Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIDBI SWAVALAMBAN FOUNDATION
CIN: U85300DL2021NPL390421
SIDBI SWAVALAMBAN FOUNDATION (CIN: U85300DL2021NPL390421) is a Private company incorporated on 25 Nov 2021. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SIDBI SWAVALAMBAN FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDBI SWAVALAMBAN FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SIDBI SWAVALAMBAN FOUNDATION are SUDATTA MANDAL, PRAKASH KUMAR, and RAHUL PRIYADARSHI.
SIDBI SWAVALAMBAN FOUNDATION's Corporate Identification Number (CIN) is U85300DL2021NPL390421 and its registration number is 390421. Users may contact SIDBI SWAVALAMBAN FOUNDATION on its Email address - [email protected]. Registered address of SIDBI SWAVALAMBAN FOUNDATION is SIDBI - 03rd Floor Atma Ram House, Tolstoy Marg, , New Delhi, Delhi, India - 110001.
Current status of SIDBI SWAVALAMBAN FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIDBI SWAVALAMBAN FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIDBI SWAVALAMBAN FOUNDATION
Purchase full report of SIDBI SWAVALAMBAN FOUNDATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIDBI SWAVALAMBAN FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDBI SWAVALAMBAN FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00942070 | SUDATTA MANDAL | Director | 2021-11-25 |
| 06758416 | PRAKASH KUMAR | Additional Director | 2024-02-07 |
| 06835372 | RAHUL PRIYADARSHI | Director | 2022-09-28 |
Past Directors & Key Managerial Personnel of SIDBI SWAVALAMBAN FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07685657 | SIVASUBRAMANIAN RAMANN | Additional Director | - | 2022-12-31 |
| 07685657 | SIVASUBRAMANIAN RAMANN | Director | - | 2024-04-18 |
| 00334394 | VENKATARAO SATYA VASANTHA RAO | Additional Director | - | 2022-12-31 |
| 00334394 | VENKATARAO SATYA VASANTHA RAO | Director | - | 2023-06-02 |
| 00563531 | CHANDRA THANVI SHEKHAR | Additional Director | - | 2022-12-31 |
| 00563531 | CHANDRA THANVI SHEKHAR | Director | - | 2023-05-23 |
| 03138604 | CHITRA KARTIK ALAI | Additional Director | - | 2022-12-31 |
| 03138604 | CHITRA KARTIK ALAI | Director | - | 2023-05-23 |
| 06727939 | SUBHRANSU SEKHAR ACHARYA | Additional Director | - | 2022-12-30 |
| 06727939 | SUBHRANSU SEKHAR ACHARYA | Director | - | 2024-05-01 |
| 06835372 | RAHUL PRIYADARSHI | Additional Director | - | 2022-12-31 |
| 08870180 | RAVINDRA KUMAR SINGH | Director | - | 2023-05-23 |
Other Directorships of SUDATTA MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER EMBROIDERIES LIMITED | L17291MH1991PLC063752 | Nominee Director | - | 2014-02-06 |
| WEBSOL ENERGY SYSTEM LIMITED | L29307WB1990PLC048350 | Nominee Director | - | 2014-11-28 |
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Nominee Director | - | 2010-10-16 |
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Nominee Director | - | 2020-10-28 |
| MALLADI DRUGS AND PHARMACEUTICALS LIMITED | U24230TN1980PLC008382 | Nominee Director | - | 2010-08-10 |
| MERINO INDUSTRIES LIMITED | U51909WB1965PLC026556 | Nominee Director | - | 2014-01-10 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | U65100MH2015PLC274695 | Nominee Director | 2021-05-28 | Ongoing |
| RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED | U66190MH2023PLC408113 | Director | 2023-08-04 | Ongoing |
| RXIL GLOBAL IFSC LIMITED | U67190GJ2022PLC134241 | Director | 2022-07-26 | Ongoing |
| RECEIVABLES EXCHANGE OF INDIA LIMITED | U67190MH2016PLC273522 | Nominee Director | 2021-08-09 | Ongoing |
Other Directorships of SIVASUBRAMANIAN RAMANN
Other Directorships of VENKATARAO SATYA VASANTHA RAO
Other Directorships of CHANDRA THANVI SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2011-07-12 | ||
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Additional Director | - | 2018-02-08 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | CEO(KMP) | - | 2018-12-26 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Director | - | 2018-09-24 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Whole-time director | - | 2018-09-23 |
| UTKARSH SMALL FINANCE BANK LIMITED | U65992UP2016PLC082804 | Additional Director | - | 2022-03-04 |
| UTKARSH SMALL FINANCE BANK LIMITED | U65992UP2016PLC082804 | Director | 2022-03-04 | Ongoing |
| CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED | U72200TG1999PTC033128 | Nominee Director | - | 2011-07-12 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2010-05-28 |
| GVFL TRUSTEE COMPANY PRIVATE LIMITED | U74990GJ2000PTC037367 | Nominee Director | - | 2015-06-21 |
Other Directorships of CHITRA KARTIK ALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Nominee Director | - | 2021-12-22 |
| MADURA MICRO FINANCE LIMITED | U65929TN2005PLC057390 | Nominee Director | - | 2011-08-11 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Additional Director | - | 2023-03-14 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2023-03-14 |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2019-02-18 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2020-09-10 |
Other Directorships of SUBHRANSU SEKHAR ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSIC VENTURE CAPITAL FUND LIMITED | U65990DL2020GOI368828 | Additional Director | 2024-06-07 | Ongoing |
