
20 June 2023
Others
0
26 April 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
16 December 2022
Others
0
23 February 2023
Others
0
06 March 2023
Others
0
22 February 2023
Others
0
15 February 2023
Others
0
18 January 2023
Others
0
20 January 2023
Others
0
10 January 2023
Others
0
08 November 2022
Others
0
21 September 2022
Others
0
01 September 2022
Others
0
02 September 2022
Others
0
05 August 2022
Others
0
24 May 2022
Others
0

Frequently Asked Questions

When was the Swara fincare limited incorporated?

The Swara fincare limited was incorporated with ROC on 02 June 2020 as .

Where has the Swara fincare limited been incorporated?

The company was incorporated in Delhi with registration number 364228.

What is the E-filing status of the company?

The status of Swara fincare limited is Active.

Number of Key Management personnel of the Swara fincare limited?

The company has 6 key management personnel in the company.

Who are the directors of the Swara fincare limited?

The appointed directors in the company are:

  • Sudha agarwal
  • Dev verma
  • Vinod prasad
  • Hans raj
  • Chandan kumar singh
  • Vineet kamra