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Nominee Director | - | 2015-12-04 |
| THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED | U74140DL1955GOI002481 | Managing Director | 2024-07-05 | Ongoing |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | CEO(KMP) | - | 2018-09-05 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | 2018-01-31 | Ongoing |
| NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION | U74899DL1992NPL047146 | Nominee Director | 2018-11-21 | Ongoing |
| NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION | U74899DL1994NPL061852 | Nominee Director | 2021-10-08 | Ongoing |
Other Directorships of PRAKASH KUMAR
Other Directorships of RAHUL PRIYADARSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL SMALL FINANCE BANK LIMITED | L65110PB1999PLC022634 | Nominee Director | - | 2022-01-12 |
| SAIJA FINANCE PRIVATE LIMITED | U65929DL1997PTC089892 | Nominee Director | - | 2015-09-29 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Additional Director | - | 2019-04-01 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2019-04-01 |
| NITCON LIMITED | U74140CH1984PLC005796 | Nominee Director | - | 2022-01-07 |
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Nominee Director | - | 2022-05-12 |
Other Directorships of RAVINDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDICON LIMITED | U74899DL1985PLC204749 | Nominee Director | 2020-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U16009DL2020PTC374006 | GTC FRAGRANCES PRIVATE LIMITED | 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| U18109DL2011PTC223986 | DESIGN POD INDIA PRIVATE LIMITED | 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U70200DL1997PTC087485 | PEAK PROPERTIES PRIVATE LIMITED | Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U66190DL2024PTC435383 | JUNIO PAYMENTS PRIVATE LIMITED | 5D,5 Floor,Atma Ram House,1 Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U17290DL1985PLC020000 | RAJASTHAN P0LYESTERS LIMITED | 7TH FLOOR, ATMA RAM HOUSE, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAG-8169 | INFINITY CREDIT CONSULTANTS LLP | 16-C, 16th FLOOR ATMA RAM HOUSE TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U74899DL1972PLC006324 | NORTHERN OXYGEN LTD. | 14TH FLOOR ATMA RAM HOUSE1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U99999DL1909PLC006251 | RATLAM ISPAT LIMITED | 13TH FLOOR, ATMA RAM HOUSE, 1,TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U51500DL2006PTC151967 | GLITZ TRADERS PRIVATE LIMITED | 14-D, 14TH FLOOR, ATMA RAM HOUSE, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U67190DL2005PTC132557 | STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED | 14-D, 14TH FLOOR, ATMA RAM HOUSE, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U67120DL2008PTC182947 | DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED | 14-D, 14TH FLOOR, ATMA RAM HOUSE, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74996DL2006PTC150533 | ACORN EXIM PRIVATE LIMITED | 14-D, 14TH FLOOR, ATMA RAM HOUSE, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U18109DL2012PTC245263 | MKPS FASHIONS PRIVATE LIMITED | 11B,11TH FLOOR ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U55101DL2007PTC161587 | INFRALINE RESORTS PRIVATE LIMITED | 14D, 14TH FLOOR,ATMA RAM HOUSE 1, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U65100DL2013PLC251710 | MKPS FINVEST INDIA LIMITED | 11B,11TH FLOOR ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74900DL2013PTC249313 | MKPS EXPRESS COURIER AND CARGO PRIVATE LIMITED | 11B,11TH FLOOR ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U75230DL2013PTC249277 | MKPS SECURITY PRIVATE LIMITED | 11B,11TH FLOOR ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC149647 | HITECH TOWNSHIP AND INFRASTRUCTURE PRIVATE LIMITED | FLAT No. C, 10th FLOOR, ATMA RAM HOUSE, 1, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U65922DL1998PTC093410 | KTM FINANCE PRIVATE LIMITED | FLAT No. C, 10th FLOOR, ATMA RAM HOUSE, 1, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U74101DL2025PTC445734 | VASH LIFESTYLE PRIVATE LIMITED | 15 C ATMA RAM HOUSE,TOLSTOY MARG,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U74140DL2004PTC126571 | INVENTIV GLOBAL CORPORATE ADVISORY PRIVATE LIMITED | 8TH A ATMA RAM HOUSE. TOLSTOY MARG,NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAS-7264 | SFTY MEDITECH LLP | 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOY MARGCONNAUGHT PLACE NEW DELHI- 110001 New Delhi, Delhi, India - 110001 |
| U72900DL2022PTC392582 | 6POINT3 TECHNOLOGIES PRIVATE LIMITED | Suite No. 8th A Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi , New Delhi, Delhi, India - 110001 |
| U55101DL2006PTC451496 | ARISTOCRATIC HOSPITALITY PRIVATE LIMITED | Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2024PTC429990 | VYKING AIRSPAZ PRIVATE LIMITED | 13 C, ATMA RAM HOUSE,,TOLSTOY MARG,,New Delhi,Central Delhi,Delhi,110001-India |
| U46307DL2024PTC429428 | G.T.C. PRIVATE LIMITED | 15-B, Atma Ram House,,Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-6619 | CODESIGN BRAND CONSULTANTS LLP | 16C ATMA RAM HOUSE,1 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,India-110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.